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HomeMy Public PortalAboutContinuation Bond CertificatesCONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety upon Bond Number: 5005354 dated effective Thursday, October 23, 2003 on behalf of Waste Management Inc. of Florida, 2700 Wiles Road, Pompano Beach, FL 33073 and in favor of Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483 does hearby continue said bond in force for the further period beginning on Saturday, October 01, 2016 and ending on Saturday, September 30, 2017 Amount of bond: TEN THOUSAND AND 00/100 Dollars ($10,000.00) Description of bond: Collection of Garbage Provided: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in condition therewith shall not be cumulative and the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed, sealed and dated on Wednesday, August 10, 2016 Bond Safeguard Insurance Company Surety By. J ica Nowlin, Attorney -in -Fact POWER OF ATTORNEY BSic- 268061 Bond Safeguard Insurance Company KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, a South Dakota Corporation with its principal office in Sioux Falls, South Dakota, does hereby constitute and appoint: Brook T. Smith, Raymond M. Hundley, Jason D. Cromwell, James H. Martin, Barbara Duncan, Sandra L. Fusinetti, Mark A. Guidry, Jill Kemp, Lynnette Long, Amy Meredith, Deborah Neichter, Jessica Nowlin, Theresa Pickerrell, Sheryon Quinn, Bonnie J. Wortham, Beth Frymire its true and lawful Attomey(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surely, any and all bonds, undertakings or other writings obligatory in nature. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7 I day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Allomey-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $5,000,000.00, Five Million dollars, which the Company might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attomey-In-Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attomey-In-Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed to by facsimile on any power of attorney granted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it as attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 5th day of August, 2015. ,..' ice aql `( DAKOA ,0= =0{ INSURANCE i ZQQ. compmy 2y •'h„' ui... n nn ACKNOWLEDGEMENT BOND SAFEGUARD INSURANCE COMPANY BY ( L David E. Campbell President On this 5th day of August, 2015, before me, personally came David E. Campbell to me known, who being duly swom, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. y rnrt AMY TAYLOR Notary Public- State of Tennessee = Davidson County q„ My Commission Expires 07-08.19 CERTIFICATE BY J"q4�W Am aylor Nota Public I, the undersigned, Assistant Secretary of BOND SAFEGUARD INSURANCE COMPANY, A South Dakota Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Mount Juliet, Tennessee this lM1111 Day of , 20—[L— N s�; IiiroA ';o` _0•, INSURANCE •D` Z cDIAF'ANl' By��Andre Assistant Secretary "WARNING. Any person who knowingly and with intent to defraud any insurance company or other person, files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent Insurance act, which is a crime and subjects such person to criminal and civil penalties." CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety upon Bond Number: 5005354 dated effective Thursday, October 23, 2003 on behalf of Waste Management Inc. of Florida, 2700 Wiles Road, Pompano Beach, FL 33073 and in favor of Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483 does hearby continue said bond in force for the further period beginning on Thursday, October 01, 2015 and ending on Friday, September 30, 2016 Amount of bond: TEN THOUSAND AND 00/100 Dollars ($10,000.00) Description of bond: Collection of Garbage Provided: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in condition therewith shall not be cumulative and the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed, sealed and dated on Monday, August 10, 2015 Bond Safeguard Insurance Company Surety By: e— noc"(/l.` essica Nowlin, Attorney -in -Fact POWER OF ATTORNEY BSIC-233801 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, a South Dakota Corporation with office in Sioux Falls, South Dakota, does hereby constitute and appoint: Brook T. Smith. Raymond M. Hundlev,. Jason D. CromA true and lawful Atiomey(s)-In-Fact to make, execute, seal and deliver for, and behalf as surety, any and all bonds, undertakings or other writings obligatory in nature. