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Exhibit 1
<br /> Lock Fields
<br /> CAPITOL MENMTY CORPORATION CIC1920056
<br /> POWER OF ATTORNEY Bond Number
<br /> KNOW ALL MEN BY THESE PRESENTS,That the CAPITOL INDEMNITY CORPORATION,a corporation of the State of Wisconsin,having its
<br /> principal offices in the City of Middleton,Wisconsin,does make,constitute and appoint
<br /> —----------------JEREMY L CRAWFORD;WILLIAM J.NEMEC;MICHAEL D.WILLIAMS—
<br /> its true and lawful Attorney(s)-in-fact, to make, execute, sea] and deliver for and on its behalf, as surety, and as its act and deed, any and all
<br /> bonds, undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall
<br /> exceed in amount[he sum of
<br /> ----- -w- ALL WRITTEN INSTRUMENTS IN AN AM OUNT NOT TO EXCEED:$20,000,W0.00-- -•-----------
<br /> This Power of Attomey is granted and is signed and sealed by facsimile under and by the authority of the full owing Resolution adopted ay the Board of
<br /> Directors of CAPITOL,INDEMNITY CORPORATION at a meeting duly called and held on the 15th day of May,2002.
<br /> "RESOLVED,that the President, Executive Vice President,Vice President,Secretary or Treasurer,acting individually or otherwise,be and they hereby
<br /> are granted the power and authorization to appoint by a Power of Attorney for the purposes on6y of executing and allesfng bonds and undertakings,and
<br /> other writings obligatory in the nature thereof,one or mere resident vice-presidents,assistant secretaries and attoracy(s)•in-fact,each appointee to have the
<br /> powers and duties usual to such offices is the business of this company;the signature of such officers and seal of the Company may be affixed to any such
<br /> power of attorney or to any certificate relating thereto by facsimile,and any such power of altomey or certificate bearing such facsimile signatures or
<br /> facsimile seal shall be valid and binding upon the Company,and any such power so executed and certified by facsimile signatures and facsimile seal shall
<br /> be valid and binding upon the Company in the future with respect to any bond or undertaking or other writing obligatory in the nature thereof to which it is
<br /> attached.Any such appointment may be revoked,for cause,or without cause,by any of said officers,at any time."
<br /> In connection with obligations in favor of the Florida Department of Transportation only,it is agreed that the power and authority hereby given to the
<br /> Attomey-in-Fact includes any and all consents for the release of retained percentages and/or final estimates on engineering and construction contracts
<br /> required by the State of Florida Department of Transportation. It is fully understood that consenting to the State of Florida Department of Transportation
<br /> 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 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 tine
<br /> Attomey-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner-Department of
<br /> Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation,
<br /> IN WITNESS WIIEREOF,the CAPITOL INDEMNITY CORPORATION has caused these presents to be signed by its officer undersigned and its
<br /> corporals seal to be hereto affixed duly attested,this 1st day of January,2020.
<br /> Attest: aupuusniiietyairq,� CAPITOL INDEMNITY CORPORATION
<br /> Ryan J.Byrnes
<br /> Senior Vice President,Chief Financial Officer and Treasurer `•,SE1h`7rr
<br /> 1 r John L.Sennett,Fr.
<br /> i Chief Executive Officer and President
<br /> �R � rya . .. ......
<br /> Suzanne Nil Broadbent fi ��'naafidtd e�
<br /> Assistant Secretary
<br /> STATE OF WISCONSIN
<br /> COUNTY OF DANE 5.5.:
<br /> On the I st day of January,2020 before me personally came John L. 5ennott, Jr.,to me known, who being by me duly sworn, did depose and say: that
<br /> he resides in the County of Hartford, State of Connecticut, that he is Chief Executive Officer and President of CAPITOL INDEMNITY
<br /> CORPORATION,the corporation described in and which executed the above instrument; that he knows the seal of the said corporation; that the
<br /> seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said corporation and that he signed his name
<br /> thereto by like order, rum ri
<br /> David J.Regale
<br /> uldL ,•'
<br /> STATE OF WISCOtISIN Notary Public,Dane Co.,WI
<br /> 5.5.: �y�FVY My Commission Is Permanent
<br /> COUNTY OF DANE
<br /> 1,the undersigned,duly elected to the office stated below,now the incumbent in CAPTJ`OL INDEMNIFY CORPORATION,a Wisconsin Corporation,
<br /> authorized to make this certificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has not been
<br /> revoked;and furthermore,that the Resolution of the Board of Directors,set forth in the Power of Attorney is now in force.
<br /> Signed and sealed at the City uf Middleton,State of Wisconsin this ath day of March 20 22
<br /> �wswswru�+ryy
<br /> ii
<br /> SEAL;
<br /> fr t.._-
<br /> "�........... , Andrew S.Diaz-Maros
<br /> M-Mr ice resicent,,Gen 3p}}z}I' dSecretary
<br /> City Council 25 — 48
<br /> THIS DOCUMENT HAS BEEN GENERATED FOR A SPECIFIC BOND. IF YOU HAVE ANY QUESTIONS CONCERNING THE
<br /> AUTHENTICITY OF THIS DOCUMEM CALL 800-4754450. CIC eMA M(Rev.01-2020)
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