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intact <br />1XS aANcs Power of Attorney <br />Surety Bond No: Bid Bond principal: D.C. Byers Company/Detroit, Inc. <br />Obligee: City of South Bend Board of Public Works <br />KNOW ALL MEN BY THESE PRESENTS, that XILANTIC SPECIAL fY INSURANCE COMPANY, a New York corporation with its principal office in Plymouth, <br />Minnesota. does hereby constitute and appoint: Beth Walker , each individually if there be more than one named, its true and lawful Attorney in <br />-Fact, to make, execute, wal and deliver, for and on its behalf as surety, any and all bends, recognizatnces, contracts of indemnity, and all other writings obligatory in the nature <br />thereof; provided that no bond or undertaking executed under this authority statll exceed in amount the sum of: sixty million dollars (f60,000,000) and the execution of such <br />bonds, me igdrrances, contru:s of indeauiity, and all other writings obligatory in the nature them -of in pursuance of these presents, shall be as binding upon said Company as if <br />they had been fully signed by an authorized officer of the Company and sealed with rise Cornparty seat. Thu Power of Attorney is made and executed by authority of the <br />following resolutions adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September, 2012: <br />Resolved: That the President, any Senior Vicc President or Vicc•President (each an "Authorized Officer) may execute for and in behalf of die Company any and <br />all ponds, recognizwnces, contracts of indenmity, and all other writings obligatory in the nature thereof, and Taff ix the seal of the Company thereto: and that the <br />Authorized Officer may appoint and authorize an Attumey-in-Fact to execute on behalf of the Company any and all such instruments and to affix the Company <br />seal thereto; and that the Authorized Officer may at any time remove any such Attorney-in•Faci anal mvokc all pxrwer and authority given to wry such Artomey-in- <br />Fact. <br />Resolved: That the Anomey-in-Fact may be given full power and authority to execute for and in the name and on behalf of the Company any and all bonds, <br />mcognizwnces, cunuacts of indemnity, and all other writings obligatory in the nature thereof. and any such instrument executed by tiny such Attorney -in -Fact Shull <br />be as binding upon the Company as if signed and sealed by An Autho razed Officer and, further, the Attorney -in-F'uct is hereby Authorized to verify any aft idavit <br />required to be attached to bonds, recognizance$, contracts of indemnity, and all other writings obligatory in the nature thereof. <br />This power of attomey, is signed and sealed by facsimile under the authority of the following Resolution adopted by the Board of Virectom of A'I'LAN'11C SPECIALTY <br />INSURANCE. COMPANY on the twenty-fifth day of September. 2012: <br />Resolved: that the signature of an Authorized Officer, the signature of tfe Secretary or the Assistant Secretary. and the Company seat may be affixed by <br />facsimile to any power of attorney or to any ccrtifwwc relating thereto appointing An Attorney -in -Fact for purposes only of executing and waling any bond, <br />undertaking, recognizance or other wrinen obligation of the nature thereof, and any such signature and seal where so used, bubtg hereby adopted by the Company <br />as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the scone force and effect as though <br />manually affixed. <br />IN WITNESS WHEREOF, ATLAN-17IC SPECIALTY 16NSURANCE COMPAN Y has caused these presents to be signal by an Authorized Officer and the seal of the Company <br />to be aff xrd this fifth day of March, 2020. <br />ZY IrsB� <br />SEAL Gp4P0(tLj <br />1986 :'oj By <br />STATE OF MINNESOTA y`7► v'oP+aaj Paul J. Brehm, Senior Vice President <br />IIMNL•PIN COUNTY { :� <br />On this fifth day of March.2020. before me personally came Paul 1. Brehm, Senior Vtce fire ,uIrru of A'rLAlr I'IC SPECIALTY INSURANCE C0A1PANY, to nic personally <br />known to be the individual :oaf officer described in and who executed the preceding instrument, and Itc acknowledged the execution of the same. and icing by me duly sworn. <br />that he is the said ofFcer of the Company aforesaid, and that the seal affixed to the pirviceding instrument is the seal of said Ctenpany and that the said scat and the signature a <br />such officer was duly affmcd and subscribed to the said instrument by the authority and at the direction of the Company. <br />isAUSON DWAN RASIVROUT <br />NOTARY PUS UC-1KINRE8OTA <br />My Commission Expires <br />January 31, 2026 <br />Notary Public <br />I, the undersigned, Assistant Secretary of A-1LAN1IC SPECIALTY INSURANCE COMPANY. a New York Cntptirntidxr, do hereby certify that The foregoing power of attorney <br />is in full force and had no; been revoked, and the resnlutiona cet rorth above are now in force. <br />Signed and sealed. tiered 26th day of September. 2023 . <br />Christopher V. Jerry. Secretary <br />