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND ;URANCE COMPANY on the 7u' day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or oil arson or persons as Attomey-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or oil ritings obligatory in nature of a bond, $ 4,000,000.00, Four Million dollars, which the Company might execute through its duly elected office Td affix the seal of the Company thereto. Any said execution of such documents by an Attomey-In-Fact shall be as binding upon the Company they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attomey-In-Fact, so appointed, may (moved for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed to by facsimile on any power of attom anted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any su ewer and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power cecuted and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it as attached, continue to Ad and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, Corporate seal to be affixed this 7th day of November, 2001. A SOUTH DAKOTA INSURANCE COMPANY ACKNOWLEDGEMENT BOND SAFEGUARD INSURANCE COMPANY David E. Campbell President On this 7c day of November, 2001, before me, personally came David E. Campbell to me known, who being duly swom, did depose that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the al ument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. I ft • ' AMY L. TAYLOR ®- - Notary Public- State of Tennessee Davidson County ............ ''• ••,nuunr`•�;• My Commission Expires 01-09-16 CERTIFICATE BY ONM A -4' Am ylor Notbty Public I, the undersigned, Assistant Secretary of BOND SAFEGUARD INSURANCE COMPANY, A South Dakota Insurance Company, ( CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not and the resolutions as set forth are now in force. Signed and Sealed at Mount Juliet, Tennessee this i(D-Ln Day of l f �5 20-6— A SOUTH DAKOTA INSURANCE COMPANY �BY Andrew Smith Assistant Secretary NG: Any person who knowingly and with intent to defraud any insurance company or other person, files an application for insurance nt of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact mate commits a fraudulent Insurance act, which Is a crime and subjects such person to criminal and civil penalties." CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety upon Bond Number: 5005354 dated effective Thursday, October 23, 2003 on behalf of Waste Management Inc. of Florida, 2700 Wiles Road, Pompano Beach, FL 33073 and in favor of Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483 does hearby continue said bond in force for the further period beginning on Wednesday, October 01, 2014 and ending on Wednesday, September 30, 2015 Amount of bond: TEN THOUSAND AND 00/100 Dollars ($10,000.00) Description of bond: Collection of Garbage Provided: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in condition therewith shall not be cumulative and the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed, sealed and dated on Thursday, August 21, 2014 Bond Safeguard Insurance Company By: Rachel Parikh, Attorney -in -Fact POWER OF ATTORNEY Lx -221163 Lexon Insurance Company KNOW ALL MEN BY THESE PRESENTS, that LEXON INSURANCE COMPANY, a Texas Corporation, with its principal office 1, Kentucky, does hereby constitute and appoint: Brook T. Smith, Ravmond M. Hundlev. Jason D. r.mmwpll .lamps H mnr in ana,.. nnie J. Wonham Jessica Nowlin Rachel Parikh its true and lawful Altomey(s)-In-Fact to make, execute, seal and deliver for, and on its surety, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of LEXON VY on the 151 day of July, 2003 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Allomey-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond not to exceed S 4,000,000.00, Four Million dollars, which the Company might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Allomey-In-Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attomey-In-Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond of undertaking to which it is attached, continue to be valid andl (binding on the Company. IN WITNESS THEREOF, LEXON INSURANCE COMPANY has caused this instrument to be signed by its President, and its to be affixed this 2151 day of September, 2009. LEXON INSURANCE COMPANY DAL BY 6�3��David E. Campbell President ACKNOWLEDGEMENT On this 2151 day of September, 2009, before me, personally came David E. Campbell to me known, who be duly swom, did depose < that he is the President of LEXON INSURANCE COMPANY, the corporation described in and which executed the above instrument; that ,uted said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. aun,y,. �`•'���= AMY L. TAYLOR 1 Notary Public- Slate of Tennessee BY Davidson County Am . Taylor My Commission Exoires 01-09-16 Not Public CERTIFICATE I, the undersigned, Assistant Secretary of LEXON INSURANCE COMPANY, A Texas Insurance Company, DO HEREBY CERTIFY 1al Power of Attorney of which the forgoing is a true and correct copy, is in full force and effect and has not been revoked and is as set forth are now in force. and Seal at Mount Juliet, Tennessee this aQ Day of , 20a--. �SEAL� BY✓(/1— ` Andrew Smith 'r. o,�.