Agenda 10/14/2014 Item # 16A18 10/14/2014 16.A.18.
EXECUTIVE SUMMARY
Recommendation to authorize the Clerk of Courts to release Performance Bond No.'s 80107032
and 80107033 in the amounts of$121,400 and $60,400 which were posted as a guaranty for Early
Work Authorizations PL20140001097 and PL20140001464 for work associated with the Isles of
Collier Preserve Phase 2 and Isles of Collier Preserve Phase 3, respectively.
OBJECTIVE: To release a security which was posted as a development guaranty.
CONSIDERATIONS: Engineering Services routinely accepts securities administratively as
guaranties for developer commitments. This security was provided to guarantee performance of
work associated with an Early Work Authorization which was issued pursuant to Section
10.01.02 B of the Collier County Land Development Code. The work associated with these
securities has been inspected and the developer has fulfilled his commitments with respect to
these securities. The subject securities were provided for work associated with a planned
residential project. The Performance Bonds were posted as security for clearing and site filling
in advance of the final subdivision approval for the Isles of Collier Preserve project. On
September 9, 2014, the Board of County Commissioners approved the final plats and
construction plans for Isles of Collier Preserve Phase 2 (PL20140000395) and Isles of Collier
Preserve Phase 3 (PL20140001035). Once the construction plans and plat for these projects are
approved, the security is no longer required. The construction plans include approval for clearing
and site filling.
FISCAL IMPACT: There is no fiscal impact associated with this Executive Summary.
LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and
requires a majority vote for Board approval. - SAS
GROWTH MANAGEMENT IMPACT: There is no growth management impact associated
with this Executive Summary.
RECOMMENDATION: That the Board of County Commissioners authorizes the Clerk of
Courts to release Performance Bond No.'s 80107032 and 80107033 in the amounts of
$121,400.00 and $60,400.00. Engineering Services will issue a Memorandum to the Clerk of
Courts upon approval of this item by the Board of County Commissioners, advising the Clerk of
this action.
Prepared by: John Houldsworth, Senior Site Plans Reviewer, Engineering Services / Growth
Management Division, Planning and Regulation
Attachments: 1) Copy of Performance Bonds
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10/14/2014 16.A.18.
COLLIER COUNTY
Board of County Commissioners
Item Number: 16.16.A.16.A.18.
Item Summary: Recommendation to authorize the Clerk of Courts to release Performance
Bond No.'s 80107032 and 80107033 in the amounts of$121,400 and $60,400 which were
posted as a guaranty for Early Work Authorizations PL20140001097 and PL20140001464 for
work associated with the Isles of Collier Preserve Phase 2 and Isles of Collier Preserve Phase 3,
respectively.
Meeting Date: 10/14/2014
Prepared By
Name: HouldsworthJohn
Title: Site Plans Reviewer, Senior,Natural Resources
9/18/2014 11:31:53 AM
Approved By
Name: McLeanMatthew
Title: Project Manager,Principal, Operations and Regulatory Management
Date: 9/22/2014 3:32:07 PM
Name: PuigJudy
Title: Operations Analyst, Community Development&Environmental Services
Date: 9/22/2014 3:36:44 PM
Name: McKennaJack
Title: Manager-Engineering Review Services,Natural Resources
Date: 9/23/2014 1:42:04 PM
Name: MarcellaJeanne
Title: Executive Secretary, Transportation Planning
Date: 9/24/2014 9:36:57 AM
Name: StoneScott
Title: Assistant County Attorney. CAO Land Use/Transportation
Date: 9/30/2014 4:29:33 PM
Name: lsacksonMark
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10/14/2014 16.A.18.
Title: Director-Corp Financial and Mngmt Svs, Office of Management&Budget
Date: 10/1/2014 10:22:11 AM
Name: KlatzkowJeff
Title: County Attorney,
Date: 10/1/2014 10:52:35 AM
Name: FinnEd
Title: Management/Budget Analyst, Senior,Transportation Engineering& Construction Management
Date: 10/2/2014 3:43:03 PM
Name: DurhamTim
Title: Executive Manager of Corp Business Ops,
Date: 10/3/2014 3:33:23 PM
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10/14/2014 16.A.18.
