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Payment and Performance Bond Doc#2389389 Bk#3191 Pg#1373 Recorded 8/26/2022 at 12:39 PM Pages 10 Filed and Recorded in Official Records of MONROE COUNTY KEVIN MADOK REC: $86.50 Bond No. 107486988/070212368 Document A312TM — 2010 Conforms with The American Institute of Architects AIA Document 312 Performance Bond CONTRACTOR: SURETY: (,Vane,legal status and address) ((aVVaarre,leggof s(otras and princt`pal place rft us tress) travelers n:lwaity and Surety Cornpnny of Arnenca l Ajax Building Company, LLC Utterly Mutual insutanoe urn;_rany 109 Commerce Blvd. One Tower Square /175 Berkeley Street This document has important legal Hartford/Boston,CT/MA 06183/02116 consequences,Consultation with Oldsmar, FL 34677 Mailing Address for Notices an attorney Is encouraged with respect to Its completion or modification. OWNER' Any singular reference to Vonrc,le al shunts and address) Contractor,Surety,Owner or card of ounty Commissioners of Monroe County, other party shall be considered Florida plural where applicable. 500 Whitehead Street Key West,FL 33040 CONSTRUCTION CONTRACT Date: November 3, 2021 Amount:$31,856,275.00 Thirty One Million Eight Hundred Fifty Six Thousand Two Hundred Seventy Five Dollars and 00/100 Description: (Mayne and location) FL Keys Marathon Airport Non-Aeronautical Use Building BOND Date: August 17, 2022 (Not earlier than Construction Contract Date) Amount:$31,856,275.00 Thirty One Million Eight Hundred Fifty Six Thousand Two Hundred Seventy Five Dollars and 00/100 Modifications to this Bond: ® None See Section 16 CONTRACTORAS PRINCIPAL�w��" G"��,, SURETY Company: �" \"+W elraf �or Com an '. (CoiporaleSeal) rravu ers asuaalty and Sura Company of America I Liberty Ajax Building Company, LLB ` �,•m r P O ` Mutual insurance Cotnpan Oae®m -< Signature A Signature Name ��n`ec *1"-�• ,r82 Name rieF''I1Ll" and,ritle: Oi l®A� ,.* and Title: Attorney-in-Fact (Any additional signatures appear on the last page of this Performance Bond) (FOR INFOXVLlTIONONLY—Name,address and telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE: Willis Towers Watson Insurance Services West,Inc. (Architect,Engineer or other parry:) 500 N.Akard St.,Suite 4300 Dallas,TX 75201 972 385-9800 S-18521AS 8/10 Doc.#2389389 Pagc Number: 2 of 10 §1'Ile Contractor and Surety,jointly and severally,bind themselves,their heirs,executors,administrators,successors and assigns to the Owner for the performance of the Construction Contract,which is incorporated herein by reference. §2If the Contractor performs the Construction Contract,the Surely and the Contractor shall have no obligation under this Bond,except when applicable to participate in a conference as provided in Section 3. §3 If there is no Owner Defaultunder the Construction Contract,the Surety's obligation under this Bond shall arise after .1 the Owner first provides notice to the Contractor and the Surety that the Owner is considering declaring a Contractor Default.Such notice shall indicate whether the Owner is requesting a conference among the Owvner,Contractor and Surety to discuss the Contractor's performance.If the Owner does not request a conference,the Surety may,within rive(S)business days after receipt of the Owner's notice,request such a conference.If the Surety timely requests a conference,the Owner shall attend,Unless the Owner agrees otherwise,any conference requested under this Section 3.1.shall be held within ten(1 tit business drays of the Surety's receipt of the Owner's notice.If the Owner,lite Contractor and the Surety agree,the Contractor shall be allowed a reasonable tinge to perform the Construction Contract,but such an agreement shall not waive the Ow pees right,,if any,subsequently to declare a Contmetor Default; .2 the Owner declart:s a Contractor Default,terminates the Construction Contract and notifies the Surety;and .3 the Owner has agreed to pay the Balance of the Contract Price in accordance with the terms of the Construction Contract to the Surety or to a contractor selected to perform the Construction Contract. §4 Failure on the part of the Owner to comply with tine notice requirement in Section 3.1 shall not constitute a failure to comply with a condition precedent to the Surety's obligations,or release the Surety from its obligations,except to the extent the Surety demonstrates actual prejudice. §6 When the Owner has satisfied the conditions of Section 3,the Surety shall promptly