|
POWER OF ATTORNEY APPMUI\G WDIViDUAL ATTORNEY-L\-FACT
<br />Know All 3fen By These Presents, That Continental Casualty Company- an Illinois insurance company, National Fire Insurance Company of Hartford, an
<br />llhnois insuranee company, and American Casualty Company of Reading Pennsylvania, a Pennsylvania insurance company (herein called -the CNA Codes"), are
<br />duly organized and existing insurance companies having their principal offices in the City of Chicago. and State of Illinois, and that they do by virtue of the signatures
<br />and seals herein affixed hereby make. constitute and appoint
<br />Angela M. Riley , Individually
<br />of Carmel, IN their true and lawful AttrnneY(s)_in-Fact with frill power and authority hereby conferred to sign, seal and execute for and on their behalf
<br />bonds, undertakings and other obEgatmy instruments of similar nature
<br />- In ITnlimited Amounts -
<br />Surety Bond No: Bid Bond
<br />Principal: Milestone Contractors North, LLC
<br />Obligee: City of South Bend
<br />and to bind them thereby as filtv and to the saute extent as if meth instnunents were signed by a duly authorized officer of their insurance companies and all the acts of
<br />said Attorney, pursuant to the authority hereby given is hereby ratified and confirmed,
<br />"Phis Power of Attorney is made and executed pursuant to and by authority- of the By -Laws and Resolutions. printed below, duly adopted, as indicated, by the
<br />Boards of Detectors of the insurance compares
<br />In Witness lFhereof, the CNA Companies have caused these presents to be sipped by their Vice President and their corporate seals to be hereto affixed on this
<br />9th day ofJanmary, 2024.
<br />GSAstW4}q M Continental Casualty Company
<br />National Fire Insurance Company of Hartford
<br />oo�o" rrt v�p°t °p�to American Casualty Company of Readin Pennsyly-ama
<br />v WAY n,`
<br />�u SEAL � isct
<br />qr t
<br />ressr Larry Kasten Vice President
<br />State of South Dakota, County- of Miuuehaha. ss.
<br />On this 9tft day of Jartuary, 2024, before me personally came Larry Kasten to me knowtl, who, being by me duly sworn, did depose and say: that he resides in the
<br />City of Sioux Falls; State of South Dakota, that he is a Vice President of Continental Casualty Company. an Illinois insurance company. National Fire Insurance
<br />Company of Hartford. an Illinois insurance company, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company described in and
<br />which executed the above insmmiPnt: that he knows the sear of said insurance companies that the seals affixed to the said instrument are such corporate seals, that
<br />they were so aifimdpurst arit to authority given by the Boards of Directors of said insurance companies mud that he signed his name thereto pursuant to like authority,
<br />and acknowledges same to be the act and deed of said insurance companies.
<br />My commission expires 1 M. BENT IJ
<br />I� MOTAmY PUULIC
<br />SOM WAKOTA i
<br />March 2 2026 «,.,.,,,,,,,.« ,,.,,,,; M. Bent Notary Public
<br />CERTIFICATE
<br />I. D. Johnson, Assistant Secretary of Comtmental Casualty Contpvn. an Illinois insurance company, National Fire Insurance Company of Hartford, an Illinois
<br />insurance company. and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company do hereby certify that the Power of Attorney
<br />herein above set forth is still in force and further certify that the By -Laws and Resolutions of the Board of Directors of the insurance companies printed below are still
<br />in force. In testimony whereof f have hereunto subscribed my name and affixed the seal of the said insurance companies this 12th day of March , 2024
<br />Continental Casualty Company
<br />National Fire Insurance Company of Hartford
<br />® cpVz(*A*F n .e44ttn American Casualty Company of Reading. Pennsvlvana
<br />OY WAY sly {
<br />��' qs c •
<br />7597
<br />D. Johnson Assistant Secretary
<br />, ' Authorizing By -Laws and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF EACH OF CONTFIN1_ 1TAL CASUALTY COMPANY.. NATIONAL FIRE INSLRANCE COMPANY OF
<br />HARTFORD. and AMERICAN CASUALTY COMPANY OF READING, PENiNSYLVANIA (as defined above, the "CNA Coutpauies' ).
<br />This Power of Attorney is made and executed pursuant to and by authority of the following resolution duly adopted by the Board of Directors of each of the above CNA
<br />Companies es at a meeting held on May 12, 1445:
<br />"RESOLVED- That any Senior or Group Vice Prestdent may authorize an officer to sign specific documents agreements and instruments on behalf of the
<br />Company provided that the name of such authorized officer and a description of the documents. agreements or instruments that such officer may sign will be
<br />provided in wasting by the Senior or Group Vice President to the Secretary of the Company prior to such execution becoming effective."
<br />This Power of Attorney is signed by Larry Kasten, Vice President. who has been authorized pursuant to the above resolution to execute power of attorneys on
<br />behalf of each of the CNA Companies.
<br />This Power of Attorney is sighed and seated by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of each of the above
<br />Companies by untanimnus written consent dated the 25" day o1 April. 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the "Authorized Officers') to execute
<br />various policies, bonds, undertakings and other obligatory instruments of like mature; and
<br />Whereas, from time to time, the signature of the Authorized Officers, in addition to being provided in original, hard copy format, may be provided via facsimile or
<br />otherwise in an electronic format (collectively, `Electronic Signatures'),, Now therefore be it resolved: that the Electronic Signature of any Authorized Officer
<br />shall be valid and binding on the Company --
<br />This Power of Attorney may Ix sleeted by digital signature and sealed by a digital or otherwise electronic -formatted corporate seal under and by the authority of the
<br />following Resolution adopted by the Board of Directors of each of the above CNA Companies by unanimous written consent dated the 2 7th day of April, 2032:
<br />"RESOLVED: That it is in the best interest of the Company to periodically ratify and confirm any corporate documents signed by digital signatures and to ratify
<br />and confirm. the use of a digital or otherwise electronie-formatted corporate seal, each to be considered the act and deed of the Company_"
<br />Go to www.cnuun&.com > Owner / Obligee Services > Validate Bond Coverage, if you want to verify bond authenticity.
<br />Fain 1`6853-5,2023
<br />
|