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The Guarantee Cornpany of Nofilth America USA <br />GUARANTEE` SOlath field, Michigan <br />Bond No. B�d F,ond <br />Principal: <br />POWER OF ATTORNEY (bligee: City Of SOLIti) &-Cid <br />NOW ALL BY THESE PRESENT& THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized and existing Urider the <br />biv/S of the State of,Aichigan, hiving its principal office in Southiio!d, Nli,r7;gan, does hereby ccnstitute and appoint <br />its true and lavifu! attorney(s)-in-fact to execute, seal and detwer for and on its behalf as surety, any and all bonds and undertalings, contracts of indemnity <br />and other,&'ritings obliptori In the nature thereof, %vh � ch are or rnoy(bo il!o%,,ed, required or permlIted by lmv, statute, ru!e, regulation, contract or otherwise. <br />The execution of such inStrUment(s) In pUrSUMICC of theso presents, shalt be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA <br />as fully and amply, to atl intents and f',)tffpoccs, as if the sarrie had bear, duly execueed and acknov.,Iedged by its regularfy elected officers at the principal <br />office. <br />The Power o,Attorney is e�xecutedl and maybo certified so, End rnny be revared, pUrSuant to and by autnrjrity OfArticle I;/,, Sr Ch*ri 9.03 of the By-Lays <br />adopted by theta Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at as rneet:ng held on the 31 �° dzly of Decomber, 2003. <br />The President, or any Vice, President, acting with any Secretary or Assisiant Secretary, shall have povecr and authority: <br />'L To appoint Attorney(s)-in-faCt, an'd to authon""C thern to itxc-'ute on b(,,[-alf of the Coin1pa.n.y. tincl attact) the Seal of thr: Company theroto, bcnds and <br />undertakings, contracts of indeninity and other writings clAgatory in the nature the and <br />I To revo?,e, at in} time, any such AUOMr�i`y'-M-faCt aod;eWk�e the oU1110tity giVCII, eXCePt as PrOVkJed bclo"v <br />3. In connection vAth obl;g4at7ons in favcr a,, Vic, Florida Depariniont of Transportation only, if ,s aCgeod that tho, power end aWhOrrtY hereby given to the <br />Amrney-in-Part includes airy nand all consents for the release of retained per/,wages anWor final estimates wi encinecnng and construction contracts <br />making payrnent of (he flria& eslimale to thn Coritroctorand/or its asa�gnee' shall not rapeVG, lhiS WretY cornpany of any of its obligations unoerils bord. <br />4. In connection with obligations in f,'"wor of the Kentudy Depaitnient of fligh%'.'ays cni"" it is agleed thaC the po%ver anJ authority hereuy given to the <br />Altorney-do-Fact cannot be modified Or revoked un6ess prior written 1)ersonM notice of such intent has been given to tae Cornmissloner - DepWmlont <br />of i fiohv,ay s of lhe, Conrmonvie31.h of Kentucky it least flilrly (30) days prior to the I-nodfficotion or revocation. <br />Further, t,his Pov/er of Attorney is signed and �sealed by facsimile pursusint to resolution of the Board of Direofors of the, Company adopted at a Ineeting <br />duly caVed and held on the 6th day of Decernhor 2011, of %,arlch 9ie foilov;ing is true excerpt: <br />RESOLVED that ate signature of any authorized offic,'-,r and Ilia seal of the CcIlipany fnay be affixed by faCs�rni�c to iny Pov;er Of Attorney car cenflcofiart <br />zlieroof authorizing the execution and delivery of any bond, undoutakinq, contracts of indemnity and other vribngs obliptory in the, rilkire illefe0f, and <br />such si- <br />gnature and Seat when so used shah haa,e the same force and eff.ct us thOLIC 11 rnanLI',',h',V bf(fixed. <br />IN WTiNESS WHEREOF, THE GUARANTEE COMPANY OF WORI-1-1 AMERICA LISA has causod this Instrument to be Sailed and <br />its cc,,orate Seel to be ,if fixed by its authorized officer, this 2"dny of October. 201-5. <br />THE GUARANTEE COMPANY OF NORTH AMERICA USA <br />0 <br />STATE OF i'MCHIGAN Staphon C. Ruschak, Prosident& Chief OpCratiog OfficOr Randall Nhmsnhilan, Secrotary <br />County of Oakirind <br />On flhis 2nd day Of October, 2015 before me corn e tlrr indhviftm.isv,ajo executed the prcccdng instrument, to nic per sonafiy known, and being by me duty <br />sworn, said ,list each Is the herein fjescned and authorized officer of The Guirantee Co;npany of Ncrth America USA; that the S;saI aff,'rcld to Ssld <br />instrument IS lhe c,orporate Seal Of said Corricizirty; that the COrroate Seal arld each signatuie were duly affixed by order of Me Board of Directon5 of sail <br />Ormpary. <br />Cynthi'l A, Takai IN WITNESS VA-iEREOF, I havo hereunIo set my hand at'rite- Guaranies, <br />Notory Puci".-, State of hfich;fjar) Company of Not"t) US/t officea aic, day and year above vvrifterl. <br />Coo fy of ().'rNannl <br />Ivit, Cojnjnj!;jj(>jr F,arum y Fcbrufij y 2?, Z024 <br />Acting in Oakland Coo al! y <br />fAusselpnan, Secretir, cf THE GUARANTEE COMPANY OF NORTH AMERICA USA co Wat 0,e at and foragcmg n true <br />and correcl copy of a Power ol'Attorne,.( execuled ayTHE GUARANTEE COMPANY OF NORTH AMERICA USA. vlhch is ~till in 1uffl forcr-, and effecL <br />qp'-1 8N WITNESS WHEREOF, t have thoreu nto sot my hand and ittachod ,no --,al of said Company in is 14 t clay of Ap 202Cr. <br />Z' <br />RandaN f4ussolutan, SPM3,ary <br />