and at the Surety's expense take one of the following actions: §5.1 Arrange for the Contractor,with the consent of the Owner,to perform and complete the Construction Contract; §5.2 Undertake to perform and complete the Construction Contract itself,through its agents or independent contractors; §6.3 Obtain bads or negotiated proposals from qualified contractors acceptable to the Owner for a contract for performance and completion of the Construction Contract,arrange.for a contract to be prepared for execution by the Owner and a contractor selected with the Owvner's concurrence,to be secured with performance and payment bonds executed by a qualified surety equivalent to the,bonds issued on the Construction Contract,and pay to the Owner the amount of damages as described in Section 7 in excess of the Balance of the Contract Price incurred by the Owner as a rasult of the Contractor Default;or §6.4 Waive its right to perform and complete,arrange for completion,or obtain a new contractor and with reasonable promptness under the circumstances: .1 After investigation,dctcrmine the amount for which it may be liable to the Owner and,as soon as practicable after the amount Is determined,make payment to the Owner,or .2 Deny liability in whole or in part and notify the Owner,citing the reasons for denial. §6 Ifthe Surety doers not proceed as provided in Section 5 with reasonable promptness,the Surety shall be deemed to be in default on this Bond. seven days alter receipt of an additional written notice from the Owner to the Surcty demanding that the Surety perform its obligations under this 11und,and the Owner shall be entitled to enforce any remedy available to the Owner.Ifdie Surety proceeds as provided In Section SA,and the Owner refuses the payment or the Surcty has denied liability,in whole or in part„without futlltcr notice the Owner shall be entitled to enforce any remedy available to the Owner. S-18521AS 8110 Doc.#2389389 Page Number: 3 of 10 §7 If the Surety elects to act under Section 5.1,5.2 or 5.3,then the responsibilities of the Surety to tine Owner shall not be greater than those of the Contractor under the Construction Contract,and the responsibilities of the Owner to the Surety shall not be greater than those of the Owner under the Construction Contract.Subject to the commitment by the Owner to pay the Balance of the Contract Price,the Surety Is obligated,without duplication,for .1 the responsibilities of the Contractor for correction of defective work and completion of the.Construction Contract; .2 additional legal,design professional and delay costs resulting from the Contractors Default,and resulting from the actions or failure to act of the Surety under Section 5;and .3 liquidated damages,or if no liquidated damages are specified in the Construction Contract,actual damages caused by delayed performance or non-performance of the Contractor. §8 If the Surety elects to act under Section 5.1,5.3 or 5.4,the Surety's liability is limited to the amount of this Bond. §9 The Surety shall not be liable to the Owner or others for obligations of the Contractor that are unrelated to the Construction Contract,and the Balance of the Contract Price shall not be reduced or set off on account of any such unrelated obligations.No right of action shall accrue on this Bond to any person or entity other than the Owner or its heirs,executors,administrators,successors and assigns. §10 The Surety hereby waives notice of any change,including changes of time,to the Construction Contract or to related subcontracts,purchase orders and other obligations. §11 Any proceeding,legal or equitable,under this Bond may be instituted in any court of competent jurlsd ict ion in the location in which the work or part of the work is located and shall be institulcd within two years after a declaration of Contractor Default or within two year,after the Contractor ceased working or within two years after the Surety refuses or fails to perform its obligations tinder this Bond,whichever occurs first.If the provisions of this Paragraph are void or prohibited by law,the minimum period of limitation available to sureties as a defense in the jurisdiction of die suit shall be applicable. §12 Notice to the Surety,the Owner or the Contractor shall be mailed or delivered to the address shown on the page on which theirsignature appears. §13 When this Bond has been furnished to comply with a statutory or other legal requirement in the