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GUARANTEE' The Guarantee Company of North America USA Southfield, Michigan POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS: That THE GUARANTEE COMPANY OF NORTH AMERICA US& a corporation organized and existing under the laws of the State of M ohigan. having ks principal office In Southfield, Michigan, does hereby constitute and appoint Michael Marino. William Grefe Griffin, Tone Taylor, Ricardo Davila Lamar. Elizabeth De La Caridad Lang American Global LLC Its true and lawhd attomey(s)-intact to execute. seal and deliver for and on its behalf as surety. any and all bonds and undertakings, oonbacts of indemnity and other writings obligatory [tithe nature thereof. which are or may be avowed, required or permitted by law, statute. Me, regulation, contractor otherwise. The execution of such instruments) in pursuance of these presents, shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA USA 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 office. The Power of Attomey Is executed and may be sedated so, and may be revoked. pursuant to and by authority of Article IX, Section 9.03 of the By-laws adopted by the Board of Directors of THE GUARANTEE COMPANY OF NORTH AMERICA USA ata meeting held on the 31• day of December, 2003. The President, or any Vice President, adding with any Secretary or Assistant Secretary, shall have power and authority. 1. To appoint Attomey(s)-in-fact and to authorize Man to execute en behalf of the Company. and attach the Seal of the Company thereto, bonds and undertakings. contracts of indemnity and other writings obligatory in the nature thereof, and 2. To revoke, at any time, any suchAOomey-mdad and revoke the authority given. except as provided below 3. In connection vitt obligations In favor of the Florida Department of Transportation onty, itis agreed that the power and authority hereby given to the Attomey-in-Fact includes any and all consents for the release of retained percentages and/or final estirretes-on engineering and construction contracts required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation making payment of the final estimate to the Contractor and/or its assignee, shall not relieve this surety company of any of its obligations under is bond. 4. In connection with obfgations in favor of the Kentudry Department of Highways only, it Is agreed that the power and authority hereby given to the Attorney -in -Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner — Department of Highways of the Commonwealth of Kentucky at least thirty (30) days prior to the modification or revocation. Further, this Power of Attorney is signed and seated by facsinhle pursuant to resolution of the Board of Directors of the Company adopted ata meeting duly called and held on the 5th day of December 2011, of which the following is a true excerpt: RESOLVED that the signature of any authorized officer and the seal of the Company May be affixed by facsimile to any Power of Attomey or certification thereof authorizing the execution and delivery of any bond. undertaking, contracts of indemnity and other writings obligatory in the nature thereof, and such signature and seat when so used shell have the same force and effect as though manually affixed. IN WITNESS WHEREOF, THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and Its corporate seal to be affixed by its authorized officer, this 2" day of October, 2015. THE GUARANTEE COMPANY OF NORTH AMERICA USA STATE OF MICHIGAN Stephen C. Ruschak, President & ChiefOpereting Officer Randall Mussetman, Secretary County of Oakland On this 2nd day of October, 2015 before me came the individuals who executed the precedng instrument. tome personally known, and being by me duty swam, said that each Is the herein described and authorized officer of The Guarantee Company of North America USA; that the seal affixed to said instrument is the Corporate Seal of said Company, that the Corporate Seal and each signature were duty affixed by order of the Beard of Directors of said company. Cynthia A. Mai Nota,yPubfie• State of Michigan County of Oakland My Commission Expires Februmy 27, 2018 Acting as Oakland County IN WITNESS WHEREOF. I have hereunto set my hand at The Guarantee Company of North America USA offices the day and year above written. a. I, Randall Musselman. Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA, d0 hereby certify that the above and foregoing is a trim and correct ropy of a Power of Attorney executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA, which is still in fun force and effect IN WITNESS WHEREOF, x have thereunto set my hand and attached the seal of said Company this lilt •bay of {tbrUCtal I 2.0,1 Randa' Mussalman. Secretary 44