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<br />CAPITOL INDEMNITY CORPORATION
<br />POWER OF ATTORNEY
<br />Bond Number
<br />KNOW ALL MEN BV THESE PRESENTS, That the CAPITOL INDEMNITY CORPORATION. a corporation of the State of Wisconsin, haying its
<br />principal offices in the City of Middleton, Wisconsin, does make, constitute and appoint
<br />------------RANDAL NOAH; LIZ TALBOTT; KATIE ROSE; NANCY NEMEC; TAMMY L. MASTERSON; TIFFIANY GOBICl1-------a--------
<br />--------------------
<br />5EY BECKER; AUDRTA COLEMAN; KATHRINE KREKELER; MEOHAN SCHRAER; MARK NELSON ----••-• -------
<br />its true and lawful Anorney(s)-in-fact, to make, execute, seal and deliver for and on its behalf, as surety, and as its act and deed, any and all bonds, undertakings
<br />and contracts ofsuretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in amount the sum of
<br />- - - -- -- ALL WRITTEN iNSTRUMF-N'FS iN AN AMOUNT NOT TO EXCEED: S20,000,000.00---------
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority ofthe following Resolution adopted by the Board of Directors
<br />of CAPITOL INDEMNITY CORPORATION at a meeting duly called and held on the 15th day of May, 2002.
<br />"RESOLVED, that the President, Executive Vice President, Vice President, Secretary or Treasurer, acting individually or otherwise, be and they hereby are
<br />granted the power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings, and other
<br />writings obligatory in the nature thereof, one or more resident vice-presidents, assistant secretaries and atrorney(s)-in-fact, each appointee to have the powers and
<br />duties usual to such offices to the business of this company; the signature ofsuch afiicers and sea] of the Company may be affixed to ally such power of altomey
<br />or to any certificate rclatiirg thereto by ihcsirnile, and any such power of attorney or certificate bearing such faesirrmile signatures or facsimile seal shall be valid
<br />and binding upon the Company, and any such power so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the
<br />Company in the future with respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is attached. Any such appointment
<br />may be revoked, for cause, or without cause, by any of said officers, at any time."
<br />In connection with obligations in favor of the Florida Department of Transportation only, it is agreed that the power and authority hereby given to the Attorney -
<br />in -Fact includes any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts required by the State
<br />of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation making payment of the final
<br />estimate ro tha Contractor and/or its assignee, shall not relieve this surety company of any of its obligations under its bond.
<br />In connection with obligations in favor of the Kentucky Departmenr of Highways only, it is agreed that the power and aulhori[y hereby given to the Attorney -in -
<br />Fact cannot he modified or revoked unless prior written personal notice of such intent has been given to the Commissioner - Department of Highways of the
<br />Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation.
<br />IN WITNESS WHEREOF, the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and
<br />its corporate seal to be hereto affixed duly attested, this ism day of September, 2022.
<br />Attest: JJJj/l -T /
<br />Ryan I. Byrnes
<br />Senior Vice President,
<br />Chief Financial Officer and Treasurer
<br />Todd Burrick
<br />Chief Underwriting, Officer
<br />CAPITOL INDEMNITY CORPORATION
<br />Adam L. Sills
<br />Chief ]Executive Officer and President
<br />STATEOT WISCONSIN
<br />COUNTY OF DAME
<br />On the 1st day of September, 2022 before me personally came Adam L. Sills, to me known, who being by me duly sworn, did depose and say: that he
<br />resides in the County of New York, Stale of New York; that he is Chief Executive Officer and President of CAPITOL INDEMNITY
<br />CORPORATION, the corporation described in and which executed the above instrument; that he knows The seal of die said corporation; that the seal affixed
<br />to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name thereto by
<br />like order.a
<br />p,D J. RF, 'o
<br />_ 9,��`_
<br />David J. Regele
<br />STATE OF WiSCONSiN � Y'3 ij, - �. x Notary Public, Dane Co., Wl
<br />COUNTY OF DAME S S.: �w. , V My Commission Is Permanent
<br />lie
<br />1, the undersigned, duly elected to the office stated below, now the incumbent in CAPITOL INDEMNITY CORPORATION, a Wisconsin Corporation,
<br />authorized to make this certificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been
<br />revoked; and furthermore, that the Resolution of the Board of Directors, set forth in the Power of Attorney is now in force.
<br />Signed and sealed at the City of Middleton, State of Wisconsin this 23 rd day of July _ , 20 24
<br />.$.i4*1V_e5Y�1Y'3a'r„�Jw ry,�r\ ?Y�y,
<br />SEA- Suzanne M. Broadbent
<br />t' Assistant Secretary
<br />ru�rra �,:rP
<br />THiS DOCUMENT HAS BEEN GENERATED FOR A SPECIFIC BOND. iF YOU HAVE ANY QUESTIONS CONCERNING THE
<br />AUTHENTICITY Or THIS DOCUMENT CALL Ktk!-475-4451). CIC-00A-M (Rev 09-2022)
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