|
This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. Not
<br />valid for mortgage, note, loan, letter of credit, bank deposit, currency rate, Interest rate or residual value guarantees. To confirm the validity of this Power of Attorney call
<br />610.832.8240 between 9:00 am and 4:30 pm EST on any business day.
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the Stale of Now Hampshire, that
<br />Liberty Mutual Insurance Company is a corporation duly organized under the laws of the Stale of Massachusetts, and West American Insurance Company is a corporation duty
<br />organized under the laws of the State of Indiana (herein collectively called the'Companies'), pursuant to and by authority herein set forth, does hereby name, constitute and appoint,
<br />state of
<br />acknowledge the following surety
<br />its true and
<br />Principal Name: Ziolkowski Construction Inc.
<br />Obligee Name: City of South Bend Board of Public Works
<br />power and authority hereby conferred 10 sign,
<br />IN WITNESS WHEREOF, this Power of Attomey has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 2P day of February. 2017.
<br />�1NSf/R �y11 WSJ) kAINSUR9
<br />��SJ�LOR1'ogq�.rn�e`G��onroRarotirn
<br />r 1912 T 1919 N 1991 n
<br />AcWc3 c'' �f� HAM4`'T= �NDIi+NP �-
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />The Ohio Casualty Insurance Company
<br />Liberty Mutual Insurance Company
<br />Wes merican Insurance Company
<br />4f -
<br />David :'Carey,Assistant Secretary
<br />On this 271h day of February, 2017before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of , Liberty Mutual Insurance Company,
<br />The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes therein
<br />contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written.
<br />r ,'t
<br />COMMONWEALTH OF PENNSYLVANIA
<br />Notarial Seel
<br />i Tarosa Pastalla, Notary Public By.
<br />} Upper MerianTwp., Montgomery County Teresa Pastella, Notary Public
<br />`• '�_.,., My Commission Expires March 28. 2021
<br />r ,
<br />Member, Pennsylvania Association or Notaries
<br />This Power of Attorney is made and executed pursuant to and by autbority of the following By-laws and Authorizations of, The Ohio Casualty Insurance Company, Liberty Mutual
<br />Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows:
<br />ARTICLE IV — OFFICERS -- Section 12. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and
<br />subject to such limitation as the Chairman or the President may prescribe, shall appoint such atlomeys-in-fact, as may be necessary to act in behalf of the Corporation to make, execute,
<br />seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surely obligations. Such attomays-in-fact, subject to the limitations set forth in their
<br />respective powers of attorney, shall have full power to hind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.
<br />When so executed, such instruments shall be as binding as if signed by the President and attested to by the Secretary. Any power or authadly granted to any representative or attorney -
<br />in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority.
<br />ARTICLE XIII — Execution of Contracts — SECTION 5. Surely Bonds and Undertakings. Any officer of the Company authorized for that purpose in writing by the chairman or the
<br />president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-faol, as may be necessary to act in behalf of the Company to
<br />make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such atemeys-in-fact subject to the limitations set
<br />forth in their respective powers of attorney, shall have full power to bind the Company by their signature and execution of any such instruments and 10 attach thereto the seal of the
<br />Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary.
<br />Certificate of Designation — The President of the Company, acting pursuant to the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such auom6ys-
<br />in-fact as may be necessary to act on behalf of the Company 10 make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other
<br />surety obligations.
<br />Authorization — By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of
<br />the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection vAth surety bonds, shall be valid and binding upon the Company
<br />with the same force and effect as though manually affixed.
<br />I, Renee C. Llewellyn, the undersigned, Assistant Secretary, of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company
<br />do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect
<br />and has not been revolted.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this I2th day of June 2018
<br />PLINS(1,7 J��j(INS[jRq `N4NSUq��
<br />� ���oRrar�yrN�n LDS \acoMoaq��2�,� ���� a`oat'o�r o
<br />9Ic
<br />1912 z 1913° 1991 , By:
<br />x a y ab A Renee C. Llewellyn, Assistant Secretary
<br />y�J��s'rACN�S F= �y,� `kAM44�Ph= 7f �kDINIA Y
<br />
|