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AEGIS SECURITY INSURANCE COMPANY <br />Notary <br />My Co <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS, THAT AEGIS SECURITY INSURANCE COMPANY does hereby make, constitute and <br />appoint: Richard V. Dobbs <br />Surety Bond Number: Bid Bond <br />Principal: Omega III LLC <br />Obligee: City of South Bend, Board of Public Works <br />its true and lawful Attomey-in-Fact, to make, execute and deliver on its behalf surety bonds, undertaking and other instruments of similar nature <br />as follows: $S MILLION <br />This Power of Attorney is granted and sealed under and by the authority of the following Resolution adopted by the Board of Directors of the <br />Company on the 4'h day of February, 1993. <br />"Resolved, That the President, any Vice President, the Secretary and any Assistant Secretary appointed for that purpose by the officer in charge of <br />surety operations shall each have authority to appoint individuals as Attorney -in -Fact or under other appropriate titles with authority to execute on <br />behalf of the Company, fidelity and surety bonds and other documents of similar character issued by the Company in the course of its business. On <br />any instrument making or evidencing such an appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority <br />or on any bond or undertaking of the Company, the seal or facsimile thereof may by imposed or fixed or in any other manner reproduced; provided, <br />however, that the seal shall not be necessary to the validity of any such instrument or undertaking." <br />"Resolved, That the signature of each of the following officers; President, Vice President, any Assistant Vice President, any Secretary or <br />Assistant Secretary and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any Certificate relating thereto, <br />appointing Resident Vice Presidents, Resident Assistant Secretaries or Attomeys-in-Fact for the purpose only of executing and attesting bonds and <br />undertaking and other writings upon the Company and any such power required and certified by such facsimile signature and facsimile seal shall <br />be valid and binding on the Company in the future with respect to any bond or undertaking to which it is attached." <br />IN WITNESS WHEREOF, AEGIS SECURITY INSURANCE COMPANY has caused its official seal to be hereunto affixed, and these <br />presents to be signed by its President this 51 day of July, 2017. <br />AEGIS SECURITY INSURANCE COMPANY <br />�� ttitt <br />By: <br />W. J. WOLLYUNG, III Iw <br />President <br />Commonwealth of Pennsylvania } <br />} s.s.: Harrisburg <br />County of Dauphin } <br />On this 51h day of July, 2017, before me personally came William J. Wollyung, III to me known, who being by me duly sworn, did depose and say <br />that he is President of AEGIS SECURITY INSURANCE COMPANY, the corporation described herein and which executed the above <br />instrument; that he knows the seal of the said corporation, that the seal affixed to the said instrument is such corporate seal; that it was so affixed by <br />order of the Board of Directors of said corporation and that he signed his name thereto by like order. <br />LP r <br />cmMonwWRh <br />JEANNE LP TENNIS ponnsy venia - <br />Public 4o <br />mmission Expires June 16, 2021 b pRy <br />I, the undersigned, Secretary of AEGIS SECURITY INSURANCE COMPANY, a Pennsylvania corporation, DO HEREBY CERTIFY that the <br />foregoing and attached Power of Attorney remains in full force and has not been revoked: and furthermore that the Resolution of the Board of <br />Directors, set forth in the said Power of Attorney, is now in force. <br />Signed and sealed at the City of Harrisburg, in the Commonwealth of Pennsylvania, dated this 27th day of November, 2018. <br />a �,I1fitJtp <br />t^i ca <br />1977 <br />REBECCA J. LIDDICK <br />Secretary I <br />