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POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT
<br />Knorr AD Men 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, Pennsylvania, a Pennsylvania insurance company (herein called "flue 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 aixed hereby make, constitute and appoint
<br />Angela M. Riley , Individually
<br />Of Carmel, IN their true and lawful Attomey(s)-in-Fact with frill power and authority hereby oWetred to sign, seal and execute for and on their behalf
<br />bonds, undestakiogs and outer obligatory instruments of similar nature
<br />- In Unlimited Amounts -
<br />Sarety Bond No: MNT30198604
<br />Prindpal: Milestone Contractors North, Inc.
<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 -haws and Resolutions, printed below, duly adopted, as indicated, by the
<br />Bc ards of Directors of the insurance companies.
<br />In Witness Whereot 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 Jamrary, 2024_
<br />G err Or p tte Continental Casualty C-VW
<br />y National Fire Insurance Company of Hartford
<br />utaeawE n ,gip American Casualty Company of Rrmdro Pennsylvania
<br />SEAL M1
<br />+ laxY rt,
<br />K • {,"
<br />rW7 Larry Kasten Vice President
<br />State of South Dakota, County of Minnehaha, ss:
<br />On this 9ih day of January, 2024, before me personally cam Larry Kasten 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 copy, National Fire Insurance
<br />Cowry of Hari€ord, an Miaois insurance company, and American Casualty Company ofResding, Pftisylvariia, a Pennsylvania insurance company described in and
<br />which executed the above instrument; that be knows 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 he signed his name thereto pursuant to Lice authority,
<br />and acknowledges same to be the act and deed of said insurance companies.
<br />,..
<br />My eommissionecpires 1101• SENT x
<br />rourx aclmox
<br />March 2.2026 M_ Bent Notary Public
<br />CERTIFICATE
<br />k D. Johnson, Assistant Secretary of Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company of Ha#ord, an Illinois
<br />en wane company, and American Casualty Company of Reading, Pennsylvania, a Pennsylvania insurance company do hereby certify that the Power of Attorney
<br />herein -above set fasrth is shill in fore, and further certify that the By -Laws and Resolutions of the Board of l3metorss of the insurance companies printed below are still
<br />pi farce. J,a testimony whereof I have hereunto subscribed my name and affixed the seal of tare said insurance companies this 10th clay of December , 2024 .
<br />i v '. t tttsrr cv� continental Casualty Company
<br />t �f National Fire Insurance Company of Hartford
<br />American Casualty Company of Res"S. Peons* ma
<br />/1KY rl.
<br />��L ��d dr _'u.' qOt
<br />'� � ia�lfn"' •
<br />n J D. Johnson Assistant Secretary
<br />Anthorizing By -Laws nod Resolutions
<br />v • { a- A7dPT1'13 iC THE BOARD OF DIRECTORS OF EACH OF CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF
<br />N " y ,"" IIARTFORD, and AMERICAN CASUALTY COMPANY OF READING, PENNSYE VANIA (as defined above, the "CNA Companieel:
<br />This Power ofAttaaney 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 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 pumded that the name of such authorized officer and a description of the documents, agreements or msbumments 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 Attomey is signed by Larry Kasten, Vice President, who has been authorized pursuant to the above resohuton to execute power of attorneys on
<br />behalf of each ofthe 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 25d 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) 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 />otherwise in an electronic format (collectively, "E ectrome Signatures"); Now therefam+e 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 eleetronicAmmahed 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 byunaaimous written consent dated the 27th 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 confirm the use of a digital or otherwise electronic -formatted corporate seal, each to be considered the act and deed of the Company."
<br />Go to > Owner / Obligee Services > Validate Bond Coverage, if you want to verify bond authenticity.
<br />Form F6853.6 2a23
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