•' Assistant Secretary is Any person who knowingly and with Intent to defraud any Insurance company or other person, files and application for insurance of claim any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a insurance act, which is a crime and subjects such person to criminal and civil penalties." CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 2700 Wiles Road, Pompano Beach, FL 33073, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1 st day of OCTOBER, 2013 and ending on the 30th day of SEPTEMBER, 2014 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 6th day of AUGUST, 2013. Waste Management Inc. of Florida (Principal) By: " LN 9, n (Title) Donna L Meals, Authorized Representative Bond Safeguard Insurance Company (Surety) Dawson West, Attorney -in -Fact POWER OF ATTORNEY AO 44361 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its principal office in Woodridge, Illinois, does hereby constitute and appoint Prank T. Smith Raymond M. Handley, Jaen D. Cmmwen, James H. Martin, Mork. A. Guidry, Sandra L Faa;neai, Myrtle F. Henry, Deborah Neicbter, Jill Kemp, Jackie C. Koeand. Sharma Quinn, Dawson West. Bonnie J. Wonham, Amy Meredith, Lynnette Lou& Harbam Duncan " its true and lawful Attorneys) -In -Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on 88half of thef Conlan b n { undertakin s li fes contr cis of 4, .00 of th lion .nX.iinye4g.n.gp,.un . rtaki .Q.1Zfi. b......�............. indemnU or�other wnttngs obligatory in nature of a bond $ ` * t * •* . which the Company might execute through Its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Assistant Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. BOND SAFEGUARD INSURANCE COMPANY e BY NSUFUMiCE David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he Is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. "OFFICIAL:. SEAL" MAUREEN K AYE aureen K. Aye Notary Public State of Ulinois 'Notary Puhlic My Commission Expires 09/21/13 CERTIFICATE I, the undersigned, Assistant Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Woodridge, Illinois this 6) of S/gUST 20� W aN G I�lRAB cwsuowwar Philip G. Lauer Assistant Secretary "WARNING: Any person who knowingly and with Intent to defraud any Insurance company or other person, files an application for Insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, Information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties." est CONTINUATION CERTIFICATE The Bond Safeguard Insurance Agency, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1 st day of OCTOBER, 2011 and ending on the 30th day of SEPTEMBER, 2012 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 18th day of JULY, 2011. Waste Management Inc. of Florida (Principal) By: & ka L h 4 O (Title) Donal L. Meals, Authorized Representativc Bond Safeguard Insurance Agency (Surety) By: --�flk0 9 9 Jackie C. Koestel , Attorney -in -Fact POWER OF ATTORNEY AO 41633 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its principal office in Lombard, Illinois, does hereby constitute and appoint: BrookT. Smith, Kathy Hobbs, Raymond M. Hundley, Jason D. Cromwell, ••" Jame. H. Martin, Sandra F. Harper, Myrtie F. Henry, Virginia E. Woolridge, Deborah Neicbter, Jill Kemp, Jackie C. Koestel, Sheryon Quinn, Dawson West'• its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surely, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $ 2.500,000.00 Two million five hundred thousand dollars """'.••••••••........••••..••••••..*....... which the Company might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. BOND SAFEGUARD INSURANCE COMPANY qa tNaU BY VIaUl4aCE v CO1pAN1' David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. "OFFICIAL SEAL" MAUREEN K. AYE aureen K. Aye urea Notary Public, State of Illinois Public My Commission Expires 09/21/13 CERTIFICATE 1, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full farce and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois this IO Y Day of , 20 / / ryo tnsu� 4�� M �/��� ♦��� Ll ILLMeIa i I 1�9�LC:��W'w�/ a er Donald D. Buchanan Secretary "WARNING: Any person who knowingly and with intent to defraud any insurance company or other person, files an application for Insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, Information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties." B52 CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1st day of OCTOBER, 2010 and ending on the 30th day of SEPTEMBER, 2011 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 21st day of JULY, 2010. Waste Management Inc. of Florida (Principal) By: (Title) Donna