Bond No.80107032
PERFORMANCE BOND
FOR EARLY WORK AUTHORIZATIONS
KNOW ALL PERSONS BY THESE PRESENTS:that
MINTO COMIVIUNITIES,L1.0
44CKr W.SAMPLE ROAD,SUITE 200,COCONUT CREEK,FL 33073
(hereinafter referred to as'Owner')and
THE GUARANTEE COMPANY OF NORTH AMERICA USA
ONE TOWNE SQUARE,SUITE 1470,SOUTHFIEELD,MI 48076
(hereinafter referred to as 'Surety')are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as'County)in the total aggregate sum of!Pre Huri red Twenty One Thoulanslze_Hundred
ar 0 ellK Dollars ($,2.1400_0S) in lawful money of the United States,for the payment of which sum
well and truly to be made, we bind ourselves, our heirs, executers,. administrators, successors and
assigns,jointly and severally,firmly by these presents.Owner arid Surety are used for singular or plural,
as the context requires.
THE CONDITION OF THIS OBLIGATION is such that whereas,the Owner has submitted for approval by
the Board a (*redo Early Wade Authorization Permit No. (?i_?:sr oeoVevy.and that certain Early Work
Authorization shall include specific improvements which are required by Collier County Ordinances and
Resolutions(hereinafter'Land Development(Regulations,').This obligation of the Surety shall commence
on the data this Bond is executed and shall continue until the completion of the work and approval by the
County at the specific Improvements described In the Land Development Regulations,or until issuance of
a subsequent final development order such as an Site Development Plan (SDP)or Subdivision Flat and
IPlans(PPL)(hereinafter the 'Guaranty Period")or until replaced bnLa new bond in the event of a change
in Ownership..
NOW,THEREFORE.,It the Owner shall well,truly and faithfully perform its obligations and duties in
accordance with the Land Development Regulations during the guaranty peruxf established by the
County,and the Owner shall satisfy all claims and demands incurred and shall fully indemnity and save
harmless the County from and against all costs and damages which it may suffer by reason of Owner's
failure to do so,and shall reimburse and repay the County all outlay and expense which the County may
incur in making good any default,then this obligation shall tee void, otherwise to remain in lull force and
effect.
PROVIDED, FURTHER, that the said Surety,for value received hereby, stipulates and agrees that
no change,extension of time,alteration,addition or deletion to the proposed specific improvements shall
in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
extension of time,alteration,addition or deletion to the proposed specific improvements.
PROVIDED FURTHER, that it is expressly agreed that the Bond shall be deemed amended
automatically and immediately,without formal and separate amendments'hereto,so as to bind the Owner
and the Surety to the full and faithful performance in accordance with the Land Development Regulations.
The term 'Amendment,' wherever used in this Bond, and whether referring to this Bond, or other
documents shall include any altaratkm,addition or modification of any character whatsoever.
114 WITNESS WHE.FIEOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this ad" clay of_ tav 2014____.
WITNESSES: Minto Communities,LIE: ,,-
q4714,444 ,,in iii)/G11)�j'i 0/ Y/1 II�
Neelk te5. ryl n.r,tel en ee t By:I, I �� M,
Printed Name: `` ■ (I I 11/ c
I „..:.),s.„'] ,1k.,..�a._, Li�\'Ii2JY‘ti..A 1 )c�(> k IZ._h t9i16bJ
Prc ecuj4a -Si t"` Printed Narne/Titie
(Provide Proper Evidence of Authority)
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1
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_ , 10/14/2014 16.A.18.
ACKNOWLEDGEMENT
STATE OF 1-4 RsL L
COUNTY O_-
\ '
TIE FOREGOING iP RFrO.fMANCE BOND WAS ACKNDWLEC GEDIB€FORE ME THIS}A1'OF
r1.r�:i_- ,20J • , ElY SI ME F ACKNOWLEDGER)_ tea L tstti ai-'1CS —
AS(TITLE:)�,_J cL c s ,a .. OF Minttc_Cgmmynities.LLC WHO IS P: SONALLY
KNOWN TO ME,C)R HIS PRODUCED —,____�_—___—______AS fCF:'FTt'(rIGATION..
NotaryyPyblic-State of ap! ' sue _
AV COM115504# .157111��•� � '� HKRIM Febvary 13,2016) (SEAL)
__K� 13� �1, � lit Lied MN NdmyRMfe Under—
,.,A.001...(_s► .;rrc:r
/?
ES/.1:S: /) ----re;,!.
