Laserfiche WebLink
POWER OF ATTORNEY APPOINTING INDIVIDUAL ATTORNEY -IN -FACT <br />Know All 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 "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 , Individuany <br />of Carmel, IN their true and lawful Attorneys) -in -Fact with full power and authority hereby conferred to sign, seal and execute for and on their behalf bonds, <br />undertakings and other obligatory instruments of similar nature _ In Unlimited Amounts - <br />Surety Bond No: Bid Bond <br />Priudpal: Milestone Contractors, L.P. <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, duly adopted, as indicated, by the <br />Boards of Directors of the insurance companies. <br />In 11'itness R'hereof, 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 />17th day of February, 2026. <br />� GAS I fi x+ Continental Casualty Company <br />National Fire Insurance Company of Hartford <br />c�o^+re srtoa►a�r American Casualty Company ofReadin Pennsylvania <br />iaY�rl.0� <br />�-r <br />tag, +'' • <br />Larry Kasten Vice President <br />State of South Dakota, County of Minn aha ss: <br />On this 17th day of February, 2026, before me personally came Larry Kasten to me known, who, being by me drily sworn, did depose and say: that he resides in <br />the 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 instrument; that he 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 no thereto pursuant to like authority, <br />and acknowledges same to be the act and deed of said insurance companies. <br />My commission expires K. WALSH <br />XI <br />December 4.2031 °"Ot K. Walsh �(f NotatyPublic <br />CERTIFICATE <br />I, Paula Kolsrud, Assistant Secretary of Continental Casualty Company, an Illinois insurance company, National Fire Insurance Company of Hartford, an Illinois <br />insrance 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 I have hereunto subscribed my name and affixed the seal of the said insurance companies this 1 Oth day of March 12026 <br />G�W Continental Casualty Company <br />Zy cry atsrar arcr National Fire Insurance Company of Hartford <br />nQ NN American Casualty Company of Reading, Pennsylvania <br />S %MbOt�kT�d s <br />AXY 31. <br />u SEAL t nsu? <br />Pro) <br />ray, a • <br />Paula Kolsrud Assistant Secretary <br />Authorizing By -Laws and Resolutions <br />ADOPTED BY THE BOARD OF DIRECTORS OF EACH OF CONTINENTAL CASUALTY COMPANY, NATIONAL FIRE INSURANCE COMPANY OF <br />HARTFORD, and AMERICAN CASUALTYCOMPANY OF READING, PENNSYLVANIA (as defined above, the "CNA Companies'): <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 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 251 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, "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 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 www.cnasurety.cer-- > Owner I Obligee Services > Validate Bond Coverage, if you want to verify bond authenticity. <br />Form F6853-62023 <br />