Agmt11 Robert F. Enz Construction, Inc.

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• • Benchmark No 000707 INSURANCE COMPANY • Benchmark Insurance Company 775 Prairie Center Drive, Suite #420, Eden Prairie, MN 55344 Power of Attorney - I KNOW ALL PERSONS BY THESE PRESENTS: That BENCHMARK INSURANCE COMPANY (the Company), a corporation organized and existing under the laws of the 1 State of Kansas. does hereby constitute and appoint: EDWARD TITUS, DENNIS FERRETTI, MICHAEL E. CUNDIFF and MICHAEL G. HALL of ULLICO CASUALTY COMPANY • As its true and lawful Attorney (s) in fact with full authority to execute on its behalf surety bonds, undertakings, recognizances and other contracts of indemnity and writings obligatory in the nature thereof; issued in the course of its surety business and to bind the Company thereby, in an amount not to exceed S8,250,000. t This Power of Attomey is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Board of Directors of Benchmark Insurance Company at a meeting duly called the 29TH day of March, 2010. RESOLVED: That the Board of Directors hereby authorizes the President or any Vice President of the Company to: (1) Appoint Attomey(s) in Fact and authorize the Attomey(s) -in -Fact to execute on behalf of the Company surety bonds and undertakings, contracts of indemnity and other writings obligatory in the nature thereof .related to surety business and to attach the seal of the Company thereto; and (2) to remove, at any time, any such Attorney -in -Fact and revoke the authority given. And, be it FURTHER RESOLVED: That the signatures of such officers and the seal of the Company may be affixed to a Power of Attorney or certificate, relating to the appointment of an Attorney -in -Fact regarding the issuance of surety bonds, by facsimile, and any such Power of Attorney so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any surety bond or undertaking to which it is attached. • • IN TESTIMONY WHEREOF, BENCHMARK INSURANCE COMPANY has caused this instrument to be signed and its corporate seal to be affixed by its authorized office this 5th day of October 2010. ` r i.rrr,tr,. �� \1 \1I1RA/1(C sr, :>, :z.. SEAL President , /i' OF S ' Benchmar I Company • Andrew - On this 5th day of October, 2010, before me came the individual who executed the preceding instrument, to me personally known, and being by me duly sworn said that he is the therein described and authorized officer of the BENCHMARK INSURANCE COMPANY; that the seal affixed to said instrument is the Corporate Seal of said Company; that the said Corporate Seal and his signature were duly affixed. GERALDINE W. HOUCK Notary Public ► Minnesota h vtc U- s M Comrt�saton Does 3artua 31,2012 ( Notary Name & Signature ) NOTARY PUBLIC STATE OF MINNESOTA, HENNEPIN COUNTY MY COMMISSION EXPIRES January 31. 2012. CERTIFICATE I. Jill K. Johnson, Assistant Vice President, Associate Council for Benchmark Insurance Company, do herby certify that the foregoing resolution of the Board of Directors and this Power of Attorney issued pursuant thereto on this 5 day of October 2010 are true and correct and are still in full force and effect. I do further certify that Andrew O'Brien, who executed the Power of Attorney as President, was on the date of execution of the attached Power of Attorney the duly elected President of Benchmark Insurance Company. • In Testimony Whereof I have subscribed my name and affixed the facsimile seal of each Company this .297# day of �hi'Ftt , 20 1 r . rf Jill K. Johnson Assistant Vice President, Associate Counsel Benchmark Insurance Company 775 Prairie Center Drive • Suite #420 • Eden Prairie, Minnesota 55344 • 952.974.2200 • FAX 952.974.2222 • www.treancorp.com