|
M E RC HANT' ,
<br /> BONDING COMPANY ..
<br /> I POWER OF ATTORNEY
<br /> Know All Persons By These Presents,that MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.,
<br /> I both being corporations of the State of Iowa(herein collectively called the"Companies")do hereby make,constitute and appoint,individually,
<br /> Aliceon A Keltner:Amelia G Burrill:Annelies M Riche; Brandon K Bush; Brent E Heilesen;Carley Espiritu;Christopher Kinyon;Cynthia L Jay;Eric
<br /> A Zimmerman; Erica E Mosley:Holli Albers;James B Binder:Jamie L Marques;Julie R Truitt;Justin Dean Price;Katharine J Snider
<br /> I
<br /> their true and lawful Attomey(s)-in-Fact, to sign its name as surety(ies) and to execute, seal and acknowledge any and all bonds, undertakings,
<br /> contracts and other written instruments in the nature thereof. on behalf of the Companies in their business of guaranteeing the fidelity of
<br /> I persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions
<br /> or proceedings allowed by law.
<br /> This Power-of-Attorney is granted and is signed and sealed by facsimile under and by authority of the following By-Laws adopted by the Board
<br /> I
<br /> of Directors of Merchants Bonding Company (Mutual) on April 23, 2011 and amended August 14, 2015 and adopted by the Board of Directors of
<br /> Merchants National Bonding,Inc.,on October 16,2015.
<br /> "The President. Secretary, Treasurer. or any Assistant Treasurer or any Assistant Secretary or any Vice President shall have power and
<br /> authority to appoint Attorneys-in-Fact, and to authorize them to execute on behalf of the Company. and attach the seal of the Company thereto,
<br /> bonds and undertakings,recognizances,contracts of indemnity and other writings obligatory in the nature thereof."
<br /> I "The signature of any authorized officer and the seal of the Company may be affixed by facsimile or electronic transmission to any Power of Attorney
<br /> or Certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance. or other suretyship obligations of the
<br /> Company,and such signature and seal when so used shall have the same force and effect as though manually fixed."
<br /> IIn connection with obligations in favor of the Florida Department of Transportation only, it is agreed that the power and aut hority hereby given to the
<br /> Attorney-in-Fact includes any and all consents for the release of retained percentages and/or final estimates on engineering and construction
<br /> contracts required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department
<br /> of Transportation making payment of the final estimate to the Contractor and/or its assignee. shall not relieve this surety company of any of
<br /> I its obligations under its bond.
<br /> In connection with obligations in favor of the Kentucky Department of Highways only,it is agreed that the power and authority hereby given
<br /> to the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner-
<br /> Department of Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation.
<br /> IIn Witness Whereof,the Companies have caused this instrument to be signed and sealed this 25th day of October 2021 •
<br /> y:•o(tPOR4•. 0. •0c •O�P09••• ' MERCHANTS BONDING COMPANY(MUTUAL)
<br /> -h:C A : .. y:�, 9�•y�;•
<br /> MERCHANTS NATIONAL BONDING, INC.
<br /> •
<br /> v': 2003 c�; •:y. 1933 : • By 7:74_
<br /> :d�. '•.......... '. vs; . ate.' /(717
<br /> I • •�-. \1•• President
<br /> STATE OF IOWA •.•'. .4, '
<br /> COUNTY OF DALLAS ss.
<br /> I On this 25th day of October 2021 , before me appeared Larry Taylor. to me personally known, who being by me duly sworn
<br /> did say that he is President of MERCHANTS BONDING COMPANY (MUTUAL) and MERCHANTS NATIONAL BONDING, INC.; and that the
<br /> seals affixed to the foregoing instrument are the Corporate Seals of the Companies: and that the said instrument was signed and sealed in behalf
<br /> of the Companies by authority of their respective Boards of Directors.
<br /> I
<br /> � I_ s POLLY MASON
<br /> z0 — ), Commission Number 750576
<br /> . d, My Commission Expires Po-tta
<br /> a��-
<br /> ,. January 07, 2023
<br /> I
<br /> Notary Public
<br /> (Expiration of notary's commission does not invalidate this instrument)
<br /> I,William Warner,Jr..Secretary of MERCHANTS BONDING COMPANY(MUTUAL)and MERCHANTS NATIONAL BONDING,INC.,do hereby
<br /> certify that the above and foregoing is a true and correct copy of the POWER-OF-ATTORNEY executed by said Companies,which is still in full
<br /> Iforce and effect and has not been amended or revoked.
<br /> In Witness Whereof, I have hereunto set my hand and affixed the seal of the Companies on this 23rd day of June 2022 -. ,
<br /> I
<br /> .......
<br /> O f'•.0' •• •• PP O A ••:9••
<br /> :OR9 p9 ?? t 2 � / �Z,vxC/a yj c� ;,2 _ -a- p 01 :�: -o- R
<br /> :Q:
<br /> .a c3
<br /> „r „ cpo Secretar' - 2003 �: s• 1933 0, v :•�
<br /> 4
<br /> POA 0018 (1/20) ""
<br />
|