|
x ..
<br />OLD REPUBLW SURETY COMPANY
<br />**I,,**
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That OLD REPUBLIC SURETY COMPANY, a Wiscnnsin stack insurance corporation, does make, constitute and
<br />appoint:
<br />Jennifer L. Kasznia
<br />its true and lawful Attorneys) -in -Fact, with full power and authority for and on behalf of the company as surety, to execute and
<br />deliver and affix the seal of the company thereto (if a seal is required), bonds, undertakings, reccgnizances or other written obligations in the nature thereof,
<br />(other than bail bonds, bank depository bonds, mortgage deficiency bonds, mortgage guaranty bonds, guarantees of installment paper and note
<br />guaranty bonds, self-insurance workers compensation bonds guaranteeing payment of benebts, or black lung bonds), as follows:
<br />ALL WRITTEN INSTRUMENTS
<br />Principal: Premium Concrete Services, Inc.
<br />Obligee: City of South Bend Board of Public Works
<br />and to bind OLD REPUBLIC SURETY COMPANY thereby, and all of the acts of said Attorneys -in -Fact, pursuant to these presents, are ratified and confirmed.
<br />This appointment is made under and by authority of the board of directors at a special meeting held on February 18, 1982.
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following resolutions adopted by the board of directors of the OLD
<br />REPUBLIC SURETY COMPANY on February 18,1982.
<br />RESOLVED that, the president, any vice-president or assistant vice president, in conjunction with the secretary or any assistant secretary, may appoint
<br />attorneys -in -fact or agents with authority as defined or limited in the instrument evidencing the appointment in each case, for and on behalf of the company to
<br />execute and deliver and affix the seal of the company to bonds, undertakings, recognizances, and suretyship obligations of all kinds; and said officers may
<br />remove any such attorney -in -fact or agent and revoke any Power of Attorney previously granted to such person.
<br />RESOLVED FURTHER, that any bond, undertaking, recognizance, or suretyship obligation shall be valid and binding upon the Company
<br />(i) when signed by the president, any vice president or assistant vice president, and attested and sealed (if a seal be required) by any secretary or assistant
<br />secretary; or
<br />(ir) when signed by the president, any vice president or assistant vice president, secretary or assistant secretary, and countersigned and sealed (if a seal be
<br />required) by a duly authorized attorney -in -fact or agent; or
<br />(iii) when duly executed and sealed (if a seal be required) by one or more attorneys -in -Fact or agents pursuant to and within the limits of the authority
<br />evidenced by the Power of Attorney issued by the company to such person or persons.
<br />RESOLVED FURTHER that the signature of any authorized officer and the seat of the company may be affixed by facsimile to any Power of Attamey or
<br />certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or other suretyship obligations of the company; and such
<br />signature and sea$ when so used shall have the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, OLD REPUBLIC SURETY COMPANY has caused these presents to be signed by its proper officer, and its corporate seal to be
<br />affixed this 20th day of September 2022
<br />y '4ur y,
<br />a,,••``�TsuitFr.OLD REPUBLIC SURETY COMPANY
<br />e b : GOT+GPATI , O S
<br />SEAL '
<br />r=
<br />Assistant Secretary o'
<br />° # ,,�
<br />STATE OF WISCONSIN. COUNTY OF WAUKESHA-S5 ,,,,,"r,,,�� President
<br />On this 20th day of September 2022 , personally came before me, Alan Paylic
<br />and Karen J Haffner to me known to be the individuals and officers of the OLD REPUBLIC SURETY COMPANY
<br />who executed the above instrument, and they each acknowledged the execution of the same, and being by me duly sworn, did severally depose and say: that
<br />they are the said officers of the corporation aforesaid, and that the seal affixed to the above instrument is the seal of the corporation, and that said corporate seal
<br />and their signatures as such officers were duly affixed and subscribed to The said instrument by the authority of the board of directors of said corporation.
<br />�osa� l
<br />ram...OL
<br />Y�°
<br />Notary P�bhn
<br />My Commission Expires: September 28, 2026
<br />CERTIFICATE (lixpiraffon of notary's commission does not invalidate this instrument)
<br />I, the undersigned, assistant secretary of the OLD REPUBLIC SURETY COMPANY, a Wisconsin corporation, CERTIFY that the foregoing and attached
<br />Power of Attorney remains in full force and has not been revoked; and furthermore, that the Resolutions of the board of directors set forth in the Power of
<br />Attorney, are now in force.
<br />o:
<br />te r.°, i'cGPra..vq �,o 9th March 2026
<br />o SEAL i �t Signed and seated at the City of Brookfield, Wl this
<br />day of
<br />not
<br />0
<br />ORSC2226243-06) -ry r�nn*y;uu""0� {P
<br />Assistant Snuetary
<br />
|