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Till
<br /> The Guarantee Company of North Americo USA
<br /> I GUARANTEE'" South%eid, Michigan
<br /> POWER OF ATTORNEY
<br /> KNOW ALL SY THESE PRESENTS:That THE GUARANTEE COMPANY OP NORTH AMERICA USA,a oorporatien organized and existing under the
<br /> Ilaws of the State of Michigan,having its principal office in Southfield,Michigan,does hereby constitute end appoint
<br /> Irene Leblanc,Therm Hedberg,Dins Amara=Elie§, Richard Longland,Paul I4ollingworth,Yve§bollard,Benoit Phenix,Nathalie ban§cartier,Cheryl bs§t=Pope,
<br /> Olga lankine, Michel Bourque,Franfoi§forget,NeI§on do quintal,t=hol§ea Fi§h,Greg For§ythe,Korey Pettit,Mary§s Bertrand,Kim Robert§,David Thorpe,
<br /> I Bryan Kechnie,Thome§Mateo,Maria bearer,Jennifer Love,Paul McAvoy,Ju§tin I€cIe§ton,Kiru Ratna§ingam,Jame§Harri§,Fedi Mortada,Therm Newton
<br /> The Guarantee Company of North America
<br /> its true and lawful attomey(s)in=fact to execute,seal and deliver for end on its behalf as surety,any end all bonds and undertakings,contracts of indemnity
<br /> and other writings obligatory in the nature thereof,which are or may be allowed,required of permitted by law,statute,rule,regulation,contract or otherwise,
<br /> IThe execution of such instrument(s)in pursuance of these presents,shall be as binding upon Till GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> as fully and amply,to all intents and purposes,as if the same had been duly executed and acknowledged by its regularty elected officers at the principal
<br /> office.
<br /> IThe Power of Attorney is executed and may be certified so,and may be revoked,pursuant to and by authority of Article IX,Section 9.03 of the Sy=Laws
<br /> adopted by the board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 310 day of December,2003.
<br /> The President,or any Vice President,acting with any Secretary or Assistant Secretary,shell have power and authority:
<br /> I 1. To appoint Attomey(s)=iMact,end to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto, bonds and
<br /> undertakings,contracts of indemnity and other writings obligatory in the nature thereof;and
<br /> 2. To revoke,at any time,any such Attorney'in-fact and revoke the authority given,except as provided below
<br /> 3. In connection with obligations in favor of the Florida Department of Transportation only,it is agreed that the power and authority hereby given to the
<br /> I Attorney=in=Fact includes any and all consents for the release of retained percentages end/or final estimates on engineering and construction contracts
<br /> required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation
<br /> making payment of the final estimate to the Contractor end/or its assignee,shall not relieve this surety company of any of its obligations under its bond.
<br /> 4, In connection with obligations in favor of the Kentucky Department of Highways only, it is agreed that the power and authority hereby given to the
<br /> I Attomeyrin-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner-Department
<br /> of Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation.
<br /> Further,this Power of Attorney is signed and sealed by facsimile pursuant to resolution of the board of Directors of the Company adopted at a meeting
<br /> duly called end held on the fith day of December 2011,of which the following is a true excerpt:
<br /> IRESOLVED that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any Power of Attorney or certification
<br /> thereof authorizing the execution and delivery et any bond, undertaking, contracts of indemnity and other writings obligatory in the nature thereof, and
<br /> such signature and seal when so used shall have the same force and effect as though manually affixed.
<br /> I IN WITNESS WHEREOF,THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and
<br /> ;',5,0 its corporate seal to be affixed by its authorized officer.this 1st day of March,2018.
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<br /> (� 1' THE GUARANTEE COMPANY OF NORTH AMERICA USA
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<br /> I STATE OF MICHIGAN Stephen C,Rueohak,Chief Executive Officer Randall Musselman,Secretory
<br /> County of Oakland
<br /> On this 1st day of March,2018 before me came the individuals who executed the preceding instrument,to me personally known,and being by me duly
<br /> Isworn, said that each is the herein described and authorized officer of The Guarantee Company of North America USA;that the seal affixed to said
<br /> instrument is the Corporate Seal of said Company;that the Corporate Seal and each signature were duly affixed by order of the board of Directors of said
<br /> Company.
<br /> ��h.- Cynthia A. Takai IN WITNESS WHEREOF,i have hereunto set my hand at The Guerantee
<br /> Notary Public,State of Michigan Company of North America USA offices the day end year above written.
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<br /> I County of Oakland ,
<br /> " y-' My Comm iwicn€#pare Fobfunry V 'on a,
<br /> `:`".—,. Acting in Oakland C.unfy
<br /> i,Randall Musselman,Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA,do hereby certify that the above and foregoing is a true
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<br /> and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA,which is still in full force and effect.
<br /> 1 v,, ii IN WITNESS WHEREOF,i have thereunto set my hand and attached the seal of said Company this 2nd day or April 2020 ,
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<br /> Randall Musselman,Secretary
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