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<br />OLD RE. I. JBLIC
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: Tile( OLD REPUBLIC SURETY COMPANY, a Wsconsin stock Insurance corporation, does make, constitute and
<br />appoint: Elise Faust of Brookfield, WI
<br />Its true and lawful Aftorney(s)-in-Facl, with full power and authority, not exceeding $10,000,000, fm• and on behalf of the company as swely, to execute and
<br />deliver and affix (he seal of (he company ihorato (if a seat is required). bonds, undertakings, recognizances or other written obligailons in Ilia nature thereof,
<br />(other that? hail bonds, henlr depository bonds, ntortryage deficiency honds, mortgage guaranty fronds, guarantees of lustrigment paper and note
<br />guaranty bonds, seifinsurance workers compensation bonds guarnnteeing payment of benefits, asbestos abatement contract bonds, wasfo
<br />management bonds, hazardous waste remediation hands or black Imlg bonds), as follows: Eff ectivo Dato: 911212021 12;00:00 AM
<br />Bond Number: W150104719 Bond Amount; Five Thousand Dollars $5,000,00
<br />Principal Name: Promlum Concrete Services, Inc
<br />Obligee Namo: 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 Atiorney.An-Fact, pursuant to These presents, are ratified and confirmed,
<br />'Phis appointment Is made under and by authority of the board or 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 19,1982.
<br />RESOLVED that the president, any vice president of assistant vice president, In conjunction with the secretary or any assistant secretary, may agpolnt
<br />attorneys -in -fact or agents with authority as donned 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 sold officers may
<br />remove any such attorneydn-fact or agent and revoke any Power of Allomey previously granted to such parson.
<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 seat 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 (it a seal be
<br />required) by a duly authorized attorney -in -fact or agent; or
<br />(lip when duly executed and sealed (If a seal be required) by one or more nutorneys-In-fact or agents pursuant to and within the limits of Ilia authority
<br />evidenced by the Power of Attorney Issued by the company to such person or persons.
<br />RESOLVED FURTHER that Ilse signature of any authorized officer and the seal of the company may be affixed by facsimile (o any Power of Allomey or
<br />certification thereof authorizing the execution and dellvery of any bond, undertaking, recognizance, or other suretyship obligation of ilia 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 gill day of June 2021
<br />ooj "apgF `..,ye OLD REPUBLIC SURETY COMPANY
<br />L
<br />Assistant o�
<br />e metal President
<br />mmn...arm mnn
<br />STATE OF WISCONSIN, COUNTY OF WAUItFSHA-SS
<br />On IBIS _ gilt -day of June 2021 , personally came before me, Alan Pavllc
<br />and Karen J. Haffner- to mo known to be the individuals and officers of (he OLD REPUBLIC SURETY COMPANY
<br />who executed the above instrument, and they each acknowledged the execullon of tiro some, and being by me duly sworn, did severally depose and say: that
<br />they are file said officers of (he corporation aforesaid, and that the seal affixed to Ilia above Instrument Is the seal of the corporallon, and that sold 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 />aril.$ y tp
<br />plant' bry •,.
<br />•'r Nolary Poblla
<br />My Conuniasion Expires: 09/25/2022
<br />CERTIFICATE (Expiration of notary's ronuuission dnex fiat invalidate This InsirumeuQ
<br />I, Ilia undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that tiro foregohlg and attached
<br />Power, of Attorney iemalhs lit full force and 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 />0455114
<br />tt
<br />Asa
<br />a 5$A'L Signed and seated at the City of Brookfield, WI this gilt day of Juno 7021
<br />ba� 4 .
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<br />Ouse 222a2(aosl "" ^" pa:loam soototary
<br />GIBSON INSURANCE AGENCY, INC,
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