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TME 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 Greta Griffin, Torre Taylor, Ricardo Davila Lamar, Elizabeth De La Caridad Lang <br />American Global, LLC <br />its true and lawful attorney(s)4n-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 N 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 310 day of December, 2003. <br />The President, or any Vice President, acting with any Secretary or Assistant Secretary, shall have power and authority: <br />To appoint Attorney(s)4n-fact, and to authorize them to execute on behalf of the Company, and attach the Seat of the Company thereto, bonds <br />and undertakings, contracts of indemnity and other writings obligatory in the nature thereof, and <br />To revoke, at any time, any such Attomey-in-fact and revoke the authority given, except as provided below <br />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 />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 />Depadment 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 seat 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 Mixed. <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 2n°day of October, 2015. <br />STATE OF MICHIGAN <br />County of Oakland <br />THE GUARANTEE COMPANY OF NORTH AMERICA USA <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 />swom, 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. Takai <br />Pi <br />Notary Public, State of Michigan <br />County of Oakland <br />f o'rft" My Commission Expires February 27, 2018 <br />a Acting in Oakland County <br />IN WITNESS WHEREOF, I have hereunto set my hand at The Guarantee <br />Company of North America USA offices the day and year above written. <br />r/ <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 THE GUARANTEE COMPANY OF NORTH AMERICA USA, which is stili in full force and effect. <br />IN WITNESS WHEREOF, I have thereunto set my hand and attached the seal of said Company this GU' day of j t„() LA ,201b, <br />�9 Randall Musselman, Secretary <br />