|
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 940 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 to and by authority herein set forth, does hereby name, constitute and appoint,
<br />of the city of Chicago
<br />state of Ilin is its true and hvgof attomey-in-fact, with full power and authority hereby conferred to sign, execute and
<br />acknowledge the followingsure bond:
<br />Principal Name: Ziolkowski ConstLyclion. Inc.
<br />Obligee Name: City of South Bend Board of Ptubllc VVVOrk;s
<br />Surety Bond Number: 001
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 271h day of Februauv. 2t117.
<br />ww wrasgJ, t,�,'SY Irv.tdl , �,Lwka.3�i5g4
<br />���antirnrr& c����"�cwsxapar,� fir, �,Lu�wutorrv�,�C"�
<br />1919
<br />1912 1991,
<br />p xr
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />The Ohio Casualty Insurance Company
<br />Liberty Mutual Insurance Company
<br />We merican Insurance Company
<br />By:
<br />David M Carey, Assistant Secretary
<br />The is 271hCasualty of Company,burl�`before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of , Liberty Mutual Insurance Company,
<br />andWest American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument 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 seal at King of Prussia. Pennsylvania, on the day and year first above written.
<br />i
<br />COMMONWEALTH OF P NNSYL.VANI..
<br />A
<br />Notarial Seal
<br />Teresa Pastella, Notary Public B*T14r111-P11t1IUpper MarionTwp., Montgomery Countyy'
<br />My Commission Expires March 28,2d21la, Ot'ary Public
<br />4 ember. Pennsylvania hs.sack�wwr of Nota�leafle
<br />.,.,. .s
<br />This Power of Attorney js made and executed pursuant to and by authority of the following By-laws and Authorizations of, The Ohio Casualty 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 />subjlecl to such limitation as the Chairman or The President may prescribe shill appoint such allomeys-in-tact, as may be necessary to act in behalf of The Corporation to make„ execaule,
<br />seat acknowledge .and deliver as surety any and all undertakings, bonds, mcogniaances and ottker surely obligations. Such atterneys4-fact„ subyea;f to the limitations set forth in thert
<br />respective powers of atiomey, shall have full power to Mind the Corporation by Their signature and exactifion of any such Inslniments avid to attach thereto the seal of the Corporation
<br />When so executed, such instruments shalt be as binding as if signed by the president and attested to by the Secfetaly, Any power or aulhorsy granted to any repre rrtatfve or attorney -
<br />in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the Presldent or by the officer or officers grunting such power or authority,
<br />ARTICLE XIIf - Execution of Contracts -- SECTION - . Surety Bonds and ltnderialkings. Any officer of the Company authorized for than purpose to wrifing by the ch irmlan or the
<br />president„ and subject to such limitations as the chaimran or The president may presrribo, shall appoint such allomeys•I i-facl, as may be necessary to act In behalf of the Company to
<br />make„ execute, seat, acknowledge and deliver as surety any and all undertakings, bands, recognitzatic.,es and other surety obi&gallons, Such allow*ys-in-fact subject to The limitations set
<br />forth in their respective powers of attomq , shall have full power to bind the Company by their slgruaTure and exet,d'ion of any such instruments and to attach Iherelo the seas of the
<br />Company, When so execuuled such Instruments 9hglll be as Minding as if signed by the president and attested by the secretary.
<br />Certificate of Designation - The President of the Comparuy„ acting pursuant to the Bylaws of The. Company, authorizes 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, acknowlezu a and deliver as 'surety any and all undertakings, bonds, recognizances and other
<br />surety obl'nrgalions.
<br />Authorization - By unanimous consent of the Coniparvy"s Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of
<br />the Company, wherever appeamig 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 saurie low and effect as Though manually mixed.
<br />I, Renee C. Llewelityn, 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 (fie Power of Attorney execuleat by said Company, is in full force and eflecl
<br />arid has not bun revoked,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 11 th day of
<br />w wnTSrvtp 'Ile rN.5,14 gSi4d'Str+��r
<br />�"oawrau�ra"'� ���^p��yuvvtura�srfa, ������uul�arfiya ���
<br />r' r�
<br />912 `" 1919 1991 3'
<br />',',°•�Y&kkh'6^r;"c'„k l r�ii'i"rliRRa't~
<br />. December 2018_,.._
<br />By:
<br />Renee C Llewellyn, Assistant Secretary
<br />
|