location where the construction was to be performed,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted herefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so famished,the intent is that this Bond sball be construed as a statutory bond and not as a common low-bond. §14 Definitions §14.1 Balance of the Contract Price.The total amount payable by the Owner to tits Contractor under the Construction Contract after all proper adjustments have been made,including allowance to the Contractor of any amounts received or to be received by t1te Owner in settlement of insurance or other claims for damages to which the Contractor is entitled,reduced by all valid and proper payments made to or on behalf of the Contractor under the Construction Contract. §14.2 Construction Contract.The agreement between the Owner and Contractor identified on the cover page,including all Contract Documents and changes made to the agreement and the Contract Documents. §14.3 Contractor Default.Failure of the Contractor,which has not been remedied or waived,to perform or otherwise to comply with a material term of the Construction Contract. §14.4 Owner Default.Failure of the Owner,which has not been remedied or waived,to pay the Contractor as required under the Construction Coartmet or to perform and complete or comply with the other material terms of the Construction Contract. §14.5 Contract Documents.All the documents that comprise the agreement between the Owner and Contractor. §16 If this Bond is issued for an agreement between a Contractor and subcontractor,the term Contractor in this Bond shall be deemed to be Subcontractor and the tern Owner shall be deemed to be Contractor. S-1852/AS 8110 Doc.#2389389 Page Number: 4 of 10 §16 Modifications to this bond are as follows: NONE (Space is provided below for addilional sigrratitres of added parries,other than those appearing on the coverpage.) CONTRACTOR AS PRINCIPAL. SURETY Company: (Corporate Seal) Company: (Corporate Seal) Signature: Signature: Name and Title: Name and Title: Address Address 8-18521AS 8110 Doc.#2389389 Page Number: 5 of 10 Bond No. 1074869881070212368 Document A312 TM - 2010 Conforms with The American Institute of Architects AIA Document 312 Payment Bond CONTRACTOR: SURETY: (Marne,legal status and address) (/wane,legal statrfs and principal place of buslnass) Travelers,Casualty and Surety Company of Americj i Ajax Building Company, LLC Liberty M,"AMI WSLAran`:e Comparvy One Tower Square /175 Berkeley Street This document has Important legal 109 Commerce Blvd. Hartford/Boston,CT/MA 06183/02116 consequences.Consultation with Oldsmar, FL 34677 Mailing Address for Notices an attorney Is encouraged with respect to its completion or modificatl6n. OWNER: Any singular reference to (Marne,legal status and address) Contractor,Surely,Owner or Board of County Commissioners of Monroe County, other party shall be considered Florida plural where applicable. 500 Whitehead Street Key West,FL 33040 CONSTRUCTION CONTRACT Date: November 3, 2021 Amount:S 31,856,275.00 Thirty One Million Eight Hundred Fifty Six Thousand Two Hundred Seventy Five Dollars and 00/100 Description: (Nacre and location) FL Keys Marathon Airport Non-Aeronautical Use Building BOND Dutu; August 17, 2022 (Wot earlier than Constntction Contract Date) Amount:$31,856,275.00 Thirty One Million Eight Hundred Fifty Six Thousand Two Hundred Seventy Five Dollars and 00/100 Modifications to this Bond: ® None See Section 18 CONTRACTOR AS PRINCIPAL �lttrrun SURETY Company: , ``y t .'a'al) Company (Corporate Seal) y�e........... Travelers 9ttorney-in-Fact ety Company of America I Liberty Ajax Building Company, Lt •.� l '•. "•; Mutual ins »fie 09 z arn1 - Signature: t W Si tettin' r■ = Name ►�.,.� >� '" *ram Name and Title: �.'.•.962;....• `^ and Title: 0 DIN (Any additional signatures appem•on dte last page of this Payment Bond.) (FOR LVF0AU4T10NONLY—frame,address and telephone) AGENT or BROKER: OWNER'S REPRESENTATIVE: Willis Towers Watson Insurance Services West,Inc. (Architect,Engineer orotherparty.) 