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MERCHANTS
<br />BONDING COMPANY..
<br />POWER OF ATTORNEY
<br />Know All Persons By These Presents, that MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING,
<br />INC., both being corporations of the State of Iowa (herein collectively called the "Companies") do hereby make, constitute and appoint,
<br />Individually,
<br />Tracie House
<br />their true and lawful Attorney -in -Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any
<br />place within the United States, the following surety bond:
<br />Surety Bond #: Bid Bond
<br />Principal: Slatile Roofing & Sheet Metal, Inc.
<br />Obligee: City Of South Bend Board of Public W orks
<br />This Power-of-Attomey is granted and is signed and sealed by facsimile under and by authority of the following By -Laws adopted by the
<br />Board of Directors of Merchants Bonding Company (Mutual) on April 23, 2011 and adopted by the Board of Directors of Merchants
<br />National Bonding, Inc., on October 24, 2011.
<br />"The President, Secretary, Treasurer, or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have power and
<br />authority to appoint Attomeys-In-Fact, and to authorize them to execute on behalf of the Company, and attach the seal of the Company
<br />thereto, bonds and undertakings, recognizances, contracts of indemnity and other writings obligatory in the nature thereof."
<br />"The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to any Power of
<br />Attorney or Certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship
<br />obligations of the Company, and such signature and seal when so used shall have the same force and effect as though manually fixed."
<br />In connection with obligations in favor of the Florida Department of Transportation only, it is agreed that the power and authority hereby given
<br />to the Attomey4n-Fact Includes any and all consents for the release of retained percentages and/or final estimates on engineering and
<br />construction contracts required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida
<br />Department of Transportation making payment of the final estimate to the Contractor and/or its assignee, shall not relieve this surety company
<br />of any of its obligations under its bond.
<br />In connection with obligations In favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given
<br />to the Attomey-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner -
<br />Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation.
<br />In Witness Whereof, the Companies have caused this Instrument to be signed and sealed this 1st day of August, 2015.
<br />-o-
<br />2003 '
<br />;y�, 1933
<br />.�
<br />MERCHANTS BONDING COMPANY (MUTUAL)
<br />MERCHANTS NATIONAL BONDING, INC.
<br />By /-or--7p;;5�
<br />STATE OF IOWA "''. �r� * 00% .'•..*..
<br />COUNTY OF DALLAS as. r.....0 rr President
<br />On this 1st day of August , 2015, before me appeared Larry Taylor, tome personally known, who being by me sworn did say that
<br />he Is President of the MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC.; and that the seals affixed
<br />to the foregoing instrument are the Corporate seals of the Companies; and that the said instrument was signed and sealed in behalf of the
<br />Companies by authority of their respective Boards of Directors,
<br />'`Pet O, Commi40 ssion Number
<br />My Commission Expires
<br />0
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<br />1011il' < June 20 2017 Notary Pub o County; Iowa
<br />(Expiration of notary's commission
<br />does not Invalidate this instrument)
<br />I, William Warner, Jr., Secretary of the MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC.,
<br />do hereby certify that the above and foregoing is a true and correct copy of the POWER -OF -ATTORNEY executed by said Companies,
<br />which is still in full force and effect and has not been amended or revoked.
<br />In Witness Whereof, I have hereunto set my hand and affixed the seal of the Companies on this22nd day of December 2016
<br />.......
<br />•'_.NG f n
<br />P ":no•. z
<br />1933 Secretary
<br />: c.
<br />POA 0007 (6/15)
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