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t k!t <br />I:,e4l:.. CrLClU 0i9tC10 ,\P4Us(:1':1141'\' of Nlipt ii .1j. ."It 7t'I 'Ll :::, i l;: <br />POWER OF ATTORNEY <br />KNOW ALL BY THESE PRESENTS: 'that -FHL GUARANTEE COMPANY OF NORTH AMERICA USA, a cotponatlun ol(l;anvud ;an(I uxr.;hnq nntlel 1111: <br />laws of elle Slate of Michigan, having its principal office ill Sout Miall, Miclugan, dues llereliy COoSlitute area appullll <br />IMichacl Malmo. vVtlltant (,tale (a111U1, lune Ixylol, lin:ardU Uavda, Lculleu <br />AIIIarlcan Gfubal l.l.0 <br />Its true and lawful a110111ey(s)-in-fact to execute, seal and deliver for and un Its belfall as surely, any and ::III hontlt: a1d untlr:ditunlls. (:unUaas ul <br />Indemnity and other wiftimms obliyaluly in the natclre tllere of, which ale Or play be allow(n , rerµlin:d ur pennillud L)y Inco, >;Irdulr:, ntl1,:, n IpUnUuu, runlrucl <br />of uthemse. <br />The exectlfurl of suCll II1SQ'elllleot(S) u1 pw'sululCe of these presents, shall Ela as bolding upon THE GUARANTEE GUIVI13ANY OF NURI'H AIVIEIRICA <br />USA as lcUly and amply, 10 all illtentS and polposes, as it the salve had be:ell doly exec(Iled ':Ilei i:lcknuwledlted by it!; 1:(Illhlly uluch:ll oflu:um: td tilt: <br />principal office. <br />IhC I'1VUa:1 0l AIIonlcy V. cxuculcd and In.ly he cwtllfic41 su, ,.inti nl:ly 11,: I,:vuhcd, prole utl to ,.u,d lay aUl11ouly of /Ullt.l(: V,', ;,ut;hun U u;s Ill III,: fly awl <br />adopted by the hoard of Din-Uurs Of THE GUARANTEE COMPANY OF NORTH AMERICA USA at it mu-eling held un the 3I''' d;ay Ill UucunlUul, zUUs <br />The President, ur any Vice President, acting with ally Secretary Or Assistant uecletary, shall have powel and al.lthorily: <br />I. fu appunl AUurnwy(s)-fn-last, and to atltlorize 111011 to execute un behalt of the Company, and attach the Surd ill 111,- c ulnpruly Ihr:u-lo, <br />bunds arld ulderlakillrls, Coot, acts of indemnity and other writings ublfyatoly fn file niatul(- Iltr:lwuf; auu.l <br />�. 1 u fevuke, eft arty lime, any such Attorney -in -fret allot revolve elle au.lU lurity given, exce)l as provided below <br />3. In connection with obligations in favor of the Fludda Deparhuent of 1 raulsputlatforl oily, it Is agl:etl INA lin; puwul anti ;lulhonly 11un:by ylvl;l <br />to the Attorney -.ill -,=act incll.ldes any and all Consents for the release Of retained percentagus and/ol final eslinlah:r; un unyuu-enn(f anot <br />comslruction Contracts required by the State of Flol'ida Department ul ll arlapurtatlolt. Il Is lolly I.ndelsluud 111,11 Cun::entiny to 111x. ;;talo-: Ill <br />Florida fleparUnenl of lramportation making payment Of the filial estimate to the Gootraclol and/or its ac;slgnee, r:11ull nut n:hev,: lhr; suoay <br />company of ally of its obligations under its bond. <br />4. In comieclion with Obligatfonts fn favor Of the Kentucky Department of 1 llghways unly, If is agreed that the powel illid i:u.11hunly hon:by ylvt:n lu <br />the Altumey n -Favi carnet be modified Or revolted unless priol written personal notice of such f stent ha:; buen 111Vr;n to Ihu (;o1u11asunlel <br />Depallmlenl (.)I I lighways of the C1Onnnunwealth Of KelltuCky at least thirty (30) d2lys prior to file InotliflcaUun (.)I n:vocidion. <br />1-urther, this Newel (it /homey i:; signed alld sealed by lacsfntile pctrsctarl to reSufutiun of Ill(! 