500 N.Akard St., Suite 4300 Dallas,TX 75201 972 385-9800 S-21491AS 8110 Doc. #2389389 Page Number: 6 of 10 §1 The Contractor and Surety,jointly and severally,bind themselves,their heirs,executors,administrators,successors and assigns to the Owner to pay for labor,materials and equipment furnished for use in the performance of the Construction Contract,which is incorporated herein by reference, subject to the following terms. §2 if the Contractor promptly makes payment of all sums due to Claimants,and defends,indemnifies and holds harmless the Owner from claims, demands,liens or suits by any person or entity seeking payment for labor,materials or equipment fumished for use in the performance of the Construction Contract,then the Surety and the Contractor shall have no obligation under this Bond. §3 If there is no Owner Default under the Construction Contract,the Surety's obligation to the Owner under this Bond shall arise after the Owner has promptly notified the Contractor and the Surety(at the address described in Section 13)of claims,demands,liens or suits against the Owner or the Owner's property by any person or entity seeking payment for labor,materials or equipment fumished for use in the performance of the Construction Contract and tendered defense of such claims,demands,lions or suits to the Contractor and the Surety. §4 When tine Owner has satisfied the conditions in Section 3,the Surety shall promptly and at the Surety's expense defend,indemnify and hold harmless the Owner against a duly tendered claim,demand,lien or suit. §6 The Surety's obligations to a Claimant under this Bond shall arise after the following: §6.1 Claimants,who do not bave a direct contract with the Contractor, .1 have fumished a written notice ofnon-payment to the Contractor,stating with substantial accuracy the amount claimed and the name of the party to whom the materials were,or equipment was,furnished or supplied or forwhom the labor was done or performed,within ninety(90)days after having last performed labor or last furnished materials or equipment included in the Claim; and .2 have sent a Claim to the Surety(at the address described in Section 13). §6.2 Claimants,who arc employed by or have a direct contract with the Contractor,have sent a Claim to the Surety(at the address described in Section 13). §6 If a notice of non-payment required by Section 5.1.1 is given by the Owner to the Contractor,that is sufficient to satisfy a Claimant's obligation to furnish a written notice of non-payment under Section S.M. §7 When a Claimant has satisfied the conditions of Sections 5.1 or 5.2,whichever is applicable,the Surety shall promptly and at the Surety's expense take the following actions: §7.1 Send an answer to the Claimant,with a copy to the Owner,within sixty(60)days after receipt of the Claim,stating the amounts that are undisputed and the basis for challenging any amounts that are disputed;and §7.2 Pay or arrange for payment of any undisputed amounts. §7.3 The Surety's failure to discharge its obligations under Section 7.1 or Section 7.2 shall not be deemed to constitute a waiver of defenses the Surety or Contractor may have or acquire as to a Claim,axct:pt as to undisputed amounts for which the Surety and Claimant have reached agreement. 1f,however,the Surety fails to discharge its obligations under Section 7.1 or Section 7.2,the Surety shall indemnify the Claimant for the reasonable attorney's fees the Claimant incurs thereafter to recover any sums found to be due and owing to the Claimant. §4 The Surety's total obligation shall not exceed the amount of this Bond,plus the amount of reasonable attorney's fees provided under Section 73, and the amount of this Bond shall be credited for any payments made in good faith by the Surety. §9 Amounts owed by the Owner to the Contractor under the Construction Contract shall be used for the performance of the Construction Contract and to satisfy claims,if any,under any construction performance bond.By the Contractor furnishing and the Owner accepting this Bond,they agree thut all funds earned by the Contractor in the performance of the Construction Contract are dedicated to satisfy obligations of the Contractor and Surety under this Bond,subject to the Owners priority to use the funds for the completion of the work. . 8-21491AS 8110 Doc.