L. Meals, Authorized ReQresentative Bond Safeguard Insurance Company (Surety) By: Virginia E. Woo ridge , Attorney -in -Fac POWER OF ATTORNEY AO 37590 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its •"• principal office in Lombard, Illinois, does hereby constitute and appoint: Brook T. Smith, Kathy Hobbs, Raymond M. Handley, Jason D. Cromwell, James H. Martin, Sandra F. Harper, Myrtie F. Henry, Virginia E. Woolridge, Deborah Neichter, Jill Kemp, Jackie C. Koestel, Sheryon Quinn... its true and lawful Attorneys) -In -Fact to make, execute, seal and deliver for, and on its behalf as surety, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $ 2,500,000.00 Two million fivehundred thousand dollars ****0 ...................................... which the Company might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such• documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. BOND SAFEGUARD INSURANCE COMPANY ./.jo .w Z WSUNAHeE a David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. "OFFICIAL SEAL" � MAUREEN K. AYE aureen K. Aye Notary Public, State of Illinois 'Notary Public My Commission Expires 09/21/13 CERTIFICATE I, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois thisC� 11;k Day of _2016 pyo INSUZ� 4dt7 U � 9,714h t 41_r" Donald D. Buchanan Secretary "WARNING: Any person who knowingly and with Intent to defraud any Insurance company or other person, files an application for insurance or statement of claim containing any materially false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act, which is a crime and subjects such person to criminal and civil penalties." BS2 CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 1919 South Highland Avenue, Lombard, IL 60148, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1st day of OCTOBER, 2009 and ending on the 30th day of SEPTEMBER, 2010 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 27th day of JULY, 2009 Waste Management Inc. of Florida (Principal) 11 By: �Q An (Title) Donna . Meals, Authorized Representative Bond Safeguard Insurance Company (Surety) By: eye `p 1 10110 Jackie C. Koestel , Attorney -in -Fact POWER OF ATTORNEY AO 31107 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its principal office In Lombard, Illinois, does hereby constitute and appoint: Brook T. Smith, Kathy Hobbs, Raymond M. Hundley, Jason D. Cromwell, "'• James H. Martin, Sandra F. Harper, hlyrtie F. Henry, Julie Radican, Virginia E. Woodridge, Deborah Neichter, Jill hemp, Jackie C. Koestel, Sheryon Quinn •' its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surely, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $ 2.500,000.00 Two million five hundred thousand dollars ••••.............•••••........................ which the Company might execute through itsdulyelected officers, and affixtheseal of theCompany thereto. Any executionofsuch t documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. BOND SAFEGUARD INSURANCE COMPANY 4 AH O LL s David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. r "OFFICIAL SEAL" MAUREEN K. AYE Notary Public, State of Illinoisaureen K. Aye My Commission Expires 09/21/09 ofary Public CERTIFICATE I, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois this 7 ;,- Day of _2009 ro tnsu An ///J f:0AfW1Y /oma^ NI y//�! IL// T Donald D. Buchanan Secretary CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 1919 South Highland Avenue, Lombard, IL 60148, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1st day of OCTOBER, 2008 and ending on the 30th day of SEPTEMBER, 2009 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 15th day of JULY, 2008. Waste Management Inc. of Florida (Principal) By: Donal. Meals; Autho 'zed Representative (Title) Bond Safeguard Insurance Company (Surety) By: A=&rnJ Virginia E. Woohidge , Attorney -in -Fact POWER OF ATTORNEY Ao 26733 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its principal office in Lombard, Illinois, does hereby constitute and appoint: John e. Manus, Mary E. Joseph, Brook T. smith, Kathy Hobbs, ••••••••••••• Raymond M. Handley, Jason D. Cromwell, James H. Martin, Sandra F. Harper, Myrtie F. Henry, Julie Radican, Vireinia E. Woolridee. Dehnrah Nnhhm.