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POWER OF ATTORNEY No. BT-SurePnth-a
<br />1IEIWL Y INSTJ A.NCE COMPANY
<br />WI i .MINGTON, DELAWARP.
<br />NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof Please review carefi>Illy.
<br />KNOW ALL MEN BY THESE PRESENTS, that BERICLEY 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 does by these presents make, constitute and appoint: Shelly Donovan
<br />Surety Bond No.: 0238247 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, seal, 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 Million and 00/100 U.S. Dollars a(U.S,S50,000,000.00), to the same extent as if such bonds had been duly
<br />executed and acknowledged by the regularly elected officers of the Company at its principal office in their own proper persons.
<br />This Power of Attorney shall be construed and enforced in accordance with, and 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 />RESai'LVED, 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 limits 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 he affixed by facsimile to any
<br />power of attorney or certification thereof authorizing the execution and delivery of any bond, 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 Conapasty has caused these presents to be signed and attested by its appropriate officers and its
<br />corporate seal hereunto affixed this' flay of 019 .
<br />0"rtr,,,00 Attest; Berk! Insurance Company
<br />F
<br />(Seal) gi 11 By
<br />«CSXL)JJ
<br />,ol Ir ' errsan
<br />wanturtr
<br />Executive Vice President & Secretary
<br />STATE OF CONNECTIICUTI )
<br />)as:
<br />COUNTY OF EARDRUM )
<br />By,.
<br />Je
<br />Sworn to before me, a Notary Public in the State of Connecticut, this cDlay of y
<br />and Jeffrey M. linnet who are sworn to me to be the Executive Vice Presiden ;r + Secretary, and t i , Senior Vice President,
<br />res ectivel , of Berkley Insurance Company. l Ae rtwannaitEN•, -
<br />P Y Y�or�rrc�jnllo d
<br />CONNECTICUi V,,�-• o
<br />MYCOMMISSION
<br />'Ra aPI S
<br />IL 4' otary Public, State o Connecticut
<br />CERTXFiICATE
<br />I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br />true, correct and complete copy of the original Power of Attorney; that said Powei 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 oft is date.
<br />Given under my hand and seal of the Company, this day of
<br />after
<br />esident
<br />(Seal)
<br />ikk ,�� , by Ira S. Lederman
<br />• /
<br />lakos
<br />blefAil%
<br />Vincent '. Forte
<br />2021
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