#2389389 Page Number: 7 of 10 §10 Tho Surety shall not be liable to the Owner,Claimants or others for obligations of the Contractor that are unrelated to the Construction Contract. The Owner shall not be liable for the payment of any costs or expenses of any Claimant under this Bond,and shall have under this Bond no obligation to make payments to,or give notice on behalf of,Claimants or otherwise have any obligations to Claimants under this Bond. §11 The Surety hereby waives notice of any change,including changes of time,to the Construction Contract or to related subcontracts,purchase orders and other obligations. §12 No suit or action shall be commenced by a Claimant under this Bond other than in a court of cdinpetent jurisdiction in the state in which the project that is the subject of the Construction Contraehis located or after the expiration of one year from the date(1)on which the Claimant sent a Claim to the Surety pursuant to Section 5.I.2 or 5.2,or(2)on which the last labor or service was performed by anyone or the last materials or equipment were furnished by anyone under the Construction Contract,whichever of(1)or(2)first occur;.If the provisions of this Paragraph are void or prohibited by law,the minimum period of limitation available to sureties as a defense in the jurisdiction of the suit shall be applicable. §13 Notice and Claims to the Surety,the Owner or the Contractor shall be mailed or delivered to the address shown on the page on which their signature appears.Actual receipt of notice or Claims,however accomplished,shall be sufficient compliance as of the date received. §14 When this Bond has been fumisbcd to comply with a statutory or other legal requirement in the location where the construction was to be performed,any provision in this Bond conflicting with said statutory or legal requirement shall be deemed deleted hcrefrom and provisions conforming to such statutory or other legal requirement shall be deemed incorporated herein.When so furnished,the intent is that this Bond shall be construed as a statutory bond and not as a common law bond. §16 Upon request by any person or entity appearing to be a potential beneficiary of this Bond,the Contractor and Owner shall promptly furnish a copy of Us Bond or shall permit a copy to be made. §16 Definitions §16.1 Claim.A written statement by the Claimant including at a minimum: .1 the name of the Claimant; .2 the name of the person for whom the labor was done,or materials or equipment furnished; .3 a copy of the agreement or purchase order pursuant'to which labor,materials or equipment was furnished for use in the performance of the Construction Contract; .4 a brief description of the labor,materials or equipment furnished; .6 the date on which the Claimant last performed labor or last furnished materials or equipment for use in the performance of the Construction Contract; .6 the total amount earned by the Claimant for labor,materials or equipment furnished as of the date of the Claim; .7 the total amount of previous payments received by the Claimant;and .8 the total amount due and unpaid to the Claimant for labor,materials or equipment furnished as of the date of the Claim. §16.2 Claimant.An individual or entity having a direct contract with the Contractor or with a subcontractor of the Contractor to furnish labor, materials or equipment for use in the performance of the Construction Contract.The term Claimant also includes any Individual or entity that has rightfully asserted a claim under an applicablerncchanics lien or similar statute against the real property upon which the Project is located.The intent of this 13ond shall be to Includewilhout limitation in the terms"labor,materials or cquipmenf'that part of seater,gas,power,light;heat,oil,gasoline, telephone service or rental cquipmcnt used in the Construction Contract,architectural and engineering services required for performance of the work of the Contractor and the Contractor's subcontractors,and all other items for which a mechanic's lien may be asserted in the jurisdiction where the labor,mnterals or equipment were fumished. §16.3 Construction Contract The agreement between the Owner and Contractor identified on the cover page,including all Contract Documents and all changes made to the agreement and the Contract Documents, S•21491AS 8/10 Doc.#2389389 Page Number: 8 of 10 §16.4 Owner Default.Failure of the Owner,which has not been remedied nr waived,to pay the Contractor as required under the Construction Contract or to perform and complete or comply with the other material terms of the Construction Contract. §16.6 Contract Documents.All the documents that comprise the agreement between the Owner and Contractor. §17 If this Bond is issued for an agreement between a Contractor and subcontractor,the tern Contractor in this Bond shall be deemed to be Subcontractor and the term Owner shall be deemed to be Contractor. §18 Modifications to this bond are as follows: NONE (Space is provided below for additional signatures of added parties,other than those appearing on lire cover page.) CONTRACTOR AS PRINCIPAL SURETY Company: (Corporate Seal) Company: (Corporate Seal) Signature: Signature: Name and Title: Name and Title: Address Address S-21491AS 8110 Doc.