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This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated. Not
<br />valid for mortgage, note, loan, letter of credit, bank deposit, currency rate, interest rate or residual value guarantees. To confirm the validity of this Power of Attorney call
<br />610.832.8240 between 9:00 am and 4:30 pm EST on any business day.
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that
<br />Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly
<br />organized under the laws of the State of Indiana (herein collectively called the "Companies"), pursuant 10 and by authority herein set forth, does hereby name, constitute and appoint,
<br />Adrienne C. Stevensoo
<br />of the city of Chicago„ , state of Illinois its true and lawful attorney -in -fact, with full power and authority hereby conferred to sign, execute and
<br />acknowledge the following surely bond:
<br />Principal Name: Ziolkowski Construction Inc.
<br />Obliges Name: City of South Bend Board of Public Works
<br />Surety Bond Number: 001
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an aulhorized officer or official of the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 2711, day of February. 2017.
<br />JP� trySU9q l i INSI) ANINSURR The Ohio Casualty Insurance Company
<br />�LO{iPQ/�rF'r�,c` Liberty Mutual Insurance Company �
<br />o C o o We�merican Insurance Company
<br />x 1912 1919 1991 v
<br />yi �'955 5 ra o1"2�yHAN1p`'���wF By: �.� ��/.✓r.
<br />J AtHu o h'DInK David VCarey, Assistant Secretary
<br />STATE OF PENNSYLVANIA ss
<br />COUNTY OF MONTGOMERY
<br />On this 271° day of February. 2017 before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of , Liberty Mutual Insurance Company,
<br />The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being aulhorized so to do, execute the foregoing inslmment for the purposes therein
<br />contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial sear at King of Prussia, Pennsylvania, on the day and year first above written.
<br />COMMONWEALTH OF PENNSYLVANIA
<br />` Notarial Seal
<br />s Teresa Pastella, Notary Public By.
<br />s 3 Upper Marian iwp„ Montgomery County Teresa Pastella, otary Public
<br />+ My Commission Expires March 28.2021
<br />Member, Pennsylvania Association of Notaries
<br />This Power of Attorney is made and executed pursuant to and by autharty of the fallowing By-laws and Authorizations of, The Ohio Casually Insurance Company, Liberty Mutual
<br />Insurance Company, and West American insurance Company which resolutions are now in full force and effect reading as follows:
<br />ARTICLE IV - OFFICERS - Section 12. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and
<br />subject 10 such limitation as the Chairman or the President may prescribe, shall appoint such aftomeys-in-fact, as may be necessary to act in behalf of the Corporation to make, execute,
<br />seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surely obligations. Such allamays-in-fact, subject to the limitations set forth in their
<br />respective powers of attorney, shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation.
<br />When so executed, such instruments shad be as binding as if signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -
<br />in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority.
<br />ARTICLE XIII - Execution of Contracts - SECTION 5. Surety Bonds and Undertakings. Any officer of the Company aulhorized for that purpose in wiling by the chairman or the
<br />president, and subject to such limitations as the chairman or the president may prescribe, shall appoint such aftomeys-in-fact, as may be necessary 10 act in behalf of the Company to
<br />make, execute, seal, acknowledge and deliver as surely any and all undertakings, bonds, recognizances and other surely obligations. Such attomeys-in•fact subject to (he limitations set
<br />forth in their respective powers of allomey, shall have full power to bind the Company by their signature and execution of any such instruments and to attach (hereto the seal of the
<br />Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary.
<br />Certificate of Designation - The President of the Company, acting pursuant to the Bylaws of the Company, aulhorizes David M. Carey, Assistant Secretary to appoint such attorneys -
<br />in -fact as may be necessary to act on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other
<br />surety obligations.
<br />Authorization -- By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of
<br />the Company, wherever appearing upon a certified copy of any power of attorney issued by the Company in connection with surety bonds, shall be valid and binding upon the Company
<br />with the same force and effect as though manually affixed.
<br />I, Renee C. Ltewellyn, the undersigned, Assistant Secretary, of The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company
<br />do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said Companies, is in full force and effect
<br />and has not been revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 22nd day of May 2018
<br />JP�iNS0,9 JP�11INSUR,y �NSNSi/gtH
<br />� ,onporl�y, ��5`�conaarrgf��nr �W�`�GOVPor�for�,o
<br />1912 ° 1919 1991 By:
<br />y ��9SSACHu5�2 W�ryykAtnvS�P��=' rNOInNP t� Renee C. Llewellyn, Assistant Secretary
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