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The Cm lizel,gec'Ll Comp-aitV (Iii,Nolttr ttlsl"('at',: (Iia <br />POWER OF ATTORNEY <br />.lilthhol(i.Ail( Ill., . <br />KNOW ALT. SY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA USA• a cut puiation utyanrzu'd atut existilq uliler the <br />taws of the State Of Mlcfwgan, having its principal office in Southfield, Michigan, does hereby constitute and appoint • <br />fMicitael Marino, William Grete Grilfln, Iorre Iayfor, Ricardo Uavtlu Wilat <br />American Giabal LLC <br />its true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as Surely, any and all bunds Lmd undeilakiigs conhacts til <br />Indemnity and other writings obhigaloy in the nature thereof, whfclh are or may be allowed, required or Ixnniiled by law, slahte, rule, n hiulnhcxt, cxrnfrua <br />OI otherwise. <br />The execution of surd' insb•unienl(s) in pursuance of Illese presents, Sltall be as binding upon THE GUARANTEE COMPANY Of- NORTH AMERICA <br />USA as fully and amply, to all intents acid purposes, as if the Saine had been duly executed and ;acknowledged by its regularly ulucted <br />priulhcrls at tui <br />nc;ipal uffiW. <br />tile Power u1 /Uluutcy is execated a"d "fay be cerlilied So, and allay be levuked, pursuaul to aril by authunly of /dile lit, r;uCliun J.UJ til the Uy -Laws <br />adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meelillrj held un the a 1'" day of Uuuendxa, 2UUs <br />The President, of, any Vice President, acting with any Secretary or Assistant Secretary, shall have power and authority; <br />1. To appoint Attorney(s)-iii-fact, and to authorize tilt:"' to execute on behalf of the Uunipany, and attach Ilse Send of lht- Uulupalty Ihelelu, <br />bonds and undertakings, ccxttracls of indemnity and otherwritings obligatory in the nature theleut; and <br />2. To revoke, at arty time, any such Allonley4ii-fact and revoke the authority give,,, except as provided below <br />3. hl connection wits obligations in favor of the Florida Department of Transportation only, It Is agreed that the power and millaility Ireteby give <br />to the Attorney -in -Fact includes any and all consents for the release of retained percentages and/or final estimates un ellgilvx;dixj and it <br />consbuctiull contracts required by the Stale of Florida Department of Transportation. It is fully undeisluud that consenting to lite slate ul <br />Florida Deparhuent of li'anspurtation maldng payment of the final estintate to the Cuntractor and/or• its assignee, shill nut leheve tins surety <br />conparty of any of its obligations under Its botld. <br />4. In connection with obligations in favor of the Kentucky Department of Highways Wily, It Is agreed that the power end authority hereby given to <br />the Attorney -in -Fact cannot be modified or revoked unless prior written pemontal notice of such intent has bceo yiven to the Corunlssluuer - <br />Deparintenl of Highways of the Coninouweath of Kentucky at least thirty (30) days prior to file ,to dihcalion or levocation. <br />Fwllier, this Power of Altoimy Is skjned and sealed by tacsin'te pursuant la resolullun of the; Board of Ditecturs of the Cunq;ally adulil"d al a ureebrtg <br />duly called and held on the 6th day of Decennber 2011, tit which the following Is a true excerpt: <br />RESOLVED that file signature ut any authorized officer .ltd til; seal of the Company utay be affixed by facsunle to airy I"Owel Of Allotuy ul retbhcah(xt <br />thereof authociziug tfre execution and delivery of any bund, undertaking, contracts of indemnity and other wlftfngs oblrgatury un rbc natuir, lhrieu{, and <br />such signature and seal when so used shall have the same force and effect as lhuugh manually affixed. <br />IN WITIJFSS v%Air-wnr, THE GUARANTr_F r0MI''ANY OF NORTH AlwiERICA USA ha: ,»,,,,;,,,1 fluff urn;nnnu lit to h, :;rgw,d tout <br />Fp ,'' ^•ti ,, <br />Its uoriwrate seal to be affixed by its aumort/ed officer, ails X'"'day of Uctubaa, <br />THE GUARANTL=C- COMPANY OF NORTH AMERICA USA <br />�'NAUIf'71'' <br />STATE OF MICHIGAN Stephen C. Ruschak, President It, Chief Operating OfFCer Ra"dill 1{Ilussulnia", Sucrulary <br />County of Oakland <br />On fills 2nd day of Octuber, 2015 belutt me Came Hie irdiviluais wliu executed the pieceduhg lnsuunlenl, to ine peisullally kiiuwn, and bruq{ by Ill,-, <br />duly swum, said trial eacli is the herein described and authorized office, of The GUarailtee Curtlpany or th Amenue USA; llud Ill" seal utlixr <br />1Jurxto said <br />innt <br />suuenl is life Corporate -Seal of said Curripatiy; Intal the Corporate Seal attd each sic3nuturo were duly affixed by under ul the Uoatd of 01, I i) s til <br />Cynthia A. Tskai IN WI'T'NESS WHEREOF, I have herermtu set lily hl+nd al Ihr: (;u:umdue <br />^, :\u.A,:.4 /Votary Public, State ofNtichiga+i Company of North Anherica USA utter the day and year abler, wrlten. <br />COuntY Of Oakland <br />My Cornrnission Expires February 27, 2Ofe /7 <br />Acting In Oats/and County <br />I, Randall Musselutati, Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, du hereby ceruly brat Tile above all(, torr juIlK IS a nue <br />and corrracl copy Of a Power of Alton ley executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, whicIl is still In lull Curt u. Hind infect <br />IN WITNESS WI IERLOI-, I have (hereunto set lily hand and altached Tile seal ut said Company ris day ay of R <br />rl I y tl•MU��� l 2dS1 <br />ij K, <br />kaudefl Mussolmaay Swa'uawy r <br />