Opening of Bids - 2023 Contractor Paving, Round II Proj No. 123-024 - Milestone Contracting North

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Authorizing By -Laws and Rcsolatioas 7bis Poxes of Attorney is signed by Lary Ka: tm Vice President *£each of the CNA Companies (as defined is & Power of Attorney), srbo has been aadwited purxunt to the below Bylaws and Fmlubm to e ware power of attomeys m behaltof each of the CNA Companies. ADOPTED BY THE BOARD OF DIRECTORS OF CONIFBIFNTAL CASUALTY COMPANY: This Power of Anor oay is made and executed pit to and by zwhotity of the following resolution defy adopted by the Board of Directors of the Company at a meeting held on May 12,1995: RESOLVED: That any Senior or Group Tice President may avthoriae an officer to sun specific documents, agreements and ii�s cc behalf of the Company provided float the name of sorb authorised officer and a descriptiam of the docomaeats, atgraaaaents or kwu nuts that such officer may sign will be prmided in writins by the Smios or Group Vice President to fix Secretary of the Company prior to such aoecutioa becoming eflbctivv.- This Power of Attorney is signed and sealed In- 6csimalc under and by tin authority of the following Resolotion adopted by do Board of Diremrs of the Courpany by tmammous written consent dated the 25o day of Apn7, 2012: "A hma,% doe bylaws of the Company or spredfic resohmion of the Bond ofDireeton has a uthoraad various officers (tire" Authorized OfTioers") to execute v7riom polities. bonds, rmdert logs and other obligatory instruments of hlrenature; and Whereas, fivm time to time, the signature of the Awbormed Odicns, in addition to being prmided is original, hard copy immat. may be pmtmided via besimile or otherwise m an electsome format (eolleetnr}y. "Ekcttomie Swutom"k Now therefore be it nschvi that flee Eketrocx Sigaatu a cfany Anthomed Offices shall be valid acid binding on doe Company." This Power of Attorney may be signed by digital signature and sealed by a digital or otherwise electronic -formatted corporve seal under and by the Botha * of the following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th day of Apr ik 2022: "RESOLVED That it is m the best murest of the Company to periodically ratify- acid cemf ma nay corporate documents signed by digital signatures and to reify and confirm the use of a digital or otherwise dectrooit-formatted corporate seal, each io be considered the mud deed of the Compaaty." ADOPTED BY THE BOARD OF DIRECTORS OFNATM. AL FIRE INSURANCE C'O)JP.Ab1Y OF HARTFORD: This Power of Attorney is made and executed pwrswns to and by zuthatity of the fo kwing resolution duty adopted by the Board of Dir soots of the Company by vaamimous written consent dated may 10,1995: "RESOLVED: that nay Senior or Group Vice President may authorise an officer to sign specific documents, agreements and inshuadieats an behalf of the Company pros-ided that the name of such authorized officer cad a description of the documents, agreements or instruzents brat saeb o$ieer onay sign well be prodded is routing by the Senior or Group Vice President to the Secretary of the Company prior to such a martion becoming e$ectiuv-" This Power of Attemey is signed and sealed by besizorie under and by the antharisy of the following Resolution adopted by the Bond of Directors of den Company by mmammau written consent dated the 25• day of April, 2012: —"eteas, the bylaws of the Company or specific raohdion of tine Board of Directors has authorized various officers (ibe "Authorized Officers') to execute %2rious policies, bonds, undaukings and other obligatory instruments of hire nature, and Whereas, fives time to time, the signature of the Authorized Officers, in addition to being prmided in original, hard copy i=%at, may be pine ided v-ia ficsimilt or oti awise is an electrome format (collecthvty, "Ekctmx Signat+a "y, Now tbetefore be it tesoliYd that the Ekea=x Sips um of any Aathonzod Officer shill be sapid and binding on the Company." This Power of AtkwW may be signed by digital signature and sealed by a digital or otherwise electronic-bamattad corporate seal under and by the authority of the following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th date of April, 2022: "RESOLVED: That it is in the best interest of the Company to periodically ratify and confirm airy corporate doctraatan signed by digkat signatrn,rs and to ratify and confirm the use of a digital or otherwise electrotric formrteed corporate seal, each to be considered the act and deed of the Compmy." ADOPM BY THE BOARD OF DIRECTORS OF AMERICAN CASUALTY CaNWANY OF READING, PENNSYLVANIA- This Power of Attorney is made and esteemed pwsuaat to and by aathodtyr of the fallowing resolution duly adopted by the Band of Direefoss of the Company by umammovs written consent dated )-fay 10,1995: "RESOLVED That any Senior ar Group Vice President may authorise an officer to siga wpedfic documents, agnerments and mstnammts an behalf of $e Company Pro►ided that the aamae of such awhaixed officer and a description of the documents, agreements or inst a ents that such officer may sign will be provided in W I g by the Senior or C cup Vice President to the Secretary of the Connpany prior to such execution becoming *ZwtivY." This Po" er of Attorney is signed and sealed by fxsimik trader and by the autbority of the following Resohttiou adopted by the Board of Directors of the Company by onusimous written coose w dated the 25e day of April, 2012. "Whereas, the bylaws of the Company or specific resolu im of the Board of iiiraetas has authorized %wimrs officers (the "Audmiixed Officers") to trade* uwioms policies, bonds, undertakings and other obligatory instruments of like nature; and Whereas, from time to time, the signature of the Authorized Officers, is addition to bei z pnn idea in original hard copy format, may be pmiided via ficsimile or otherwise in an electronic forma: (colketi%*, "Electronic Sisnanaes p Now therebre be it resohv& that the ELcnonk Signature of any Authorized Officer shall be valid and biadiog on the Corpaaay " This Power of Attomey may be signed by digital signature and sealed by a digital or otherwise eleetrumialoamatted corporate seal under and by the authority of the following Resolution adopted by the Board of Directors of the Company by unanimous written consent dated the 27th day of April. 2022: "RESOLVED That it it in the best intaavit of the Company to periodically ratify and confirm any corporate documents signed by digital np*xw and to ratify and confirm the use of a digital or otherwise elcctronk-fcraratoed corporate seal, each to be considered the ad cad deed of the Company."