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BK: 3097 PG: 2476
<br />THE The Guarantee Company of North America USA
<br />GUARANTEE" 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 />Michael Marino, William Grate Griffin, Torre Taylor, Ricardo Davila Lamar, Elizabeth De La Caridad Lang
<br />American Global, LLC
<br />its true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of indemnity
<br />and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract or otherwise.
<br />The execution of such instrument(s) in pursuance of these presents, shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA
<br />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 principal
<br />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 3111 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 contracts required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida
<br />Department of Transportation making payment of the final estimate to the Contractor and/or its assignee, shall not relieve this surety company
<br />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 Attomey-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 />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 21" day of October, 2015.
<br />STATE OF MICHIGAN
<br />County of Oakland
<br />THE GUARANTEE COMPANY OF NORTH AMERICA USA
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<br />Stephen C. Ruschak, President & Chief Operating Officer
<br />Randall Musselman, Secretary
<br />On this 2nd day of October, 2015 before me came the individuals who executed the preceding instrument, to me personally known, and being by me duly
<br />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 />said company.
<br />Cynthia A. Taka/ 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 />r My Commission Expires February 27, 2018 J Q' . '
<br />Acting in Oakland County
<br />I, Randall Musselman, Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, do hereby certify that the a.§b end foregoing
<br />and correct copy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, which MOT;94 -!
<br />iry IN WITNESS WHEREOF, I have thereunto set my hand and attached the seal of said Company this atayof,� r,1
<br />a� STATE OF FLORIDA
<br />4 INDIAN RIVER COUNTY
<br />THIS iS TO CERTIFY THAT THIS IS ATRUE AND CORRECT'
<br />COPY OF THE ORIGINQN FILE IN THIS OFFICE. 149dall Musselman, Secretary
<br />ORIGINAL MAY HAVE'RE ACTED INFORMATION AS STATED
<br />1N FLORIDA STATUE i1 .01.
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