#2389389 Page Number: 9 of 10 ..... ......... Travelers Casualty and Surety Company of America AMK Travelers Casualty and Surety Company TRAVELERS i St. Paul Fire and Marine Insurance Company POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the"Companies"),and that the Companies do hereby make constitute and appoint LAURIE PFLUG of BLOOMINGTON , Minnesota , their true and lawful Attomey(s)-in-Fact to sign, execute, seal and acknowledge any and all bond's, recognizanrs, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 21st day of April, 2021. ZS ,t crag, sr opwu � ttal State of Connecticut By: _.. City of Hartford ss. Hobert L.Rane , enior Vice President On this the 21st day of April, 2021, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of each of the Companies, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of said Companies by himself as a duly authorized officer. IN WITNESS WHEREOF,I hereunto set my hand and official seal. am a 4Ana P.Nowik,N M Commission expires the 30th dayof June,2026 rtorAfn Pue uo otary Public This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of each of the Companies,which resolutions are now in full force and effect,reading as follows: RESOLVED1, that, the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President„ any Vice President,any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attemeys-in-Fact and Agents to act for and on behalf of the Company and may,give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the Company's seat bonds, recognfaanoes, contracts of indemnity, and other writings obligatory in the nature of a bona„ recognizance, or conditional undertaking„ and any of said officers or the Board of Directors at ;any time may remove any such appointee and revoke the power given him or her;and it is FURTHER RESOLVED, that the Chairman„ the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that cacti such delegation is in writing and a copy thereof is tiled in the office of the Secretary and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance', or conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President, any Second Vice President the Treasurer, any Assistant 'Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's sea) by a Secretary or Assistant Secretary; or (b) duly executed (under seat, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority;and it is FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive 'ice President, any Senior Vic: President, any Vice President,any Assistant.Vice President, any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vic¢: President's, Resident Assistant Secretaries or Attorneys-in- Fact for purposes only of executing and attesting bands and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the fixture 'with respect to any bond or understanding to which it is attached. I, Kevin E. Hughes, the undersigned, Assistant Secretary of each of the Companies, do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies,which remains in full force and effect. Dated this 17th day of August 2022 n �A,,, 6!EF HSecretary - To verify the authenticity of this Power of Attorney,please call us at 1µ800-421-3880. Please refer to the above-named Attorneys)-in-Fact and the details of the bond to which this Power of Attorney is attached. Doc.#2389389 Pagc Number: 10 of 10 This Power of Attorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the extent herein stated. L Liberty Mutual Insurance Company �,�tuil The Ohio Casualty Insurance Company Certificate No: 6207426-oz2o18 -- West American Insurance Company SURETY POWER OF ATTORNEY KNOWN ALL PERSONS BY THESE PRESENTS:That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein collectively called the'Companies'),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, Daphne Massey,Dcborah English;lack M.Crowlg;Laurie Pflug;Luke] Nolan,Jr.;Sean Heldnck;Teuuta Luri all of the city of Dallas state of Tx each individually if there he more than one named,its true and lawful attorney-in-fact to make, execute,seal,acknowledge and deriver,for and on its behalf as surety and as its act and deed,any and all undertakings,bonds,recognizances and other surety obligations,in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies