|
* "LD REPUBLIC SURETY COMPANY
<br />*�
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wisconsin stock Insurance corporation, does make, constitute and
<br />appoint:
<br />James I. Moore
<br />its true and lawful Attorney(s)-in-Fact, with full power and authority, not exceeding $50,000,000, for and on behalf of the company as surety, to execute and
<br />deliver and affix the seal of the company thereto (if a seal is required), bonds, undertakings, recognizances or other written obligations in the nature thereof,
<br />(other than ball bonds, bank depository bonds, mortgage deflclency bonds, mortgage guaranty bonds, guarantees of Installment paper and note
<br />guaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benefits, asbestos abatement contract bonds, waste
<br />management bonds, hazardous waste remedlation bonds or black lung bonds), as follows: Execution Date: March 12, 2019
<br />Surety Bond number: Bid Bond
<br />Principal: Skyline Plastering, Inc.
<br />Obligee: City of South Bend
<br />and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys -in -Fact, pursuant to these presents, are ratified and confirmed.
<br />This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982.
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD
<br />REPUBLIC SURETY COMPANY on February 18,1982.
<br />RESOLVED that, the president, any vice-president or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint
<br />attorneys -In -fact or agents with authority as defined or limited In the Instrument evtdencing the appointment in each case, for and on behalf of the company to
<br />execute and deliver and affix the seal of the company to bonds,: undertakings, recoginlzances, and suretyship obligations of all kinds: and said officers may
<br />remove any such attorney -in -fact or agent and revoke any Power of Attorney previously granted to such person.
<br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company
<br />(i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant
<br />secretary; or
<br />(ii) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be
<br />required) by a duly authorized attorney -in -fact or agent; or
<br />(iii) when duly executed and sealed (if a seal be required) by one or more attorneys -in -fact or agents pursuant to and within the limits of the authority
<br />evidenced by the Power of Attorney issued by the company to such person or persons.
<br />RESOLVED FURTHER that the signature of any authorized officer and the seal of the company may be affixed by facsimile to any Power of Attorney or
<br />certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company; and such
<br />signature and seat when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be
<br />affixed this 1 St day of October 2018
<br />OLD REPUBLIC SURETY COMPANY
<br />rORPOR
<br />SEAL
<br />0 nn
<br />Assistant Secretar
<br />STA E OF WISCONSIN, COUNTY OF WA`' * President
<br />UKESHA - SS Btl�9M�
<br />On this 1st day of October 2018 , personally came before me, -- Alan Pavlic
<br />and to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY
<br />who executed the above instrument, and they each acknowledged the execution of the same, and being by me duly swom, did severally depose and say: that
<br />they are the said officers of the corporation aforesaid, and that the seal affixed to the above Instrument is the seal of the corporation, and that said corporate seal
<br />and their signatures as such officers were duly affixed and subscribed to the said Instrument by the authority of the board of directors of said corporation.
<br />r�YQ
<br />" •w , Notary Public
<br />My Commission Expires: September 'S 2022
<br />CERTIFICATE (Expiration of notary's commission does not invalidate this instrument)
<br />I, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached
<br />Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth in the Power of
<br />Attorney, are now in force.
<br />,�pw,rx rr ��d vxi
<br />a wu� ce*rzer,ur,.
<br />ffi SEe'L ,S Signed and sealed at the City of Brookfield, WI this 12th da March 2019
<br />ORSC 22262 (306) �k"*^�ercuR�aarM�N4"w�`�'� �44elv�
<br />Assistant Secretary
<br />
|