+*+• u� uue anu iawtul Nnorneytsf-In-f-act to make, execute, seal and deliver for, and on its behalf as surely, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $ 2.500,000.00 Two million five hundred thousand dollars ••••••••••••••••••••••• ....................... which the Company might execute through its duly elected officers, and +affix the seal of the Company+ thereto. Any said +execution of such documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. t� moo, BOND SAFEGUARD INSURANCE COMPANY 4 µ atu0pa s T BY David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. "OFFICIAL SEAL" MAIIREEN K. AYE r r v Notary Publit:, State of Illinois Vaureen K. Aye My Commission Expires 09/21/09 otary Public CERTIFICATE I, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois this 15111Dayof 20-9-- ci) Donald D. Buchanan Secretary CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 1919 South Highland Avenue, Lombard, IL 60148, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc. of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), for the period beginning the 1st day of OCTOBER, 2007 and ending on the 30th day of SEPTEMBER, 2008 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 25th day of JULY, 2007. Waste Management Inc. of Florida (Princip By: (Title) David LaI'aul, Assistant Treasurer Bond Safeguard Insurance Company (Surety Julie Radican , Attorney -in -Fact POWER OF ATTORNEY AO 25074 Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with its principal office in Lombard, Illinois, does hereby constitute and appoint: John B. Manus, Mary E. Joseph, Brook T. Smith, Kathy Hobbs, •••••••••••+• Raymond M. Handley, Jason D. Cromwell, James H. Martin, Sandra F. Harper, Myrtio F. Henry, Julie Radican, Virginia E. woolridge ********************* its true and lawful Attorney(s)-In-Fact to make, execute, seal and deliver for, and on its behalf as surely, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 7th day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Attorney -In -Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond, $ 1.500,000.00 Two million five hundred thousand dollars •• •••• •• which the Company might execute through its *duly elected officers, and affix the *seal of the *Company thereto. Any said execution *of such documents by an Attorney -In -Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -In -Fact, so appointed, may be removed for good cause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by its President, and its Corporate seal to be affixed this 7th day of November, 2001. o�'pDl°' BOND SAFEGUARD INSURANCE COMPANY 4•' MI a.Ng4 j INSanANCE 2 tarawrrr f BY David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. r "OFFICIAL SEAL" MAUREEN K. AYE Notary Public, State of Illinois Vaureen K. Aye My Commission Expires 09/21/09"Notary Public CERTIFICATE I, the undersigned, Secretary of BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois this Day of _�}� 20-67 INS (/ 0afi, 4"'L ,, Donald D. Buchanan Secretary �N S c limas r 0afi, 4"'L ,, Donald D. Buchanan Secretary CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 1919 South Highland Avenue, Lombard, IL 60148, as Surety on bond number 5005354 issued on the 23rd day of OCTOBER, 2003, in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00), on behalf of Waste Management Inc of Florida, 1475 S.W. 4th Avenue, Delray Beach, FL 33444, in favor of the Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483, hereby continues said bond in the amount of TEN THOUSAND AND 00/100 Dollars ($10,000.00); for the period beginning the 1st day of OCTOBER, 2006 and ending on the 30th day of SEPTEMBER, 2007 subject to all covenants and conditions as set forth and expressed in said bond. This Continuation Certificate is executed upon the express condition that the Company's liability under said bond and this and all Continuation Certificates issued in connection therewith shall not be cumulative and shall not in any event exceed the sum of the said bond in force at the time of default. Signed and sealed this 21 st day of JULY, 2006. Waste Management Inc of Florida ;(Pnincipal By: n441 ea s, r or, loan a ssurance (Title) Bond Safeguard Insurance Company (Surety Julie dican , Attorney -in -Fact POWER OF ATTORNEY 22795 AO Bond Safeguard INSURANCE COMPANY KNOW ALL MEN BY THESE PRESENTS, that BOND SAFEGUARD INSURANCE COMPANY, an Illinois Corporation with Its principal office in Lombard, Illinois, does hereby constitute and appoint: John B. Manus, Mary E. Joseph, Tammy Masterson, Brook T. Smith, Hobbs, Raymond M. Handley, Jason D. Cromwell, James H. Martin, Sandra F. Harper, Myrtie Henry, Julie Radican, Virginia E. Woolridge its true and lawful Attomey(s)-In-Fact to make, execute, seal and deliver for, and on Its behalf as surety, any and all bonds, undertakings or other writings obligatory in nature of a bond. This authority is made under and by the authority of a resolution which was passed by the Board of Directors of BOND SAFEGUARD INSURANCE COMPANY on the 71h day of November, 2001 as follows: Resolved, that the President of the Company is hereby authorized to appoint and empower any representative of the Company or other person or persons as Affomey-In-Fact to execute on behalf of the Company any