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OLD REPUBLIC sun Ty COMPANY
<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: Fiise Faust of Brooldfleld, WI
<br />its true and lawful Aftorney(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 hail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of Installment paper and mote
<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 />rhis 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 or 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 dented 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-m4act 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 seat be required) by any secretary or assistant
<br />secretary; or
<br />(li) 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 seat 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 9th day of June 2021
<br />"'I",c'suq,r,,, OLD REPUBLIC SUR TY COMPANY
<br />r =, D�SBAL l
<br />Assistant eecralar
<br />°eon ,m i' \so' President
<br />, mnn
<br />STATE OF WISCONSIN, COUNTY OF WAUKESHA- SS
<br />On (his 211 day of June 2021 , personally came before me, Alan Pavlic
<br />and Daren J. Haffner , to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY
<br />who executed the above instrument, and (hey 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 />ro
<br />ab'....a^it
<br />-.�^i:' , �ityygAtm. fl•1�j,0/7;5{YvL"
<br />,,;�"� Notary Public
<br />My Commission Expires: 0912812022
<br />CERTIFICATE
<br />(Expirotion of notary's commission does not invalidate this Instrument)
<br />I, the undersigned, mn istant secretary
<br />of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached
<br />Power. of Attorney remains in full force and
<br />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 />su,u......,,,
<br />0455314 .�¢v....... .r+<'
<br />Signed and sealed at the City of Brookfield, WI this 9t1 dayofJuno 2021 ,
<br />O IVD1 Y�
<br />ORSO 22262(8 06) �"r°"^"jmm•D";L
<br />\"
<br />Assislant secretary
<br />GIBSON INSURANCE AGENCY, INC.
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