The Guarantee Company of North America USA
r
1
Pfi f ame-,
re iv'c5.-7'/...qn--r ern 71t' Maria Signorile,Attorney-in-Fact
(Provide Proper Evidence of Authority)
Printed Name
ACKNOWLEDGMENT
STATE CiF GEORGIA,
COUNTY OF F ILISIN_
THE FOREGOING PERFORMANCE:BOND WAS ACKNOWLEDGE[)BEFORE ME THIS 1-11P pm,OF
May, 2014, BY (NAME OF AC:KNC'VVLEDGER)Maria f'Zgnorile_AS (TITLE)Attorney-in-Fail OF
(NAME OF COMPANY)The Guarantee Company of Noah America USA WHO IS,PERSONALLY
KNOWN TO ME,OR HAS PRODUCED,Eersoni31&known AS IDENTIFICATION.
Notary Public:-State of sC,'EOFIC31A
_,�, (SEAL)
f i' 1
Printed Name:Beth Kitchens-Harmon My commission expires:March 19,2D1 B
14-EIS-025`-O/e
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10/14/2014 16.A.18.
THE The Gus a ntee Ccnnpany of North America USA
GUARANTEE Southfield,Michigan
PC)W ER OF ATTORNEY
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KNOW ALL BY'THESE PRESENTS:'1Tat THE GUARANTEE COMPANY OF NORTH AMERICA USA,a corporetion organism and existing under the
laws.of the State of Michigan,having hs pi-trope!office krSouthfield,Michigan,does hereby aenetttute and appoint
Maria Signe rile.WNestey P.Williams
Aon Risk Services South,Inc
h;s true and Iaw1Ud atteney(s)-in-fad to execrate,seal and deliver for and on Its behalf an surety,any and elf bonds and undedakirgs,contracts of
indemnIty and other writings,obligatory in the nature thereof,which are or may be showed,required or permitted by Inv,statute,lute,regulation,contract
or other wise.
The execution of such instrument(s)In pursuance of these presents,shell be as.hlnding upon 1}IE GUARANTEE C:OMPAN'f OF NORTH AMERICA
USA es fully and amply,to ell intents and purposes,as if the same had been duly executed and acknowledged by its regularly elected officers at the
princidel office.
The Power of Attorney is executed and may Ilse certified so,and may be revoked,pursuant to and by authority of Article IX,Section 9.03 of the By-Laws
adopted by the Ekercl of Directors of THE GUARANTEE:COMPANY OF NORTH AMERICA.USA at a meeting held on the 31'day of Debsmber,2003. '
The F'nssident,or any Vim President,acting with any Secretary or Iteae Cant 5oaatary,:shall have power and aurtlicarity:
1. To appoint Attorney;e)-irFfad,and 10 authorize them to execute on behalf of the Ccetpany,and attach the Seel of the Company thereto,
bonds and undonakings.,aontaada of indemnity and other tenting obligatory In the mature thereof;and
2. To revoke:,at any fine,any'such Attorney-in-fact and revoke the authority given,except as provided below
3, In connection with obigatlons In favor of the Florida Department of Transportation only,It is agreed that the power and authority hereby given
to the Attorney-In-Fiord includes any and all consents for the release of retained percentages andior final estimates on engineering and
conatrucon contracts[squired by the.State of Florida D is artment of Transportation. h is fully understood that consenting to the State of
Florida Depamnemt ol'Transportation nicking payment of the final estimate to the Contractor andior ha assignee,shall not relieve this surety
company of any of Its obligations under its bond.
4. In connection with obligations in'favor of the Kentucky Department of Highways only it Is agreed that'die power and authority hereby given to
the Attorney-in-Fact cannot be modified or revoked unless prior written personal notice of such intent has been given to the Commissioner-
Department of Highways of the Commonweshh of Kentucky at least thirty(30)days prior to the modification or revocat on.
(Further,than Power of Attorney is signed and sealed by facsimile pursuant to resolution of the Board of[Directors of the Company adopted at a meeting
duly called and held on the 8th clay of December 2011,of which the following Is a true excerpt
RI:SOLVED that the signature et any authc nzecl officer and the seal of the Company may be affixed by facsimile to any Power of Attorney or certification
thereof authorizing the executon and delivery of any bond,undertaking,contracts of indemnity and other writings obligatory in the nature thereof,and
.such s gneture end seal when so used shall lune the same force and effect es though manually affixed.
