Award Bid - 2023 Concrete Repairs Proj No. 123-022 - Milestone Contractors North

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Antioriring BF -Laws and Rtsoludoas This Power of Attorney is sipud by Larry Kasha, Vice Pre3ideos of each of** CNA Companies (as defined in dw Power of Aft ornry), who has been as horixed preataot to the below Byinn and Resolutions to mumote power of alit toys an behalf of each of the CNA Companirs, ADOPTED BY THE BOARD OF DIRECTORS OF CONTINENTAL CASUALTY CO)VANY: This Poorer of Marty is made and a teed pmwsat io and by an&onty of the following nsolmtien daly adepled by dw Board of D :%ebas of She Compmy ft a (emoting held on May 12, IM: `RESOLVED: This any Seniora Grasp Viet President may authoriae an officer to ripe specific doeomeaa, agreements and instrumnuoubehalf0fdo Compaq Provided dust Ow new of axle aathosiwed off m and a description of Ow docsmaencs, apwMents or b slut such officer may sign wM be pem-ided is wiisiag by the Senior or Grasp Vtct President to the Seatsary of an Coupaay Prior to sorb e:oetuationbeeamiog effectivut.` This Power of Attoaety is signed and sealed by bosun& mks and bq lice authority of the following Resolution adopted by the Board of Daecton of the Compaq by unaiwow wtittm count dakd the 225o day of ArA 2017- 0Whereas, the bylaws efde Company or specs& reschdion of the Boa detDirecom has authorimed various offioess (the "Authoaxed Officers") to ezeeute various policies, bonds, tmderbUings and othw obliga" s of if7:e nature; and Whwus, from time to oaoe, the signatant of'the Amhoind OJTioerr, in addition to being pmvukd m odgiA hard copy format, may be provided via f esionk or edwrwiniamelocavoichan(cohkcfively, "$lectuoaie Sigatfmn' Noss thtrefart be it rssvhesd toad the Eleetfunic Signasas of arq Aadaorizrd OfsfsCer shall be valid and binding on do Company." This Power of Att oa q may be signed by digital signatme and sealed by a digital at otherwise sleNromirformatted empmaie seal under and by dove av&aigr of the fa low Resolution adoptedby the Board of Directors of Ilse Compaq by unanimous rrti3aen consent dated On 27th day o(Aprall, 2022. `RESOLVED: That it is in the best iatettst of'da Compaq w periodically ratio' and confi m any cmporate documents Aped by digital sigaatum and to ratify and eam5om the rasa of a digital or edwtwim corporate seat, each to be considered tan act and deed of the Company." ADOPTED BY THE BOARD OF DIRECTORS OF NATKRM ME DISURANGE CO)VANY OP HARTFORD: This Power of Attorney is snadt and vowcukd pursuant to and by ra&oeigr of the following aesalution duly adopted by to Bond of Directors of else Compaq by vamimous usitten consent dated May 10,1995: "RESOLVED: That any Senior a Gwoip Vice Pmideet may vAorue an officer to gip► spec & docu aents, agretooenb sad on behalf of ih! Company peorided d►at be ranee of snob armed of&er and, a deser4tiom of the documments, atraeomats or inm en votr dw so& officer MW sign will be provided in writing by the Senior or Group Vice Pmideat to the Seoretny of the C'oompaq prior to iv& euv tim bewaring eSeetivv.' This Power of Anonwy is signed and sealed by besionk under and by the authority of tan Wowing Rewhtion adapted by do Board of Dfi* t n of the Company by m=imow wrietao consent dated the 25i day odAprd, 2012: "Wbtratas, the bylaws ofbe Company or spadfie resolution of the Bond ofDirvows has amtIm itedvarioas officers (the "Aathonized Offiars"}te mo eaka varwas poheas, bonds, msdarta dap and other obligatory inst=aaats of Me nuore; and Whereas, !!moos tune io bast, she sipotusn of the Authov=d Offices. in addition to bang prmvkd m original, bard am %roast, may be provided via besitn'ltr or otherwise man ekctaaic format (eolkctnvly,'T'kcbmx Swaturesk Now d wakm be it m"*& that the Ekehuaie SWL tom eta W Au9 m=W Officer shill be valid and binding om do Compaq * This Plows of Abomey may be signed by digital signature and staled by a digital or otheuwise elrcnoainfotmaued capon t seal under and by the authority of the following Resolution adoptedby due Board of Directors of the Company by tmaniwoas wrimnaconsent dated do 27th day of Ap A 2022: `RESOLVED: That it is in the best interest ofthe Compaq to puiotiea0y ratify' and emfam say corporate doctments. signed by digital signatures and to facer and eanfcan the use of a digial or otherwise eieeeank--matted corponu seal, each to be considered thus ate and deed of the Compaaq." ADOPTED BY THE BOARD OF DIRECTORS OF AMIMMAN CASUALTY COMPANY OF READING, PENNSYLVMA: This Power of Atmrney is made and mteded pmauaat to and by aubhonity of e w wowing resolution duly adopted by rise Board of.Diseewn of the Company by unatsimons w diten eooseat dared May 10,1995: "RESOLVED: That say Senioror Group Vice President may audori n an officer to sip specific documn d% apa:mmb sad rout= S onbehabTof do Company provided bus the aa®e of such authorized officer sad a description usf the dov�ents, apeemints or i$strtsmmb that such officer may sign well be ptavided is writing by the 5taior os Grags Ysct Ptesidtac to the Secrebrq of the Cooepaay prior to snob euoeuslion i elfietivY" This Power of Atkawy is signed and sealed by faesimnle under and by the authority of the following Resohtion adopted by user Board of Direeaoas of elk Compaq by =ar®ota written consent dated the 25' dap of Ap A 2012: "Whatas, the bylaws cf doe Company or sped& molntian of the Board of Directors hu authorised vaious oli'was (dw "Auden aiztd Offwm') w asxcatt v szum policies, boods, noderWings and od w obligatory instmaerms of like na are; and Whaus, from time to eat, the siyyoatnre of due Ax6onzed Officers, in addition to being provided m oeigkA hard copy format, may be pmvidad via besinuk or otherwise is m eketraoie format (eolkctivutiy, "PSeebmie Signatrcres"k Now t1>errfoet be is nusoiued that du Eketm= Sig uwm of aaq Au&cnzed Officer shall be valid and binding on the Company." This Power of Auomey nay be signed by digital signature and staled by a digital or otherwise eleet[aniafoemaued corporate seal under and by the authority of the following Resolution adoptedby the Board of Directors of the Compaq by unanimous ■rritttrn consent dated dw 27thday of AprA 2022: "RESOLVED: That it is in the bast iaaerest of the Company to pesiodkaltq ratify and conf>am any corporate documents signed by digital signatures and w rafifq and confirm the use of a digital cc otherwise ekctoniaf xonatted corporate sw4 each to be considered the act and deed of the Company,"