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POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
<br />Know AD tiles By These Presents. That Continental Casualty Company- an Illinois insurance company, National Fire Insurance Company of Hartford, an
<br />Illinois insurance company, and American Casualty Company of Reading, Pennsyh ania, a Pennsylvania insurance company (herein called -the CNA Companies'), 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 , IudhriduaUy
<br />of Carmel, IN their rue and lawful Attotney(s)-in-Fact with full lower and authority hereby conferred to sign, seal and execute for and on their behalf
<br />bonds, undertakings and other obligatory instruments of similar nature
<br />- In Lantimited Amounts -
<br />Sm-etv-Bond No: Bid Bond
<br />Principal: Milestone Contractors North, LLC
<br />Obligee: City of South Bend
<br />and to bind them thereby as fully and to the same extent as if such instruments 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 />This Power of Attorney is made and executed pursuant to and by authority of the By -Laws and Resolutions, printed below, dully adopted, as indicated. by the
<br />Boards of Directors of the insurance companies,
<br />In Witness NFhereof. the CNA Companies have caused these presents to be signed by their Vice President and their corporate seals to be hereto affixed on this
<br />9th day of January, 2024.
<br />rR�,Oagttgtr} aAYao Continental Casualty Company
<br />e National Fire insurance Company of Hartford
<br />OF'Arur C,wet arfo American Casualty Company of Rea Petnnsyh*aria
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<br />1697 Larry Kasten Vice Presidennt
<br />State of South Dakota, County ofMinnehaha, ss:
<br />On this 9th day of January, 2024, before me personally came Darr, hasten to me known, 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 HartforrL an Illinois insurance company, and American Casualty Company of Reading, Pennsylvania., a Pennsylvania insurance company described in and
<br />which executed the above instrument: that he knaves the seals of said insurance companies- that the seals affixed to the said instrument are such corporate seals; that
<br />they were so affixed pursuant to authority given by the Boards of Directors of said insurance companies and that lie signed his name thereto pursuant to like authority,
<br />and acknowledges same to be the act and deed of said insurance companies.
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<br />My commission expires % M. BENT
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<br />SOL" DAKOTA�s
<br />March 2 2026 ♦gYYigqYYYYYYYYYYrY Y NY i M. Bent - - - Notary Public
<br />CERTIFICATE
<br />I D Johnson; Assistant Secretary of Continental Casualty Company.an Illinois insurance company, National Fire Insurance Company of Hartford, an Illinois
<br />insurance company, and Amencau Casualty Company of Reading., Pemsylvania., a Pennsyh aria insurance company do hereby certify that the Power of Atiomey
<br />hereuu ;gore set fixL 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 wce. In testimony w hereof I have hereunto subscribed my name and affixed the teal of the said insurance companies this 12th day of March 2024
<br />Continental Casualty Company
<br />National Fire Insurance Company of Hartford
<br />�' cowonArr $ v'trtn American Casualty Company of Reading. Pennsylvania
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<br />SEAL
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<br />D. Johnson Assistant Secretary
<br />Authorizing B.-Lass and Resolutions
<br />ADOPTED BY THE BOARD OF DIRECTORS OF EACH OF CONTINENTAL CASUALTY COMPANY. NATIONAL FIRE INSL-RANCE C OMPANY OF
<br />HARTFORD, and AMERICAN CASUALTY COMPANY OF READD;G, PENNSYLVANIA (as defined above. the "C1A Companies—):
<br />This Power of Attorney is made and executed pursuant to mid by authority of the following resolution duly adopted by the Board of Directors of each of the above C-NA
<br />Companies at a meeting held on May 12, 1995:
<br />"RESOLVED. That any Senior or Group Vice President 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 writing 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 signed and sealed 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 unanimous written consent dated the 291 day of April, 2012:
<br />"Whereas, the bylaws of the Company or specific resolution of the Board of Directors has authorized various officers (the `Authorized Officers'l to execute
<br />various policies• bonds- undertakings and other obligatory instruments of like nature: 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 />othenvise 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 be signed 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, 2022_
<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 confimn the use of a digital or othenwise electronic -formatted corporate seal, each to be considered the act and deed of the Company"
<br />Go to www.cn=umtv.t M> Owner I Obligee Services > Validate Bond Coverage, if you want to verity bond authenticity.
<br />Form F695"12023
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