bonds, undertakings, policies, contracts of indemnity or other writings obligatory in nature of a bond,$ 2,500.000.00 Two million five hundred thousand dollars •••••••••••••••••••••••••••••••••••••••• which the Company might execute through its duly elected officers, and affix the seal of the Company thereto. Any said execution of such documents by an Affomey-In-Fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company. Any Attorney -in -Fact, so appointed, may be removed for good rause and the authority so granted may be revoked as specified in the Power of Attorney. Resolved, that the signature of the President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Vice President, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company. IN WITNESS THEREOF, BOND SAFEGUARD INSURANCE COMPANY has caused this instrument to be signed by Its President, and its Corporate Seal to be affixed this 7th day of November, 2001. JAN% BOND SAFEGUARD INSURANCE COMPANY BY David E. Campbell President ACKNOWLEDGEMENT On this 7th day of November, 2001, before me, personally Came David E. Campbell to me known, who being duly sworn, did depose and say that he is the President of BOND SAFEGUARD INSURANCE COMPANY, the corporation described in and which executed the above instrument; that he executed said instrument on behalf of the corporation by authority of his office under the By-laws of said corporation. "OFFICIAL SEAL" /f LYDIA J. DEJONG Notary Public, State of Illinois J cam/ My Commission Expires 1/12/07 Lydia J. DeJong Notary Public CERTIFICATE I, the undersigned, Vice Presidentof BOND SAFEGUARD INSURANCE COMPANY, An Illinois Insurance Company, DO HEREBY CERTIFY that the original Power of Attorney of which the foregoing is a true and correct copy, is in full force and effect and has not been revoked and the resolutions as set forth are now in force. Signed and Sealed at Lombard, Illinois this g 5 Day of y�r�i , 20-0(0 AN ILLINOIS INSURANCE g Donald D. Buchanan COMPANY Secretary CONTINUATION CERTIFICATE The Bond Safeguard Insurance Company, 10002 Shelbyville Road, Suite 100, Louisville, KY 40223, as Surety upon Bond Number: 5005354 dated effective Thursday, October 23, 2003 on behalf of Waste Management Inc. of Florida, 2700 Wiles Road, Pompano Beach, FL 33073 and in favor of Town of Gulfstream, 100 Sea Road, Gulfstream, FL 33483 does hearby continue said bond in force for the further period beginning on Friday, October 1, 2021 and ending on Friday, September 30, 2022 Amount of bond: TEN THOUSAND AND 00/100 Dollars ($10,000.00) Description of bond: Collection of Garbage Provided: That this continuation certificate does not create a new obligation and is executed upon the express condition and provision that the Surety's liability under said bond and this and all Continuation Certificates issued in condition therewith shall not be cumulative and the said Surety's aggregate liability under said bond and this and all such Continuation Certificates on account of all defaults committed during the period (regardless of the number of years) said bond had been and shall be in force, shall not in any event exceed the amount of said bond as hereinbefore set forth. Signed, sealed and dated on Tuesday, August 3, 2021 By: Bond Safeguard Insurance Compan p p Surety , 1/4 Theresa Pickerrell, Attorney -in -Fact SOMPO INTERNATIONAL 11078 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American Insurance Company, a Delaware corporation, Lexon Insurance Company, a Texas corporation, and/or Bond Safeguard Insurance Company, a South Dakota corporation, each, a "Company" and collectively, "Sompo International," do hereby constitute and appoint Brook T. Smith, Raymond M. Hundley, Jason D. Cromwell, James H. Martin, Barbara Duncan, Sandra L. Fusinetti, Mark A. Guidry, Jill Kemp, Lynnette Long, Amy Bowers, Deborah Neichter, Theresa Pickerrell, Sheryon Quinn, Beth Frymire, Leigh McCarthy, Michael Dix, Susan Ritter, Ryan Britt as true and lawful Attorney(s)-In-Fact to make, execute, sea!, and deliver for, and on its behalf as surety or co -surety; bonds and undertakings given for any and all purposes, also to execute and deliver on its behalf as aforesaid renewals, extensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings provided, however, that no single bond or undertaking so made, executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of the sum of One Hundred Million Dollars ($100,000,000.00). Such bonds and undertakings for said purposes, when duly executed by said attorney(s)-in-fact, shall be binding upon the Company as fully and to the same extent as if signed by the President of the Company under its corporate seal attested by its Corporate