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<br /> THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br /> �����r�E Southfield, Michigan
<br /> POWER OF ATTORNEY
<br /> KNOW 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 /> Gregory McCartney, Steve Suissa, Mary Baez
<br /> James E. McGovern, 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 undertakings, 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,regulation,contract
<br /> or othervvise.
<br /> The execution of such instrument(s)in pursuance of these presents,shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA
<br /> USA 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
<br /> principal 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 /> 1. To appoint Attorney(s)-in-fact,and to authorize them to execute on behalf of the Company,and attach the Seal of the Company thereto,bonds
<br /> and 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 /> 3. In connection with obligations in favor of the Florida Department of Transportation only,it is agreed that the power and authority hereby given
<br /> to the Attomey-in-Fact includes any and all consents for the release of retained percentages and/or final estimates on engineering and
<br /> construction corrtracts required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of
<br /> Florida Department of Transportation making payment of the final estimate to the Contractor and/or its assignee,shall not relieve this surety
<br /> 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
<br /> 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 /> 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 /> 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 /> ,�►"T�c lN 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 /> o t�"'J �y� THE GUARANTEE COMPANY OF NORTH AMERICA USA
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<br /> �IAMERC / / ,� �
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<br /> � �
<br /> STATE OF MICHIGAN Stephen C.Ruschak,Vice President Randall Musselman,Secretary
<br /> County of Oakland
<br /> On this 23rd day of February,2012 before me came the individuals who executed the preceding instrument,to me personally known,and being by me
<br /> duly 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
<br /> Cynthia A. Takai IN WITNESS WHEREOF,I have hereunto set my hand at The Guarantee
<br /> � Notary Public,State of Michigan Company of North America USA offices the day and year above written.
<br /> County of Oakland ///���
<br /> = it ,,,"' ` My Commission Expires February 27,2018 /i,�,� �. ��;���
<br /> �<{, � ,�,� ' Acting in Oakland County ����
<br /> _,v. ;..
<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 TFfE GUARANTEE COMPANY OF NORTH AMERICA USA,which is still in full force and effect.
<br /> �+T�C IN WITNESS WHEREOF,I have thereunto set my hand and attachad the seal of said Company this 9th day of December 2013
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<br /> -oRrMAM�Q�P Randall Musselman,Secretary
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