-";;+'4Z IN WITNESS WHE:FIEOF,THE GUARANTEE COMPANY OF NORTH AMERICA USA has caused this instrument to be signed and
i(,� L I its corporate seal to be affixed by its authorized officer,this 23rd day of February,2012.
q,:y�V t T}IE GUARANTEE COMPANY OF NORTH AMERICA USA
tn e.euevi�
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STATE OF MICHIGAN Stephen C.Ruaehalt,Sr.Vice President,COO Randall Musselman,Secretary
County of Oakland
On this 23rd day o!Fcrrtasiry,2012 oefore me carne the individuals who eexe:cated the preceding instnunant,to me personally known,and being by me
duly scorn,said that each is tie Inenein described and authorized officer of The Guarantee Cornoary of North Amerkc USA;that the Seal affixed to said
instrument is the Corporate Seal of said Company;that the Corporate Seal and.each siginature were duly affixed by order of the Board of Directors of
C,ynthie A.Takai IN WITNESS WHEREOF,I have hereunto net my hand at The Guarantee
Notary Public,Staato orMicnipan Company of North America USA offices the day and year above written.
' -i :;;�,;:.. County of Osidand
My■1xmnlssian Expires February 27,2018
_(��/L1a C. re J `ue'• T2_rftQ-L,"
• .` Actin g in oaFlend County
•
I,Randall Musselman,Secretary of THE GUARANTEE COMPANY OF NORTH AMERICA USA,do hereby certify that the atone and foregoing is a true
and exerrect copy of a Power of Altcxrury executed by THE GUARANTEE COMPANY OF NORM AMERICA USA,wnidh is sti I iffuhtwce and�effect.
iN'1NITNE SS WHEREOF.I have thereunto set my hard and attached the seal of said Company this-Y� 7 dr y[ef 'er i '4(,%1
4 Sy,Yr+ I
�4M.. i Randall Miusselman,Secretary' - - •
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• • 10/14/2014 16.A.18.
JOINT UNANIMOUS WRITTEN CONSENT OF THE MANAGERS OF
MINTO COMMUNITIES,LLC,
MINT)ARTESIA,.LLC,
MINX()TOWNPARK,LLC,
HOMEBUYERS'FIINANCIAL,LLC,
MINTO FLORIDA'HOLDINGS.,LLC:
MINTO TITLE,I.I,C„
MINTO FLORIDA DEVELOPMENTS,LLC,
MINTO LAS:OLAS,LLC:,
MINTO MANAGEMENT SERVICES„
MINTO KENNEDY GROVES,LLC,
MINTO HENRY:SQUARE.,LLC,
MINTO HENRY SQUARE HOLDINGS,LLC,
M INTO VILLAS-BY-THE-SEA,IJ,C.,
MINTO;B.RADENTON,LLC,
MINT()MARINA,LLC,
MINTO MONTERRA,LL.(:AND
MINTO SABAL BAY,LLC
Toe undersigeted,constituting all the managers(the"jiart@CeSY"),of MINTO COlv1MIJNrGES,LLC,a
Florida limited liability company, MINTO ARTESIA,. LLC, a Florida limited liability company, MINTO
TOWNPARK, LLC,a Florida limited liability eeompeny, HOMEBUYERS' FINANCIAL.. LLC, a Florida
limited liability company,MINTO FLORIDA HOLDINGS,LLC,a Florida limited liability company,MINTO
TITLE, LLC,a Florida limited liability company,MINTO.FLORIDA DEVELOPMENTS,LLC,a Florida
limited liability company, MINTO LAS OLA.S, :LLC, at Florida limited liability company, MINIM
MANAGEMENT SERVICES, LLC, a Florida limited liability company, MINTO KENNEDY GROVES,
LLC', at Florida limited liability company, MINTO HENRY SQUAB};, LLC, a Florida limited liability
company, MOTro :HENRY SQUARE HOLDINGS, LLC, a:Florida limited. liability company, M7NrO
VILLAS-13Y•THESEA,I.1,C,a Florida limited liability company,MINTO BRADENTON,1.1.C,a Florida
limited liability company.. M1NTO MARINA, LLC, a Florida limited liability company, MINTO
MONTERRA,LLC,a Florida limited liability company,and MINTO SABAL BAY,L.LC,a Florida limited
liai�ility comoary(each,a"Comm,'and hereinafter,collectively,the"QaJlie"),clo hereby consent to
she following resolutions as of June 26,2013,and dime that this action be filed with tnc records of each
respective Company.
