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CAPITOL INDEMNITY CORPORATION
<br />POWER OF ATTORNEY
<br />MNT-CIC1911604
<br />Bond Number
<br />KNOW ALL MEN BY THESE PRESENTS, That the CAPITOL INDEMNITY CORPORATION, a corporation of the State of Wisconsin, having its
<br />principal offices in the City of Middleton, Wisconsin, does make, constitute and appoint
<br />--------NICOLE L. BICKNELL; THERESA BURNS; WILLIAM J. CERNEY, III; FAITH D. HUNT; SANDRA L. JUNK; JENNIFER L. KASZNIA------------ —------ —----
<br />------ WESLEY L, MANTOOTH; BARBARA E. PEARSON; JORDAN M. SCHEIBER; LISA THOMAS; MARK E. WOBBE; PAMELA HIGGINBOTHAM-----------
<br />its true and lawful Attorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act and deed, any and all
<br />bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall
<br />exceed in amount the sum of
<br />ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO EXCEED: 20,000,000.00------ ---------- —---- —------ —----- —---- -----_-
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors
<br />of CAPITOL INDEMNITY CORPORATION at a meeting duly called and held on the 15th day of May, 2002.
<br />"RESOLVED, that the President, Executive Vice President, Vice President, Secretary or Treasurer, acting individually or otherwise, be and they hereby
<br />are granted the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings,
<br />and other writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and attomey(s)-in-fact, each appointee to
<br />have the powers and duties usual to such offices to the business of this company; the signature of such officers and seal of the Company may be affixed
<br />to any such power of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile
<br />signatures or facsimile seal shall be valid and binding upon the Company, and any such power so executed and certified by facsimile signatures and
<br />facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking or other writing obligatory in the nature
<br />thereof to which it is attached. Any such appointment may be revoked, for cmi9c, or without cause, by any of said officers, at any time."
<br />In connection with obligations in favor of the Florida Department of Transportation only, it is agreed that the power and authority hereby given to the
<br />Attorney -in -Fact includes any and all consents for the release of retained percentages and/or final estimates 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 />making payment of the final estimate to the Contractor and/or its assignee, shall not relieve this surety company of any of its obligations under its bond.
<br />In connection with obligations in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to
<br />the Attorney -in -Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner —
<br />Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation,
<br />IN WITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and its
<br />corporate seal to be hereto affixed duly attested, this 1st day of January, 2020.
<br />1pll{HfV
<br />Attest: ll[IIIlllrll�jry/` CAPITOL INDEMNITY CORPORATION
<br />�G
<br />yr
<br />Ryan J. Byrnes — � ,
<br />Senior Vice President,
<br />Chief Financial Officer and Treasurer — SE� John L. Sennott, Jr.
<br />Chief Executive Officer and President
<br />—���ru�.0. .!'n l.Y�*�nw`� 'y, •"'•..hecaelM�: � ti.��.`
<br />Suzanne M. Broadbent �,���'��'�nrrrrrlulnttlW"�s,1
<br />Assistant Secretary
<br />STATE OF WISCONSIN
<br />COUNTY OF DANE S.S.:
<br />On the 1 st day of January, 2020 before me personally came John L. Sennott, Jr., to me known, who being by me duly sworn, did depose and say: that
<br />he resides in the County of Hartford, State of Connecticut; that he is Chief Executive Officer and President of CAPITOL INDEMNITY
<br />CORPORATION, the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the
<br />seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name
<br />thereto by like order.+ul+ruuarr.
<br />David J, Regele
<br />r,' Notary Public, Dane Co„ WI
<br />STATE OF WISCONSIN �s"
<br />COUNTY OF DANE } S.S.: My Commission Is Permanent
<br />I, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY CORPORATION, a Wisconsin Corporation,
<br />authorized to make this certificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been
<br />revoked; and furthermore, that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force.
<br />Signed and sealed at the City of Middleton, State of Wisconsin this 1st day of June 20 23
<br />1�µ1tlRVlyifl+lly _
<br />SEAL;
<br />Andrew B. Diaz-Matos
<br />�ayp`+iaiNv'` a
<br />+rrfrwfus+mn+'�' Senior Vice President, General Counsel and Secretary
<br />THIS DOCUMENT HAS BEEN GENERATED FOR A SPECIFIC BOND- IF YOU HAVE ANY QUESTIONS CONCERNING THE
<br />AUTHENTICITY OF THIS DOCUMENT CALL 900-475-4450. CIC-00A-M (Rev, 01-2020)
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