23A - PROJ - STREET CURB RAMP IMPROVEMENTS

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EXTRACT FROM BY-LAWS OF THE COMPANIES "At'ticle. V, Section 8, Altorneys-in Jrtu,,t. The Chief Executive Officer, the President, or any Executive Vieo President or Vice Illosident may, by written instrument under file attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, recogaizances, stipulations, undertakings, or other like instruments on behalf of the Company, and rally authorize any officer or any such attorney -in -fact to affix the corporate seat thereto; and may with or without cause modify of revoke any suchappointment or authority at any time," CERTIFICATE 1, the tandersiguod, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect of the dato of this certificate; and I do furthor certify that Article V, Secl'ion 8, of the By -Laws of the Companies is still in force, This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly culled and held on the I Stb day ofDecemller 1998, RESOLVED: "That the signature of the President or a Vice President and the attesting signature of it Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power. of Aunt ney ... Anysuch Power or any certificate thereof hearing Such Facsimile signature and seat shall be valid and bindingon the Company." ']Tits Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution or the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held oil the Soh day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the 10th day of May, 1990, RESOLVED: "That the facsimile.or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice -President, Seoretay, or Assistant Secretary of. the Company, whether made heretofore or hereafter, wherever appearing upon it certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscribed my name aid affixed the corporate seals of the said Companies, this +air _day of M"v , 2019_ �r'"jy�rta'.e 9aBR � Mr Brian M. Hodges, Vice President TO REPORT A.CI,AIM NVITII REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL, ON THE BOND, THE BOND NUMBER, AND YOUR-CON'rACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196.1056 www.Ni orts clainis@ urichrE e� om 900-626.4577 23A-21