RESOLV:ED,that Lillian Costello ('C 6")be and hereby is appointed to the office of Vice
President of each of the Companies to serve it such capacity until her successor has been duly elected and
qualified or until her earlier reaignatiot,removal cr death;,
RESOLVED, that Costello, as Vice President of each of the Companies, be, and hereby is,
authorizedl,empowered and directed to enter into,execute and deliver,on behalf of each of the Companies,
such agreements,instruments and other documents as Costello deems necessary to conduct and transact the
ardinas),business of the Companies of devetopirg and improving real property for the stile of single family
andmor multifamily residential units,including, without liraitatior..,purchase arid sale agreements,easements,
mortgages,deeds,releases and satisfactions;
RESOLVED,that any and all actions taken to elate by Costello on behalf of the Companies as an
c filer er of the Companies are hereby ratified and approved;and
RESOLVED,Mat this Joint Unanimous Written Corsent may be executed in counterparts,each of
which when sc executed shall be deemed an original, but all of which such counterparts shall together
constitute but one and the same instrument.
(266 S tort;t)
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10/14/2014 16.A.18.
IN WITNRSS WUEBEOP the undersigned being all the Managers of ail of the Companies have
minuted this Joint Unanimous Written Cadent effective as of the date first above written.
MANAGERS of MINTO COMMUNITIES, LLC,
MINTO ARTESIIA,IL.C,MINTO TOWNFARK,:LLC,
]SOMEB nent , FI NANICaAJL, I:IUw MITITO
]FLORIDA HOLDINGS,114Z,MINTY)TITLE, LLC,
:HOMO FLORIDA DR'VELOI'MTITS,I.ILC,MIST°
LAS OLAS, LLC, SHINTO MANAGENT,NT
SERVICES, LLC, MINTO MONI= GROVZS,
LLC, MINTO HENRY SQUARE, LLC, MIST()
]HENRY SQUARE HOL.L)IINGS, LdiC. MITTPO
Y LAS-BY-TLUC.SBA,LLC;MINTO BRADENTON,
LLC,MDNTO MARINA,LLC,MIINTO MONTItIUA,
lac and MDN'I'O SABAL BAY,LLC
f 467'seg;"
∎R�vi(ebae(].,kelmomt
J1710 P.Carta
Ptirtett;t)
Packet Page -821-
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Bond No.80107033
PERFORMANCE BOND
FOR EARLY WN'ORK AUTHORIZATIONS
KNOW ALL PERSONS;BY THESE PRESENTS:that
MINTO COMMUNITIES,LL.0
4400 W.SAMPLE ROAD,SUITE 200,COCONUT CREEK,FL 33073
(hereinafter referred to as'Chanel)and
THE GUARANTEE COMPANY OF NORTH AMERICA USA
ONE TOWNE SQUARE,SUITE 1470,SOUTHFIEELD.MI 48076
(hereinafter referred to as'Surety')are held and firmly bound unto Collier County, Florida, (hereinafter
referred to as 'County') in the total aggregate sum of fzrxty Thousand Four Hundred gnd 001100 Dollars
(91ta .4_ODD.Q) in lawful money of the United States, for the payment of which sum wet and truly to be
made, we bind ourselves, our heirs, executors., administrators, successors and assigns, jointly and
severally, finely by these presents. Owner and Surety are used for singular or plural, as the context
,requires.
THE CONDITION OF THIS OBLIGATION is such that whereas,the Owner has submitted for approval by
the Board a certain Early Work Authorization Permit No./Livey'aacrica ra►nd that certain Early Work
Authorization shall include specific improvements which are required by Collier County Ordinances arid
Resolutions(hereinafter'Land Development Regulations").This obligation of the Surety shall commence
on the date this Bond is executed and shall continue until the completion of the work and approval by the
County of the specific improvements described in the Land Development Regulations,or until issuance of
a subsequent final development order such as an Site Development Plan(SDP) or Subdivisicr Plat and
Plans i,PPL)(hereinafter the"Guaranty Period until ireplaced¢y a new bond in the event n'_a chancre
in Ovnersh .
NOW,THEREFORE,if the Owner shall well,truly and faithfully perform its obligations and duties in
accordance with the Land Development Regulations during the guaranty period established by the •
County,arid the Owner shall satsfy all claims and demands incurred and shall fully indemnify and save
harmless the County from and against all costs and damages which it may suffer by reason of Owner's
failure to do so,and shall reimburse and repay the County all outia.y and expense which the County may
incur in making good any default,then this obligation shall be void,otherwise to remain in full force and
effect.
