|
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 />
|