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OLD R_EPUBUC SURETY COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wsconsm stock insurance corporation, does make, constitute and
<br />appoint: Elise Faust of Brookfield, WI
<br />its true and lawful Attorney(s)-in-Fact, with full power and authority, not exceeding $10,000,000, 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 bail bonds, bank depository bonds, mortgage deficiency 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 remediation bonds or black lung bonds), as follows: Effective Date: 9/12/2021 12:00:00 AM
<br />Bond Number: W150104719 Bond Amount: Five Thousand Dollars $5,000.00
<br />Principal Name: Premium Concrete Services, Inc
<br />Obligee Name: South Bend -St Joseph County of South Bend, IN
<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 evidencing 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, recognizances, and suretyship obligations of all kinds; and said officers may
<br />remove any such attorney-In-facl 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 />(1) 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 seal 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 9th June 2021
<br />day of
<br />Al
<br />5515 Cfatd(5�
<br />STATE OF WISCONSIN, COUNTY OF WAUKESHA - SS
<br />sun F"`,OLD REPUBLIC /SURTY COMPANY
<br />SEAL )i-
<br />sa\ leel
<br />�'-* President
<br />............. 000"•
<br />On this gin day of June 2021 , personally came before me, Alan Pavlic
<br />and Karen J. Haffner , 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 sworn, 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 />vNolary Public
<br />GIBSON INSURANCE AGENCY, INC
<br />My Commission Expires: 09/28/2022
<br />CERTIFICATE
<br />(Expiration of notary's commission does not invalidate this instrument)
<br />I, the undersigned, assistant secretary of the OLD REPUBLIC
<br />SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached
<br />Power, of Attorney remains in full force and has not been revoked;
<br />and furthermore, that the Resolutions of the board of directors set forth in the Power of
<br />Attorney, are now in force.
<br />0455314 6° Se"oris;
<br />4� SEAL a Signed and sealed at the
<br />City of Brookfield, WI this 9th day of June 2021 ,
<br />'S O\\ IV01 J(lY o'
<br />ORSO 22261 (3-0) '"°I.^"
<br />Assistant secretary
<br />GIBSON INSURANCE AGENCY, INC
<br />
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