|
I
<br /> I • THE o The Guarantee Company of North America USA
<br /> GUARANTEE Southfield, Michigan
<br /> I
<br /> POWER OF ATTORNEY
<br /> I NOW ALL BY THESE PRESENTS:That THE GUARANTEE COMPANY OF NORTH AMERICA USA, a corporation organized and existing under the
<br /> laws of the State of Michigan,having its principal office in Southfield,Michigan,does hereby constitute and appoint
<br /> Alex Campbell,Graham McIntosh,Irene LeBlanc,Theresa Hedberg,Dina Amaro-Elias, Richard Longland,Paul Hollingworth,Yves Bollard,Benoit Phenix,
<br /> ' Nathalie Sanscartier,Cheryl Best-Pope,Olga lankine,Dan Fletcher,Michel Bourque,Max Fratarcangeli,Francois Forget,Steve Rees, Nelson de Quintal,
<br /> Pamela Martin,Sean Deakin,Dana Hammond,Chelsea Fish,Richard Gray,Greg Forsythe,Jody Maillet,Korey Pettit,Stephen Jensen, Maryse Bertrand,Kim Roberts
<br /> The Guarantee Company of North America
<br /> its true and lawful attomey(s)-in-fact to execute,seal and deliver for and on its behalf as surety,any and all bonds and undertakings,contracts of indemnity
<br /> I and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law,statute,rule,regulation,contract or otherwise.
<br /> The execution of such instrument(s)in pursuance of these presents,shall be as binding upon THE 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 regularly elected officers at the principal
<br /> I office.
<br /> The 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 By-Laws
<br /> adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting held on the 31'day of December,2003.
<br /> The President,or any Vice President,acting with any Secretary or Assistant Secretary,shall have power and authority:
<br /> I 1. To appoint Attomey(s)-in-fact,and 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 /> I 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 /> Attorney-in-Fact includes any and all consents for the release of retained percentages and/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 and/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 Attorney-in-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 and held on the 6th day of December 2011,of which the following is a true excerpt:
<br /> I RESOLVED 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 of 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 /> /A
<br /> TEE
<br /> its corporate seal to be affixed by its authorized officer,this 2nd day of October,2015.
<br /> J `o
<br /> h° THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> I /. ...0"
<br /> I STATE OF MICHIGAN Stephen C.Ruschak,President&Chief Operating Officer Randall Musselman,Secretary
<br /> County of Oakland
<br /> On this 2nd day of October,2015 before me came the individuals who executed the preceding instrument,to me personally known,and being by me duly
<br /> I sworn, 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 /> Cynthia A. Takai IN WITNESS WHEREOF,I have hereunto set my hand at The Guarantee
<br /> F _?% Notary Public,State of Michigan Company of North America USA offices the day and year above written.
<br /> County of Oakland el
<br /> a.2U�3L t�?.� My Commission Expires February 27,2018 / �L�
<br /> ` . Acting in Oakland County /
<br /> I,Randall Musselman,Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA,do hereby certify that the above and foregoing is a true
<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 /> IGJ�" aTc°"mit. IN WITNESS WHEREOF,I have thereunto set my hand and attached the seal of said Company this 3 day of January, 2017
<br /> 4
<br /> A.
<br /> , / ,„,.
<br /> i,
<br /> I y°RT1f AM
<br /> Randall Musselman,Secretary
<br />
|