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ASPEN
<br />Aspen American Insurance Cumpliny
<br />115 Capitol Boulevard, Rocky trill, CT 06067
<br />Surety JJnrtd No. SU38363
<br />Principal, Holladay Construction Group, LLC
<br />Obligee; City of South fiend, Indiana - Board of Public Works
<br />POWER OF ATTORNEY
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT Aspen American Insurance Company, a corporation duly organized under lite laws of the
<br />State of Texas, and having its principal offices in Rocky Frill, Connecticut, (hereinafter lite "Company") does hereby make, constitute and appoint:
<br />Josefina Rojo or Mesirow Insurance Services, Inc. its true and lawful Attorney -in -Fact, with hill power and authority
<br />hereby conferred to sign, execute and acknowledge on behalf of Cite Company, at any place within lite United States, the following instrument(s)
<br />by his/her sole signature and act: any and all bonds, meognizanecs, and other writings obligatory in the nature of a bond, recognizance, or conditional
<br />undertaking and any and all consents incident thereto, and to bind the Companythereby as fully and to the some extent as if the same were signed
<br />by the duly authorized officers of the Company. All acts of said Attorney -in -Fact done pursuant to the authority herein given are hereby ratified and
<br />confirmed,
<br />'Phis uppointmcnt is made under and by authority of the following Resolutions of the Board of lDirewors of said Company effective on April 7, 2011, which
<br />Resolutions mire now in full force and effect;
<br />VOTE, : A11M=ul1v4 O1Locrs ot'tlicCorppatty (iucluding thoPresidcut, tiny hkecarive, Sonioror Assistant Vice PresKeal, any Vice President, anyTrra%=, Assistant
<br />Trmsutt,4orScctdwyorAssistarntSecMary)mayappoitrtAttomeys-is•PadtoadforandonbchWfoftheCunpi mytosigawiththeCotuptinysnameandsealwiththe
<br />CompanA seal; bends, rccoP7tbancrs, and other writings obligiary in thetttdtrre ofa band, recogitizame, or eondillonul widrxWft, and anyofsaid ExectdiVe Officers at
<br />any Iimcrnay remove anysrrch trplxiirdee and revoke Iht: pomvrrrgiven.him ocher.
<br />VOTED: The foregoing authority for corteinclassesofoiiicersoftheCompanyto*pcintAttomcys-in- ad by virtucofal'owerofAttomeylosign andseatbonds,
<br />reoogninaces, and other writings obligatory hi die nature ofe. bond, icuogmimnoe, orwndi6onal undem kin& as well as to revoke any such Power of Attorney, is hereby
<br />gamed specifitallytothefollowing Individual offinecrsofAspen Specialty Insurance Management, lnc.t
<br />Michael Toppi, I:xeoutive Vice Presidont, Scott Sado►vaky, Senior Vice Presiden5 Mathew Ralno, Vice President, Ii evin Gillen, Senior Vice President
<br />and Ryan Field, Vice President,
<br />This Power of Attorney may be signed and sealed by farsimtle (metbWcal or printed) under And by authority of the following Resolution voted by
<br />llie Boards of Directors of Aspen Anmerleau llmsurance Company, which Resolution is now ill fail fOrCC And effect:.
<br />V(yMI): "at the signature ofany of the Officers identified by litre orspeeiftoaliy named shove may be affixed by fiicsirrtlle to any Power of Attomey for prtrposes
<br />only of executing and attesting bonds and undcsiakings andotherwritings obligatory in the nature lliawf, and any and riff ooitseuts incident lherclo, andanystich Poorer
<br />afAtlomcy or certilleate bearing, such facsimilesignalcrc or faoshuileseal shall bo valid and binding upon the Company.-Anysuch power so executed and certified by
<br />such facsimile signature and/or facsimile seat shall be valid and binding upon the Companywith respect to any bond or undertaking so executed.
<br />IN WITNESS WHEREOF, Aspen American Insurance Company bus caused M instrument to.be signed and its eorpornle seal to bo hereto affixed this 24th
<br />day -of June,2016.
<br />ltspca Am can lns • ce C:ompatiy
<br />STATE OTr CONNECTICU't'
<br />SS. ROCKY HILT,
<br />COUNi'Y or. MARTirow K n Gillen, Senior Vice President
<br />al this W day of June, 2016 before ine pctsonally came Kovin 0illen tome known; who boing lmy mo duly sworn, did depose and say; that hc/sho is Senior Vice
<br />President; of Aspen American Insurance Company, the Company described In andtvhioh cxcctdcd IhcaboveLmsbiuutaml; ituml htlshelatows Ihassal afraid corponttian; dad
<br />dtoscalaffacedtothotsWhistnimentIssuch corporate wl;andthathchbeexecvleclrhesaidkuk1m ittonbllhalfofttwCrnnponybyauthorityofhisAieroiiiceundertheabove
<br />Rcsoltitions thereof.
<br />/mw;x/'(— (,' --.. / &4,e,
<br />lvnlary Public
<br />My connnission expires: May 31, 7,021
<br />MmiCTmr W 1
<br />Q,Wr�M171
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<br />C1;R'f11rYCA`1'ly
<br />1, the undersigned, Kevin Cillon of Aspen American Insurance company, a stock corporation oftlic State ofTwas, do hereby txlftfyt ua ftfbmglrtgl'omr of
<br />Altomoy remains in full furce mid ltas not been revoked; and fndhcrrtlore, tliatthc Rcsotntians of the Boards of Directors, as set forth above, arc now and remain In
<br />tali force and effect. 2017
<br />rliven underlay hared and seal of said Company, in Roely Hill, Connecticut, this 19th day of � May _ C 17
<br />Dy. Name: Kevin Gillen, Senior Vitx President
<br />- tdlnxaiy
<br />wonh •
<br />" Forvcritication of the wthwileily of lie Power of Attorney you may call (860) 760-7728 or eeuail:Patrioia Talscr(r spen-ir surance.carn
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