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POWER OF ATTORNEY No. Biz-surcpnth-a
<br />BERKLEY INSURANCE, COMPANY
<br />WILMINGTON, DEI,AWARE
<br />NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof Please review carefully.
<br />KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
<br />organized and existing under the laws of the State of Delaware, having its principal office in Greenwich, CT, has made, constituted
<br />and appointed, and dots by these presents make, constitute and appoint Shelly Donovan
<br />Surety Bond No.: 0238246 Alliant Insurance Services, Inc.
<br />Principal: Burton Construction, Inc. Spokane, WA
<br />Obligee: City of Everett
<br />Amount of Bond: See Bond Form
<br />its true and Iawful Attorney -in -Fact, to sign its name as surety only as delineated below and to execute, seat, acknowledge and
<br />deliver any and all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing that no single obligation
<br />shall exceed Fifty billion and 001100 U.S. Dollars I(U.S.S50,000,000000), to the same extent as if such bonds had been duly
<br />executed and acknowledged by the regularly elected officers ot•the Company at its principal office in their own proper persons.
<br />This Power of Attorney shall be construed and enforced in accordance with, aad governed by, the laws of the State of Delaware,
<br />without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br />resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25, 2010;
<br />RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
<br />Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br />Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney -in -fact named therein
<br />to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
<br />corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
<br />attorney -in -fact and revoke any power of attorney previously granted; and further
<br />RESOLVED, that such power of attorney litnits the acts of those named therein to the bonds, undertakings, recognizances,
<br />or other suretyship obligations specifically named therein, and they have- no authority to bind the Company except in the
<br />manner and to the extent therein stated; and further
<br />RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney -in -fact named; and
<br />further
<br />RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br />power of attorney or certification thereof authorizing the execution and delivery of any pond, undertaking, recognizance, or
<br />other suretyship obligation of the Company; and such signature and seal .when so used shall have the same force and effect as
<br />though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
<br />person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br />ceased to be such at the time when such instruments shall be issued.
<br />IN WITNESS WHEREOF, the Compaq has caused these presents to be signed and attested by its appropriate officers and its
<br />ffi corporate seal hereunto axe this of d ay 3-u 0
<br />(Seal)
<br />\ls� R,R yoryG Attest;
<br />*
<br />t 1 SEAL =s
<br />Y�Qmiguro
<br />By
<br />Tr • + ennan
<br />Executive Vice President & Secretary
<br />STATE OF COPJNEcncUT )
<br />) us:
<br />COUNTY OFF FIUI VIELI➢ )
<br />Berk/ •, Insurance Company
<br />E
<br />after
<br />esid ent
<br />Sworn to before me, a Notary Public in the State of Connecticut, thislay ofk,19 , by Ira S. Lederman
<br />and Jeffrey M. Hatter who are sworn to the to he the Executive Vice President Secret�r, and t o Senior Vice President,
<br />respectively, of Berkley Insurance Company. ARA ryt Y tlfli l�CN
<br />CONNECTICUT
<br />MY COMMISSIOP$ EXPII1 S
<br />APBiIl. 30. z0a4
<br />CERTIFICATE
<br />I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br />true, conect and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded
<br />and that the authority of the Attorney -in -Fact set forth therein, who executed the bond or ertaking to which this Power of
<br />Attorney is attached, is in full force and effect as of this date. /2� iS4,
<br />Given under in hand and seal of the Company, this LA day of k 0 ( is %'i.i f 2021 •
<br />. pits (-__,--) ill,.5_ WO
<br />`'°� Vincent ' . Forte
<br />wA SEAL
<br />7,404111WArft
<br />(Seal)
<br />A
<br />otary Public, State o
<br />Connecticut
<br />
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