|
k Etta
<br />The Guarantee Cornparly of Nofth America USA
<br />GUARANTEE"
<br />Southfield, Michigan
<br />13011d 110. Bld Rorl(i
<br />Principal:
<br />POWER OF ATTORNEY ClWigee: City of soutt) Benci
<br />NOW ALI. BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized arid existing under the
<br />laws of the State OfMichigan, having its principal office In Southfiek;l, Michigan, does hereby constitute and appoint
<br />its true and lawful attorneys) -in -fact to execute, seal and deliver for and on its behalf as surely, any and all bonds and undertakings, contracts of indemnity
<br />and other writings obligatory In the nature thereof, which are ormay be allowed, required or permitted by I aw, statute, rule, regulation, contract car othenvise.
<br />The execution Of such instruments) in pursuance Ofthese presents, shall be as binding upon THE GUARANTEE" COMPANY OF NORTH AMERICA USA
<br />as fully and amply, to all intents and purposes, as if the same had been duly executed and acknowledged by its regularly elected officers at the principal
<br />office.
<br />The PoNver of Attorney is executed arid may be certified so, and may be revoked, pursuant to arid by authority of Article IX, Section 9.03 of the ray -Laws
<br />adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting hold on the 31" day of December, 2003.
<br />The President, or any Vice President, acting with any Secretary or Assistant Secretary, shelf have power and authority:
<br />'I. To appoint Attorneys)-in-facl, and to authorize them to execute on behalf of the Company, and a(lach tho Seal of the Comp any !hereto, bands and
<br />undertakings, contracts of indemnity and other wrifings obligatory in the llaftlfe 141600f; arid
<br />2. To revoke, at any time, any such Attorney -in -fact and revoke the authurity given, except ss provided below
<br />3, In connection with obligations in favor of the Florida Department of Transportation only, It is agreed that the pover and authority hereby given to tile
<br />Attorney -in -Fact includes any nand all consents for the release of retained percentages and/or* final estirnates on engineering and construction contracts
<br />required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation
<br />marking payment of the final eskmate to the Contractor and/or its assignee, shall net relieve this surely company of any ofiLs obligations under its bond.
<br />4. In connection with obligations in favor of the Kenlucky Department of llighv.,ays only, it is agreed that the power and authority hereby given to the
<br />Attorney -in -Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to tile Commissioner — Dep irtment
<br />of Highways of the CornmonweaNi of Kentucky at least thirty (30) days prior to the modification or revocation.
<br />Fudher, this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting
<br />duly cal!ed and held on the (5th day Of December 2011, ofvAiich the followirift is a true excerpt:
<br />RESOLVED that the signature of any authorized officer and the seal of the Company may be affixed by facsnnilc to any Power o,Attorney orcerti7ficalion
<br />thereof authorizing the execution and delivery of any bond, undertaking, contracts of indernnity and other writings obligatory in the nature thereof, and
<br />such signature and seal when so used shall have the sarne force and effect 'Lis though niaml,71ly 3ffiXed.
<br />IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this Instrument to be signed and
<br />r are its corporate seal to be affixed by its authorized officer, this 21j day of October. 201,15.
<br />C r THE GUARANTEE COMPANY OF' NC)[1,TH AMERICA USA
<br />4,
<br />STATE OF MICHIGAN Stephen C. Rusclink, President & Chief Operating Officer Randall Mussolman, SocroUiry
<br />County of 011fland
<br />On this 2nd day of Oclobef, 2015 before me came the individuals who executed the preceding instrument, 10 Me f)ersonally known, and being by rue duly
<br />sworn, said that each Is the herein described and authorized Officer of The Guarantee Company of North America LISA; that the seal affixed tea said
<br />instrument is tho Corporate Seal of said Company; that the Corporate Seal arld each signalulo were duly affixed byorderof the Board of Directors ofsaid
<br />Cynthia A. Takai IN WITNESS WHEREOF, I have hereunto sel my hand at The Guarantee
<br />- rical-ISAofficosthc ayandlycarabovewritten.
<br />Notary Public, StMe of hfichig a Conipai iy of North Arne
<br />Cm .. ly of 0.11dand
<br />My Commission Expires February 27, 2024
<br />1, Randall Musselfnan, Secretary of THE GUARANTEE COMPANYOF NORTH AMERICA USA, cto laera,loy certify that tl,aa above and foregoingisatrue
<br />and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, %vhich is still in full force and effect,
<br />IN WITNESS WHEREOF, I have therounto set my hand and attached the scal of said Company this 1110's day ofApril, 2020.
<br />%
<br />Ranclall mussolinan, Secreniry
<br />
|