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PLATTE RIVER INSURANCE COMPANY 41325543
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That the PLATTE RIVER INSURANCE COMPANY, a corporation of the State of Nebraska, having its
<br />principal offices in the Laity of Middleton, Wisconsin, does make, constitute and appoint
<br />-- • ---- -- - -JOHN T. PAGE;RYAN TASH;CHRISTINE STRADFORD —
<br />its true and lawful Av otney(s) -in- liter, to make, execute, seat and deliver for and on its behalf, as surety, and as its act and deed, any and all bonds,
<br />undertakings and contracts of suretyship, provided that no bond or undertaking or contract of suretyship executed under this authority shall exceed in
<br />amount the suns of
<br />INSTRUMENTS IN AN AMOUNTNOT TO EXCEED. $20, 000, 000. 00 ----------------- -------- •---------- —
<br />This Power of Attorney is granted and is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the Bear(]
<br />of Directors of PLATTE RIVER INSURANCE COMPANY at a meeting duly called and held on the 8th day of January, 2002.
<br />"RESOLVED, that the President, and Vice - President, the Secretary or Treasurer, acting individually or otherwise, be and they hereby are granted the
<br />power and authorization to appoint by a Power of Attorney for the purposes only of executing and attesting bonds and undertakings and other writings
<br />obligatory in the nature thereof, one or more vice - presidents, assistant secretaries and attorney(s) -in -fact, each appointee to have the powers and duties
<br />usual to such offices to the business of the company; the signature of such officers and the seal of the Corporation may be affixed to such power of
<br />attoney or to any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signatures or facsimile
<br />seal shall be valid and binding upon the Corporation in the future with respect to any bond or undertaking or other writing obligatory in the nature
<br />thereof to which it is 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 />Attomay -fn -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 the
<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 WHEREOF, the PLATTE RIVER INSURANCE COMPANY has caused these presents to be signed by its officer undersigned and
<br />its corporate seal to be hereto affixed duly attested, this 8th day of January, 2014.
<br />Anent: p sniouwwamvi PLATTE RIVER INSURANCE COMPANY
<br />A.aeWiNSUR4 r4or
<br />RQ' GOFPOPAYf e0,�
<br />C _ v= A�
<br />Richard W. Allen III I SE 'zE Stephen S. Sills
<br />President � r7.L' .1-.t P
<br />Surety & Fidelity Operations CEO & President
<br />STATE OF WISCONSIN i S,Si�' NeoAnsRS'``
<br />COUNTY( DANE J nemimmunnm�
<br />On the 8th day of January, 2014 before me personally came Stephen J. Stills, to me known, who being by me duly sworn, did depose and say: that he
<br />resides in the County of New York, State of New York; that he is President of PLATTE RIVER INSURANCE COMPANY, the corporation described
<br />herein and which executed the above instrument; that he knows the seal of the said corporation; that the seal affixed to said instrument is such corporate
<br />seal; that it was so affixed by order of the Board of Directors of said corporation and that lie signed his name thereto by like order.
<br />l•' KRU96SR $ ✓
<br />\ / Daniel W, Kruegor
<br />STATE OF WISCONSIN `r; „.� Notary Public, Dane Co., WI
<br />COUNTY( DANE CERTIFICATE My Commission Is Permanent
<br />1, the undersigned, duly elected to the office stated below, now the incumbent in PLATTE RIVER INSURANCE COMPANY, a Nebraska
<br />Corporation, authorized to make this certificate, DO HEREBY CERTIFY that the foregoing attached Power of Attorney remains in full force and has
<br />not been revoked; and furthermore, that the Resolution of the Board of Direct rs ©rth in the Power of Attorney is now in force
<br />Signcd and sealed at the City of Middleton, State of Wisconsin this day of%'l���/
<br />141
<br />amL ,�
<br />1 SEAL F
<br />Js, Alan S. Ogitvie 6/
<br />Secretory
<br />THIS DOCUhIF.NT IS NOI VALID UNLESS PRINTED ON GREEN SHADED BACKGROUND WPEPI A RED SERIAL NUMBER IN THE UPPER RIGHT HAND
<br />CORNER. IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OPTHIS DOCUMENT CALL, 500475 -4450. Pltd'OA (Rev. 11-13)
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