in their own proper persons. IN WITNESS WHEREOF,this Power of Afforney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed arch 2022 thereto this 3rd day of h�G._._.. Liberty Mutual Insurance Company fy'I atop III iN3gr erasr��+�f The Ohio Casualty Insurance Company * r " °gymex c "°s+r Vue�r1r, c1 West American Insurance Company 1991 1912 r� �Ay r 7t r lro By: Dowd M.Carey,Assistant� — 49 Secretary , m Stale of PENNSYLVANIA ss y County of MONTGOMERY � On this 3rd day of March 2022 before me personally appeared David M.Carey,who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance m Company,The Ohio Casualty Company,and West American Insurance Company,and that he,as such,being authorized so to do,execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. N IN WITNESS WHEREOF,I have hereunto subscribed my and aired my no g of Prussia,Pennsylvania,on the day and year first above written. � tonal seal at King IN WVp, Commonwcalth or Pennsylvania Notary Seal /y,aA- 0 oa �C Teresa PastMontgomery Notary Public w2�- Montgomery County a Tr �� y mission expires March D4 2025 B .. C Co " 4Jr ry MurnMa�mmisslon number 1720044 y- —'""" -- .....""""'� td.. - eresa Pk'ste9la Notary PubtCc' Op M coin nnnsylManLa tA��secmr�nru rat w,gCorims En riy CY This Power of Aftomeyy s made and exocined pursuant to and by authority of the following Byaaws and Authorizations of The Ohio Casualty Insurance Company,Liberty Mutual Insurance N •� Company,and Wesl American Insurance Company which resolutions are now in full force and effect reading as follows: ry ARTICLEIV—OFFICERS:Section 12.Power of Attorney. � Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject to such limitation as the Chairman or the President ' may prescribe,shall appoint such attomeys-in-fad,as may be necessary to act in behalf of the Corporation to make,execute,seal,acknowledge and deliver as surety any and all y undertakings,bonds,recognizances and other surety obligations.Such attcmeys-In• loci to the limitations set forth in their respective powers of attorney,shall have full a power to bind the Corporation by their signature and execution of any such in #tr1ffd� ltl�rata the seal of the Corporation.When so executed,such instruments shall be as binding as if signed by the President and attested to by the Sacra r pk r rf to any representative or atiomey-in-fact under the provisions of this article may be revoked at any time by the Board,the Chairman,the Pre or o ��or 1 g"t�gg such power or authority, r+„ ,& 'i t weir p nil[ o} tl ARTICLE XIII—Execution of Contracts:Section 5.Surety Bonds a h daSmr� °t d t nt resiident may prescribe, Any officer of the Company authorized for that purpose in writing ki i mean or the car t afwdu t rr ti our eft -- shall appoint such allomeysin-fact,as may be necessary to act i h oMthe ate,oxecu ,akaraai� de'; t d all undertakings, bonds,recognizances and other surety obligations.Such attomeys�( fa su)e e fi s set fob Ith rr rm s I h� oVl power to hind the Company by their signature and execution of any such instrument��r itatl� I of thn b��n�as'rf signed by the president and attested by the secretary_ poi rlNfrtf U @f II Vfttt t , r u�69fht Certificate of Designation—The President of the Company,acting pursura'R I3yt riy a ath�i V aif1 tf��c1I attornays•rr ra r ki athat surety fad as maybe necessary to act on behalf of the Company to make,execet ri alifrea s amrtIhwt �uV1W dk"yl till i �•rl o obligations. �� L'k ,m�t��,�Wf �,la yr � tl I��t O I v��,o y unanimous consent of the Company's f any of attorney issued o�r��VN nnection with surety bola ,,,sit lf"be al d 19, R,,,, � Authorization—B u miler or Macl aiW& a rr m ! an ss cr t Company,wherever appearing upon a certified copy o y P y y t� the same force and effect as though manually affixed. �LW riV I,Renee C.Llewellyn,the undersigned,Assistant Secretary,The Ohio Casualty Insurance Company,Liberty Mutual Insuramco t nmpa ", "Am�P?casr Insurance Company do hereby certffy that the original power of attorney of which the foregoing is a full,true and correct copy of the Power of Attorr , ,° iiaura i�iffect and has not been revoked. R �hk� t ,i,p cod t�ilutp ( fro kli 9 IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the seals of said Companies this 17th day of Ai 7 7 08"0, ." ri W w.rtr m,Km" .,,x 00-p' . 9D15Lr /�4Cy 'f"� U"fi�! ��1'� �m �, � fr 199r1By:i enae C.LtC wePlyot,FassisPant ecretpry S LMS-12873 LMIC OCIC WAIC WE Co 02121