13uautl of C <br />d)in:clols' Ill 1110 r;un11)euly adul,l(af :II et n,ur:hny <br />illy called and held un the 6th day of D(.cenlber 2011, Ot which the Ioltowirlg Is a true excel fel: <br />RE-SOI.VI_D that the sfgnwme of ally aulhurized ull'icer and thO Seal 01 the Company may be: alhxed by lacsnnle to ;:111y 111mul Ill /\Ilonluy of r,(:Itdn;afion <br />thelUOI authurizimg the exeCulion and delivery of any bund, undeilakiug, contacts of indemnity and ul11el wlitings ubllyatory Ill Ila: n:ah.ua; Illrn:ul. and <br />such signature and seal when so used shall have the: same force and effect as tfluugfl nli:ulualty aliix(:(.l <br />I"1. I.' Ihr MINItiti VVI It RF01-, THE GIIARAIVTF-1" (10111I�ANY OF NORTH AIUIFf•1(:A Ilti/\ lu,r c;ulr.,al Il,c: uu,Innrnnl lu I.,• :lnn,at nn,1 <br />�--, ,Ir; curt u,I ale ;(::.tl l„ lw aallixad by its taulhurirre,f (Oliver, tnr.::_""',1:-Iy Ill (,)ctul.wI, :2116. <br />,,• i '1'I IF GUARANI EE COMPANY OF NORTH AMERICA U5A <br />��Y d,�y�:a w,Nnq._—_. �i %�,�'..� i�✓1�.:1-Cr.'s i' v'�L.. _ .... _. -IG!Y <br />STATE OF MICHIGAN Stophell C. RtIschalc, Presidc:mt & ChiefOperating 011icur I:::uul:all fUlus ululall, ucruulrY <br />County of Oaldamd <br />Un this 21d day of Oclubel, 20 la helula nee Cane lilt, IIIdIV,duals Who exectlled Ille- plecedulll IIIStI UI,k:,ll, <br />duly swum,IU Isle I)1y151111a1y I\I 1()w11, i.11 l,l 1r;ln,l 1, Ino <br />hSaid that each Is the herein described and authorized office, of Ili( C;n::n anluw l;nnq)any Ill IVuIl11 Anemiate :;(,:;d Illo-v Y <br />insfiunlanl is lhl.: Culf,urale::,eal Ill Said C:unry)any, Ileal the Uutpuralr.. tir..al :uu.l ,;:aril :;i�na,lnr(-: w,�l,.: ,.fury afhx,::,.t by u,,.l(.1 Ill it <br />I-tu::u,l Ill (Uur'� tel ;Il l <br />CyMilia A. Taka t IIV VVI I NFSi' VVI 11=.RI?t )F , I have her,�ulln N( -,'l illy I Iau(l ; d I h, : , „1; 1,; a 11,-.6ti:\•:.;f., IVufeuyPublic, Slates ui'Nliclliyar) C;ungrury of Nurttl Allierica USA ullica:s the day and ye;:ll uhuv,: wnitr;n <br />County <br />:,p:,;t•.w+,•'., ':"ofU�Ilc/arid <br />my C:umnussiun F-xphes February ?7, '_078 f 7 <br />flrliny in Ua/(larlc7 Couniy <br />f <br />I, Randall Musselmaul, ::iaClelary Of THE GUARANTEE COMPANY OF NORTH AMERICA USA, du I Iera:by cel fily ,het Ihr: ilbuve :.1110 lonaloti iy 15 <br />and currect cupy of a flower of /\Mornay executed by THE GUARAN-I-EE COMPANY OF NORTH AMERICA USA, wim.:11„I:;; ;;till Ill fill Iwc,.: pnd ,al.>''l:f <br />1114”,11\1 VVI 1 NFSS VVI It'iRLiOt '., I have lhaleunlo set illy hated ;:Ind altatched the seal of said Congr.uly Il u:; +K ulyyl/' <br />�'--L�:...�r�.-tee-' .. yam,%r-. • <br />Rall,: -.all IUlur.-:ulm:an, "CeA:Io+ialy <br />