Secretary. This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 1511' day of June, 2019, a copy of which appears below under the heading entitled "Certificate". This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by unanimous written consent effective the 15th day of June, 2019 and said resolution has not since been revoked, amended or repealed: RESOLVED, that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto by facsimile, and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which it is attached. IN WITNESS WHEREOF, each Company has caused this instrument to be signed by the following officers, and its corporate seal to be affixed this 15th day of June, 2019. Endurance Assurance Corporation Endurance American Lexon Insurance Company Bond Safeguard Insure ce�;Co pa�� 17)1/i �`1) Insura ce Co pa By BY 4I By r� (r By. �� Richard Appel; �(AI$ Senior Counsel Richard Appel;,St1Pn& enior Counsel Ric and Appel; S Senid�unsel Ric and Appel ,MVP 8, eniorouourisel rn h "�' A "Pa,poRT \ SEAL' 0 '. 2002 m DELAWARE/..j lt''''',,, r�Cc.•pFPO�'gT�dj c'F'; _ (( SEAL '';`°01 m 1996 :; DELAWARE/VS • '' '4, •"° ACKNOWLEDGEMENT SOUTH s10 n ; DAKOTA ; 0 p' INSURANCE Z_'• COMPANY On this 15th day of June, 2019, before me, personally came the above signatories known to me, who being duly sworn, did depose and say that he/th , at` hof f)cer of each of the Companies; and that he executed said instrument on behalf of each Company by authority of his offi - under thg by ws of each Company,; � a*`.....coq CERTIFICATE Or By: .� ,NOTARY i Amy aylor, Not• Public My CommissitIn Expires 5/9/23' �9hasoc • I, the undersigned Officer of each Company, DO HEREBY CERTIFY that: 1. That the original power of attorney of which the foregoing is a copy was duly executed on behalf of each Company and has not since been revokes( amended or modified; that the undersigned has compared the foregoing copy thereof with the original power of attomey, and that the same is a true and correct copy of the original power of attorney and of the whole thereof 2. The following are resolutions which were adopted by the sole shareholder of each Company by unanimous written consent effective June 15, 2019 and said resolutions have not since been revoked, amended or modified: "RESOLVED, that each of the individuals named below is authorized to make, execute, seal and deliver for and on behalf of the Company any and all bonds, undertakings or obligations in surety or co -surety with others: RICHARD M. APPEL, BRIAN J. BEGGS, CHRISTOPHER DONELAN, SHARON L. SIMS, CHRISTOPHER L. SPARRO, MARIANNE L. WILBERT ; and be it further RESOLVED, that each of the individuals named above is authorized to appoint attorneys -in -fact for the purpose of making, executing, sealing and delivering bonds, undertakings or obligations in surety or co -surety for and on behalf of the Company." 3. The undersigned further certifies that the above resolutions are true and correct copies of the resolutions as so recorded and of the whole thereof. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal this 3 rQ day of il. 17 ! 202 1 . By: Dame S. .rie, ..e retary NOTICE: U. S. TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL (OFAC) No coverage is provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surety coverage provided. This Notice provides information concerning possible impact on your surety coverage due to directives issued by OFAC. Please read this Notice carefully. The Office of Foreign Assets Control (OFAC) administers and enforces sanctions policy, based on Presidential declarations of "national emergency". OFAC has identified and listed numerous foreign agents, front organizations, terrorists, terrorist organizations, and narcotics traffickers as "Specially Designated Nationals and Blocked Persons". This list can be located on the United States Treasury's website — https://www.treasury.gov/resource-center/sanctions/SDN-List. In accordance with OFAC regulations, if it is determined that you or any other person or entity claiming the benefits of any coverage has violated U.S. sanctions law or is a Specially Designated National and Blocked Person, as identified by OFAC, any coverage will be considered a blocked or frozen contract and all provisions of any coverage provided are immediately subject to OFAC. When a surety bond or other form of surety coverage is considered to be such a blocked or frozen contract, no payments nor premium refunds may be made without authorization from OFAC. Other limitations on the premiums and payments may also apply. Any reproductions are void. Surety Claims Submission: LexonClaimAdministration(5sompo-intl.com Telephone: 615-553-9500 Mailing Address: Sompo International; 12890 Lebanon Road; Mount Juliet, TN 37122-2870