Award Bid - Cleveland Rd. & Ameritech Dr. Imprvmnts. Proj No. 122-049 - Milestone Contractors

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Authorizing By -Laws and Resobttions This Power of Attorney is sipped by Larry Kasten, Vice Presid" of each of** CNA Companies (as defined in tbt Powa of Attamayl wbo has beaa amsboria:eed ps ram to the below Bylaws and Fmohrtioas to eoteeate power of attorneys m babalfof each ofthe CNA Campamin. ADOPTED BY THE BOARD OF DMECTORS OF Cffi+1T NENLAL CASUALTY COMPANY: This Power of Attorney is made and eseasted pmwant to pad by adhority ofthe EpHaving resolution dolt' adopted by toe Board of DitmC of the Company at a meeting bold on May 12,1995: `RESOLVED: lbat any Stdpr or Group Vita Pre dent may audmixe an odScar to sips specific doccaseab, agna nmb and oa behalf of the Campmy Prvtjled that the ssamte Ofsac)► aatUWiMd Q%M pad a 6e=46oa of the 4ocmpe4% aFM0W its OF itpstromeats that svah oif'irer may sips WM be prmided in �p by the Senior or Group Vice President to the Smrbry of the Company prior to sorb execution beeomitg alfecti%*e ' This Power of Ahoraey is signed and sealed by fatsiur trades and by the authority of the Wowing Rtwh6oc adopted by do Board of Dbvcwn of tot CompanW by tmamm m wattro eoasmt clamed the 2S6 day of Apn7, 2011 "Whereas, the bylaws of due Company or specific resohs im of d w Board of Directors has madmiaed --minim of cm (dr "Adlaained OBieen") to variaas pobraes, bonds, undertakings and other oblipasory iapamneob of Moxxons, ad Whams, from time to lima, the sipaatm of tht Audrarimed Offnars, in addition to being prmided is origiml, hard copy format, may be providd via fitsimik at otherwise in ores fottsat (colkc#in�ely,' Cbonic Sim_ Now tbrssfors be it aesah�rd drat dw Ekct=x of a�y Au&onnd Ofiaoer shall be valid and bio&v on the Ccmpany.' This Poway of Attorney may bo sipped by digital sipoatsre and sealed by a digital at otherwise eleetreaic-fomutted Corporate seal +antler and by tie authority of dw £olkwmg Raokitim adoptedby the Board of Directors of the Cmapaay by manimons winumeonswt dated the 27th day of April, 2022: "RESOLVED That it is in the bolt ktaed of the Company to pasiodioaAy ratify and confer= m7 corporate doctrmmh Aped by digital 4sannts and to ratify and confer= the use of a digital or odaerwisr 41ectmeckimmumad Caeporcam seal, eaca to be emsidered the an and deed of** Canipn y." ADOPTED BY THE BOARD OF DMECPORS OF NAI)ONAL FIRE IIMF AME COMPANY OF HARTFORD- This Power of Attorney is made and a m=W pursuant to and by attbooty of the Mowing rewhiim duty adopted by dbe Bond of Directors of the C-q-v by ttrnatemoes written consent dated May 10,1995: `RESOLVED: That nay Senior or Group Vice President may autimrm an odfica to sipa ipocifrc dotcmedb, atro moms and i L*vmmb net babalf of the Company prov*;&d that dot roomy of wcb avibmima officer and a dexr4do m of tie doeom t% arrom m or i mstrwamiah &at s+o& oflieer may sign waa be p mv;ad in irsiting by the Seamy or Group Vice President to the Secretary of the Company prior to inch a motiou becoming effecthv m This Porno of Ata uoy is signed and sealed by b e i=ik vamia and by the attaarsty of the following Resobrtion adopted by the Board of Directors of the Company by mmimorn writers co nsW dated tat 25- day of Apn7, 2012: 'Wbem% the bylaws of tat Company or specific reschdim of dw Board of i bectoes has matLoriced ►wimp offiem (d* "An d Officrts') to =Kmw vmious policies, boots, mdtrtalcmps and otter obligatory imsta=ents of Me asters; and Whams, Sour time to time, tot sipaatmn of the Autbotmd Officals" in addition to being provided in original, bard copy format. may be provided via fiesin=k or otherwise in m electronic format (eollettively, "Eleetitnie Sipaathaas'x Now therefore be it resoir rd that tba Ek b=o c $ipatmt of nay AadwgimW Of kw shall be valid and bbAing an the Company.' This Power of Abomty may be sigard by digital signatmw and sealed by a digital at otherwise eleet:oaic-fomraaed corporate seal under pad by tint adhority of d* following Reu4udm adopted by the Board of Diacoars of toe Company by vnmkwm wrtitlen consent dated de 27th dry of Apra, 2022: "RESOLVED: ?hat it is in the best iaterost of tint Cmspany to pesiodicaily ratify and conform airy corporate doemamb sipped by digital sipoahm and to ratify and emir=the rue eta digital or otherwiso electron-Ewmattad Corporate seal, oath so be eonsidentd tbo act and deed of the Coc*aaay. ADOPTED BY THE BOARD 07 DIRECTORS OF AD1FRWAN CASUALTY COMPANY OF READING, PENNSYLVANIA: This Power of Attanty is made and cLocuttd pmwmt to and by authority of the fallowing mAution duly adopted by the Board of Direeton of the Company by unanimous wrium eoosext dated May 10.1995: "RESOLVED: Tbat any Senior or Cora* Vice President may audmi= an officer oo sign specific dock ageemarts nand nasnvments on behalf of the Congasay protidad that flat erase of such aataoriaed of m and a doiwm4cion of tat doeomauts, apsements at imstruments that SUB officer may sip Will be prosidtd in I .. g by d w Senior err Gmm Vice President to the Secretary of tba Cocepaoy p6or to so& earn ion becammp of imcthv: ' This Power of Ateomy u signed and sealed by facsiam')e rmder and by the authority of the following Rewb*iota adopted by the Board of Directors of the Company by vna�ooas writtw conseW dated dlw 2P day of April, 2012: 'Whereas, tine bylaws of doe Company or speeifie ZMkb a of the Bored of Directors has mAlaoriaed visions officers (iht "Audwaixed Offmm") to ercauto various Poheirs. bonds, %adartaioags and otbrr obligamay inslammests of hit aar>me; and Whereas, from time to time, the signature of the At6orimtd Officers, is addition to ban; pmvided in otigiaal, bard copy &cumt, may be provided via facsimile or otlxrwim in an rkcbmk forma (collectively, "Pleeb—k Si=aatz-*Y Now tberrfore be it mahvd: that the Flectrmic S p utms of nay Andum :ed Officer sW be valid and binding oa doe Company.' This Power of Attorney may be signed by digital sigourtre and sealed by a digital cr o6emise electzmic-fomratted coeporm seal vendor and by toe authority of tbt following Rrrohe,ion adopted by the Board of Dir:ttws of the Company by written consrot dated the 27th day of April, 2022. 'RESOLVED: That it is in the best interest of she Company to periodically ratify and Cosir= any corporate documents signed by digital igaa tries and to ratify and emirai the use eta digital or otherwise ehctronit:-fomoatted corporate seal, each io be considered the act and deed of &A Company "