PROVIDED, FURTI-IEFt,that the said Surety,to value received hereby,stipulates and agrees that
no change,extension of time,alteration,addition or deletion to the proposed specific:irnorovements shall
in any way affect its obligation on this Bond, and it does hereby waive notice of any such change,
e:tension of time,alteration,addition or deletion tc the proposed specific improvements.
PROVIDED FUR1i HEFI, that it is expressly agreed that the Ekrnd shall be deemed amended
automatically and immediately,without formal and separate amendments hereto,so as to bind the Owner
and the Surety to the full and faithful performance in accordance with the Land Development Regulations.
The term 'Amendment," wherever used in this Bond, and whether retening to this Bond, or other
documents shall include any alteration,addition or modification of any character whatsoever.
IN WITNESS WHEREOF, the parties hereto have caused this PERFORMANCE BOND to be
executed this_ 301" _day of May,2014____
WI'T'NESSES: Mint Communities,LIC ^�
CAtes e et 71k g vial:4T
/ v
Printed Name:
eihaaaaeaea
1•1,',, l eat SLR: Lx ---- + 1 �� S__ �St --
Phntecl" arnt `I Printed Na Nameffiitle
(Provide Proper Evidence of Authority)
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• • 10/14/2014 16.A.18.
ACKNOW LE DG EM ENT
STATE:OF�` �1�
COUNTY OF g,p --
TH FOFEEGOING F' RFOFIMA.NCE BOND WAS ACKNCWLE: GE EFORE ME THI b Y OF
`tCIJL _ BY(NAME O ACKNOWLECK�ER) I �_U te_ S +t, y
-AS(TITLE N LL it„.� _ti,,r y_OF N'n ci�,�pnLmnunit �l..L.0 WHO IS P' ;NALI_Y
KNOWN TO ME,OR HAS PRODUCED AS IDENTIFICATION.
Not75utlic-StaoE y� 4t r
G ?9xfw s I LAFw N--
1Tc (SEAL)
4 Qr,62� L .L� WIREkRomer,13ffi6
W/ Sr _ ///2 The Guarantee Company of North America USA
t ..r kz,4. L; ,SC:, c%c,,i• _',LL,f get ,,1_,` i.;,Et
Printed,IV ei ,
i 77 1� Maria Signcrile,Attorney-in-Fact
PC,�✓e.7 Bor.y-c7.,710:;
(Provide Proper Evidence of Authority)
Printed Name
ACKNOWLEDGMENT
STATE OF GEORGIA
COUNTY OF FUL I ON
THE FOREGOING .PERFORMANCE BOND WAS ACKNOWLEDGED BEFORE ME THIS.30th DAY OF
ME, 2014, BY (NAME. OF ACKNOW'LEDGER)Maria_SionorillL- AS (flTL.EE)AttrnneLy-in_FaM; OF
(NAME OF COMPANY)The Guarantee Conpary of North America USA WHO IS PEFISONAIJ_`(
KNOWN TO ME,C)R HAS PRODUCE[) personally known AS IDENTIFICATION.
Notary Public-State of GEORGIA
(SE:AL)
-2 SS
Printed Name:Seth Kitchens-Hannon My commission expires:March 19,2018
14-Ens-0::65WIi
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ilk THE The Guarantee Company of North America USA
GUARANTEE,.
Southfield,Michigan
POWER OF ATTORNEY
KNOW.11.11.1_BY THIE'.SE PRESENTS:"Thief THE:e3IUARAN'TIEE COMPANY OF NORTH AMERICA USA,a corporation organized and existing under the
laws of the State of klichigen,having Its prtncinal office in Etouthfleld,Mierigar,does hereby constitute and appoint
Marie Signori le,Wesley P.Wlllants
Aon Risk Seiner:et South,Inc.
its true and lawful ettomey(s)-in••faet to execute,seal and deliver for and on Its behalf'.as surety,any and all herds and undertakings,contrails of
Indemnity and other writings obligatory in the nature thereof,which are or may be allowed,recuired or permitted by law,statute,role.,regulation,contract
or otherwise.
