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<br /> TME The Guarantee Company of North America USA
<br /> GUARANTEE'� Southfield,lv[ichigan
<br /> POWER OF ATTORNEY
<br /> KNOW ALL BY THESE PRE3ENT3:That THE GUARANTEE COMPANY OF NORTH AMERICA U3A,a corporation organized and existing urxler the
<br /> laws of the State of Michigan,having fts principal office in Southfieid,Michigan,does hereby constltute and appoint
<br /> Barbara Midstokke,Rense Ramsey,Richard W.Pratt,John Hopkins,Ellzabeth Collodi,Susan Lee,Barbara Beeny,Nancy Luttenbacher,
<br /> Phillip O.Watkins,Keith T.Schuler,Jennifer Lelouarn
<br /> Interwest Insurance Servlces,Inc.
<br /> its true and lawFul attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertaMngs, contracts of
<br /> indemnity and other writings obligatory in the nature thereof,which are or may be allowed,required or permitted by law,statute,rule,reguiation,contract
<br /> or othervvise.
<br /> The execution of such instruneM(s)in pursuance of these presents,shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA
<br /> USA as fulry and amply,to all intents and purposes,as if the same had been duly executed and acknowledged by its regularly elected officers at the
<br /> principal office.
<br /> The Power of Attomey is executed and may be cert�ed so,and may be revoked,pursuarrt to and by authority of Article IX,Section 9.03 of the By-Laws
<br /> adopted by the Board of Directors of THE GUARANTEE COAAPANY OF NORTH AMERICA USA at a meeting held on the 31"day of December,2�3.
<br /> The Presfdent,or any vice President,acting with any Secretary or Assistant Secretary,shall have power and authority:
<br /> 1. To appoint Attorney(s)-fn-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Comparry thereto,bonds
<br /> and undertakings,corrtracts of indemnity and other writings obligatory in the nature thereof;and
<br /> 2. To revoke,at arry time,any s�h Attomey-in-fact and revoke the authority given,except a5 provided below
<br /> 3. In connection with obligaiions in favor of the Florida Department of TransportaHon only,it is agreed that the power and authority hereby given
<br /> to the Attomey-in-Fad inciudes any and all consents for the release of retained percentages and/or final estimates on erigineering and
<br /> construction coMracts required by the Staie of Florida Departmerrt of Transportation. It is fully understood that consenting to ihe State of
<br /> Florida Department of Transportation making payment of the flnal estimate to the Contractor and/or its assignee,shall not relieve this surety
<br /> company ot any of its obiigations�nder its bond.
<br /> 4. In connection with obligations in favor of the Kerrtucky Department of Highways on1y,it is agreed that the power and authority hereby given to
<br /> the Attorney-in-Fact cannot be modified or tevoked 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 /> - Further,t#�is Power of Attomey is signed and sealed by facsimile pursuaM to resolution of the Board of Directors of the Company adopted at`a meeting�°-
<br /> duly calied and held on the 6th day of December 2011,of which the foliowing is a true excerpt:
<br /> 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,contrads 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 /> �rw*�c� IN WITNESS WHEREOF,THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and
<br /> its corporate seal to be affixed by its authorized officer,this 23rd day of February,2012.
<br /> q G � THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> '�,.,� �i�/'�--�.� Il�� .,.-.....��
<br /> .c�4
<br /> STATE OF MICHIGAN Stephen C.Ruschak,Vico Presldent Randail Musselman,Secretary
<br /> County of Oakland
<br /> On this 23rd day of February,2U12 before me came the individuals who executed the preceding instrument,to me personally knavn,and being by me
<br /> duly swom,said that each is the herein described and authaized officer of The Guarantee Company of NoAh 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
<br /> Cyrrthia A. Takai IN WITNESS WHEREOF,I have hereur�to set my hand at The Guarantee
<br /> Notary Public,State of Michigan Comparry of North America USA�ces the day and year above written.
<br /> County of Oakland
<br /> �� My Commission Erpires February 27,2018 ��� �. T���
<br /> Acting in Oakland County
<br /> I,Randail Musselman,Secretary of THE GUARANTEE C0111PANY OF NORTH AMERICA USA,do hereby certify that the above and foregang is a true
<br /> and correct copy of a Power of Attomey executed by THE GUARANTEE COMPANY OF NORTFI AMERICA USA,which is still in full force and effect.
<br /> ,*w+rr� IN WITNESS WHEREOF,I have thereunto set my hand and attached the seal of said Company this 2$ day of May . 2013
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<br /> �'"�s Randall Musselman,3ecretary
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