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<br /> POWER OF ATTORNEY No.Bl-SurePath-a
<br /> BERKLEY INSURANCE COMPANY
<br /> WILMINGTON,DELAWARE
<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 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 lawful 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 I(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 /> 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 limits the acts of those named therein to the bonds,undertakings,recognizances,
<br /> or other suretyship obli...tions 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 Compel",has caused these presents to be signed and attested by its appropriate officers and its
<br /> corporate seal hereunto affixed thiso 5 ay of 3u
<br /> '�"
<br /> r014"0 Attest: • Bar ,A Insurance Company
<br /> (Seal) G °" By 41111
<br /> SEAL s T�I ermanK after•Ift.'
<br /> Executive Vice President&Secretary . - ident
<br /> STATE OF CONNECTICUT)
<br /> ) ss:
<br /> COUNTY OF FAIRFIELD )
<br /> Sworn to before me,a Notary Public in the State of Connecticut,this day of to y , eaCt)9 , by Ira S. Lederman
<br /> and Jeffrey Wt. Halter who are sworn to me to be the Executive Vice Presiden .r,+ Secret*, and t Senior Vice President,
<br /> •
<br /> respectively,of Berkley Insurance Company. r, ;tNCONNE
<br /> MY COMMISSION EXPIRES
<br /> APRIL 30.2034 Diary Public,State o Connecticut
<br /> CERTIFICATE
<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 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 , e ing to which this Power of
<br /> Attorney is attached,is in full force and effect as of this date. " 1
<br /> Given under my hand and seal of the Company,this day of • j Lo iI
<br /> 2021
<br /> (Seal) 194elrf�pro I �t /i�'
<br /> t s Vincent '.Forte
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