Exhibit 10.34


 


SECOND AMENDMENT TO MANAGEMENT COMPANY


CONTRACT ENTERED INTO BETWEEN


FLORIDA ADMINISTRATORS, INC.,


AND PINNACLE ASSURANCE CORPORATION


DATED APRIL 7, 1995


 


This Second Amendment to
Management Company Contract is made and entered into this 1st day of
January 2000, but made effective as of the 21st day of January, 2000.


 


RECITALS


 


WHEREAS, Florida
Administrators, Inc., and Pinnacle Assurance Corporation have previously
entered into that certain Management Company Contract dated April 7, 1995,
and


 


WHEREAS, the Management
Company Contract was amended by Amendment dated January 26, 1996, and


 


WHEREAS, Florida
Administrators, Inc., has changed its name to Pinnacle Administrative
Company by amendment to its Articles of Incorporation filed with the Secretary
of State, State of Florida, on September 26, 1997, and


 


WHEREAS, Pinnacle
Assurance Corporation has changed its name to AmCOMP Preferred Insurance
Company by amendment to its Articles of Incorporation filed with the Secretary
of State, State of Florida, on January 21, 1998.


 


NOW, THEREFORE, for good
and valuable consideration, the receipt, sufficiency and adequacy of which is
hereby conclusively acknowledged, it is agreed as follows:


 


1.             The above Recitals are true and
correct.


 


2.             All references to Florida Administrators, Inc., or “Management
Company” in the Management Company Contract and in the First Amendment thereto
are hereby amended by substituting the name “Pinnacle Administrative Company”
in lieu of “Florida Administrators, Inc.” or “Management Company”.


 


3.             All references to
Pinnacle Assurance Corporation or “PINNACLE” in the Management Company Contract
and in the First Amendment thereto are hereby amended by substituting the name “AmCOMP
Preferred Insurance Company in lieu of “Pinnacle Assurance Corp.” or “PINNACLE”.


 


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4.             All remaining terms
and provisions of the Management Company Contract as previously amended and as
herein amended, shall remain in full force and effect and are hereby ratified
and reaffirmed.


 


IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment
to Management Company Contract this 5th day of May, 2000.


 


 


	
   

  	
  PINNACLE ADMINISTRATIVE
  COMPANY

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Debra
  Cerre-Ruedisili

  	
   

  
	
   

  	
   

  	
  Its Director, Executive
  Vice President

  
	
   

  	
   

  	
   and COO

  



 


	
  STATE OF FLORIDA

  	
  )

  
	
   

  	
    SS

  
	
  COUNTY OF PALM BEACH

  	
  )

  



 


The foregoing instrument
was acknowledged before me this 5th day of May, 2000, by (name of
officer or agent, title of officer or agent) of Pinnacle Administrative Company,
on behalf of the corporation. He/she is personally known to me or has produced                                              
as identification.


 


	
   

  	
   

  	
   

  	
  /s/
  Sally Blatt

  
	
   

  	
   

  	
   

  	
  Notary
  Public, State of Florida

  
	
  [SEAL]

  	
  SALLY BLATT

  MY COMMISSION # CC 695968

  EXPIRES: November 12, 2001

  Bonded Thru Notary Public Underwriters

  	
   

  	
  Name typed, printed or stamped:

  Commission expires:

  Serial number:

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  AmCOMP
  Preferred Insurance Company

  
	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
  By:

  	
  /s/ [ILLEGIBLE]

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
  Its Secretary

  	
   

  



 


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  STATE OF FLORIDA

  	
  )

  
	
   

  	
    SS

  
	
  COUNTY OF PALM BEACH

  	
  )

  



 


The foregoing instrument
was acknowledged before me this 5th day of May, 2000, by (name of
officer or agent, title of officer or agent) of AmCOMP Preferred Insurance
Company, on behalf of the corporation. He/she is personally known to me or has
produced                                      as
identification.


 


 


	
   

  	
   

  	
   

  	
  /s/
  Sally Blatt

  
	
   

  	
   

  	
   

  	
  Notary
  Public, State of Florida

  
	
  [SEAL]

  	
  SALLY BLATT

  MY COMMISSION # CC 695968

  EXPIRES: November 12, 2001

  Bonded Thru Notary Public Underwriters

  	
   

  	
  Name typed, printed or stamped:

  Commission expires:

  Serial number:

  



 


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