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The Guarantee �America ������
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<br />GUARANNEa Southfield, Michigan
<br />' Bond No. 10181481
<br />Principal: ~~^"^~~~'=(' I ""'``~�^~~`
<br />POWER OF ATTORNEY Obligee: City n(South Bend
<br />NOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized and existing Linder the
<br />laws of the State of Michigan, having its principal office in Southfield, Michigan, does hereby constitute and appoint
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<br />its true and lawful all bonds and undertakings,����
<br />�dnNm whUngoob|�� obligatory th
<br />ereof, .�quiedorpevn|V�dhy|a�o���'m| —contract or indemnity�'�
<br />The execution of such Instrument(s) in pursuance of these presents, shall be as bindingupon THE GUARANTEE COMPANY OFNORTH AMER|CAUSA
<br />aefully and amply, toall intents and purposes, aoirthe oomehad been duly executed and acknowledged uyits regularly elected officers ot the principal
<br />The Power of Attorney is executed and may be certified so, arid may be revoked, pursuant mand by authority of Article IX, Sectionm03 of the
<br />adopted by the Board ". Directors v/THE Gu^=*n/EE COMPANY vFNORTH amEmCAUSA at ameeting fiemonmeo/=oaymoecember, 2003,
<br />The President, or any Vice President, acting with any Secretary or Assistant Secretary, shall have power arid authority:
<br />1 . To appoint Attonley(s)-in-fact, arid to authorize them to execute oil behalf of the Company,andoKock(ko8eo!oy(hoCompanythereto.bonUcaod
<br />undertakings, contracts of indemnity and other writings obligatory in tile nature thereof; and
<br />2� Torevoke, atany time, any such Attorney -in -fact and revoke the authority given, except paprovided below
<br />3. In connection with obligations in favor of tile Florida Department of Transportation only, it is agreed that the power and authority hereby given to the
<br />Attorney -in -Fact i|d d all consentsfor the | f retainedpercentages engineering arid construction contracts
<br />required oxthe State wFlorida Department p, Transportation. It is fully understood that consenting to the State of Florida Department of Transportation
<br />mmWm9 payment ofthefino|amUmammNoCmn!raowranmo,itnana/Qnme.ahaUnmre|ievamieavretycompanynfanyofi\oobligations under its bond.
<br />4. \nconnection with obligations in favor ofthe Kentucky Department oxHighways it is agreed that the power and authority herebygiven to the
<br />88ucannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner — Department
<br />orHighways cfthe Commonwealth ofKentucky a|least thirty (oo) days prior mthe modification orrevocation.
<br />Further, this Power or Attorney is signed and sealed by facsimile pursuant toresolution o[the Board o[Directors ofthe Company adopted a|mmeeting
<br />duly called and held on the 6th day of December 2011, of which the following is a true excerpt:
<br />RESOLVED that the signature of any authorized officer and tile seal of the Company be affixed by facsimile to any Power of Attorney orcertification
<br />thereof authorizing tile execution and delivery ofany bond, undeftaNng, contracts of indemnity other writings obligatory in the nature thereof, omj
<br />such signature and seal when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to besigned and
<br />its corporate seal tobaaffixed byits authorized officer, this 211Jclay ofOctober, 2m5.
<br />THE GUARANTEE COMPANY OFNORTH AMER\C4VSA
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<br />STATE OrMICH0AN Stephen C.RusobaK President & Chief Operating Officer, Randall Muasmhnan,Secretary
<br />County of Oakland
<br />On this 2nd day of October, 2015 before me carne the individuals who executed the preceding instrument, to me personally known, and being by me duly
<br />sworn, said that each is the herein described and authorized officer of Tile Guarantee C0111pany of North America USA; that the seal affixed to said
<br />instrument /sthe Corporate Seal of said Company; that the Corporate Seal and each signature were (July affixed by order of the Board of Directors of said
<br />Company.
<br />Cynthia A. Takai }NWITNESS WHEREOF, | have hereunto set myhand atThe Guarantee
<br />Nota/yPublic, State f Michigan Company oYNorth America USA offices the day and year above written,
<br />County mOakland
<br />mrCommission CxpiresFebruary zzxmw
<br />Acting mOakland County '
<br />1, Randall wwsegman Secretary of THE GUARANTEE COMPANY OF NORTH mmsmCAUSA, uvhereby that tile above and foregoing isotrue
<br />and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have themuntoset myhand and attached the seal o/said Company this 27thday ofJuly, o02o
<br />Am
<br />Randall Muwaelman,Secretary
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