The execution of swat instrummnt(s)in pursuance ce these presents,shall be as binding upon THE GUARANTEE COMPANY OF NORTH AMERICA
LISA as fully and amply,to all intents arid purposes,as if the same had been duly executed and acknowledged by Its regularly elected officers at the
principal office.
The Power of Attorney Is emceed and may be certified so,and may be revoked,pursuant to and by authortty of Miele IX,Seethe 9.0e of the By-Laws
adopted by the Bogard of C reactors of THE GUARANTEE COMPANY OF NORTH AMERICA USA at a meeting heel on the 31'day of December,2003.
The Pres dent,or any Vice Pneeklent,acting with any Secretary or Assistant Secretary,shall ham power and authorize
'I. To appoint Attorney(s)-iredect,and to authorize them to eraucute on behalf of the Company,and attach the Seal of the Company thereto,
bonds and undertakings,contracts of indemnity and other writings obligatory in the nature thereof;and
2. To revoke,at any tine,any such Attcnray-in-fe.ol end revoke the auttorhy given,except we provided below
3. In connection with obligations'in terror re the Florida Department of Transportation only,It is agreed that the power end authority hereby given
to the Attorney-in-Feet Includes any and an consents for the releases of retained percentages and/or final estimates or engineering and
censtruction c ontrads necluired by the.Slate of Florida Department of Transportation. It Is fully understood that cementing to the State of
Florida Dope crf Trenspnrtetien making payment of the final estimate to the Contractor and/or its easigneer,shall not reliever this surety
company of any of its obligations enter its bond.
H. In connection with obligations In favor of the Kentucky Department of:Hghways only,It is agreed that the power sect authority hereby given to
the Attorney-n-Fall cannot be modified or revoked unless prior written personal notice of such Intent has been given tc the Commissioner—
Department.of Highways of the Commonwealth of Kentucky at least thirty(30)days prior to the modification or revocation.
Further this Power of Attorney is a'i need and sealed by facsimile pursuant to resolution of the Board of Directors of the Company adopted at a meeting
duly called and held on the 0th day of December 2011,of wrath the following Is a'Irue exosrpi
RESOLVED that the signature of any authorized off ter and the seal of the Company may be affixed by tem rte.to any Power M Attorney or certification
thereof authorizing the execution and delivery of any bond,undertaking,contracts of indemnity and other writings obligatory in the nature thereof,and
such signature.and seal whorl se used shall have the same force and effect as though rranusfly affixed.
/;;;;;;;.;;,'N IN WITNESS WHEREOF,THIS GUARANTEE COMPANY OF NORTH AMERICA LISA has ceased this instrument to be signed and
he y—z ` its corporate seal to tie affixed by Its autnorized otrexir,this 23rd day of February,201[2.
4 �l?,7 9) THE citiARANTEEE COMPANY OF NORTH AMERICA USA
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ALA'/''„[ _70,----_____ 6 CE:: a���iGe—c—!^,n.w-`�._
STATE OF MICHIGAN Stephen C.Rusiihak,Sr.Vice President,COO Pe Randall Mussalman,Secretary'
County of Oakland On this 23rd day of Fe Dreary,:2012 before me cane the individuals who executed the premding instrument,to rres personally knows,and being by me
duly sworn,said that each Is the herein described end authorized officer of The Guarantee Company of North America USA;th.el the seal affixed to said
in:stument.Is the Corporate tieial of said Cornlx •y,that the Corporate Seal and each signature'were duly at/wed ty order of the Board of Directors of
Cynthia A. 'eksi lb WITNESS WHER_O!F,I have hermurto:set my hand at"Rre Guarantee
Notary fvbli,State of MirJripen Company cf North Arnerica USA offices the day and year above written.
�eurty ol'(kl Oakland .
elk
$..i ley Comma/weer!Expires February.2e,2018 r(7 r t.t44�4a.r
....�r Acting in Oak'end Coley),
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I,Randall Mussedrnan,Secretary of THE GUAleeN'rEE COMPANY OF NORTH AMERICA LISA,do hereby pertfty Pitt the above and foregoing Is a true
and camel copy of a Power of At:omey executed by THE GUARANTEE COMPANY OF NORTH AMERICA USA,which is still in tut force end effect.
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d.MM`W� IN V/TTWESS WHEEREOF,I have thereunto set my hand and attached the seal of said Company thiely day eft/Ilya et ,a0 1
CI eetz 37
Randall M urssalmrsn,Streeter,
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