ASPEN
Aspen American Insurance Company
175 Capital Boulevard, Racky Hill, CT 6067
Surety Bond No. Bid Bond
Principal: Hi-Way Safety Systems, Inc.
Obligee: City of Nashua
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, THAT Aspen American Insurance Campany, a corporation duly organized under the laws of the
State of Texas, and having its principal offices in Rocky Hill, Connecticut, (hereinalter the "Company"} docs hereby make, constitute and appoint:
Victoria P. Parkerson of Alliant Insurance Services, inc. its true and lawfut Attorney-in-Fact, with full power and authority
hereby confetred to sign, execute and acknowledge on behalf of the Company, at any place within the United States, the fallowing instrament(s}
by hisfher sole signature and act: any and all bonds, rccognizanccs, and other writings obligatory in the nature ofa bond, recognizance, or conditional
undertaking and any and all consents incident thereto, and to bind the Company.thereby as fully and to the same extent as if the same were signed
by the daly authorized officers of the Company. All acts of said Aitomey-in-Fact done pursuant to the authority herein given are hereby ratified and
confirmed.
‘This appointmeal is made under and by authority of the following Resolutions of the Board of Directors of said Company effeative on April 7, 2011, which
Resolutions are now in fall force and effect;
VOTIED: All Executive Officers of the Company {ineluding.the President, any Executive, Senior or Assistant View President, any Viec President, any Treasurer, Assistant
‘Treasurer, of Secretary ar Assistant Secrtiary) may appoint Attomeys-in-Fact to act for and on behulf ofthe Company to sign with the Company's name and seal withthe
Company's seal, bonds, recognizances, and other writings obligatory in the nature ofa band, tecognizence, oc Coriditional undeiteking, and any of sald Executive Officers at
eny time may remove any such appointee and revoke the power given him or her.
VOTED: The foregoing authority for certain classes of officers of the Company to eppaint Aftomeys-in-Fart by virtue of 8 Powty of Aitomey to sign and seal boraly,
recognizances, and ether writings obligatory in the nature ofa bod, recognizance, or conditional undertaking, az well as torevoke any such Power of Attomey, is herhy
pramied specifically to the foliowing individoal officéts of Aspen Specialty Insurance Manapement, inc.:
Michael Toppi, Rxecutiye Vice Presitent, Scott Sadowsky, Senior Vice President, Mathew Raino, Vice President, Kevin Gillen, Senlor Vice President
and Rysr Bleld, Vice President,
This Power of Attorney may tre signed and sealed by fesimlle (mechguleal or printed) under and by authority of the following Resojution voted by
the Boards of Directors of Aspen American Insurance Company, which Resolntion is now in fail farce and effect:
VOTED: That the signature of any of the Officers identified by title or specifically named ebove thay be affixed by fhosimite to any Power of AUomey for purposes
only of excouting and attesting bons end undertakings and other writings obligatory in the nature thereof, and any and al] consents incident thereto, and eny such Povwer
of Atomey or cextificels beariog such fixsimile signature o facsimile seal shall be valid and binding upos (he Company. Any such power so oxceuted and certified by
such facsiniic signature and/or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking 30 executed.
IN WITNESS WHEREOF, Aspen American [nsurimee Company hrs cnused this instrument to. be signed and its corporate seal to be hereto-affixed this 24th
day-of June, 2016,
Aspen Amestcan Insyetnce Company
STATE OF CONNECTICUT ig o
SS, ROCKY HILL Fy iis KB Sond
COUNTY OF HARTFORD in Gillen, Scniér Vice President
On this 24° day of June, 2016 before mc personally camo Kevin Gillen fo me known, who being by me duly wom, did depose and say; that he/she is Séntor Vice
President, of Aspoa American Insurance Company, the Company described in end which executed the above insinement; thet beéthe knows the seul of said corporation: that
the seal affixed to the said instrament is such varporate seal; and that he/she muruted the said instrument oa belelf ofthe Company by anthority of his/her office under the above
Resolotions thereof.
, tute Cooted
h if ‘Le LT th , $y Comedian pt gE ML
Notary Peblic
My commission expires: May 31, 2021
CERTMICATE
T, the undersigned, Kevin Gillen of Aspen American Insurance Company, astocic corparatioa of the State of Texas, do hereby certify that lhe fbiepding Power ot
Alioroey remains in fill force and has not been revoked; and firthermore, that the Resolutions of the Boards of Directors, as set forth above, are now and remaia in
full force and effect.
Given under my hand ard scal of sald Company, in Recky Hill, Connections, this_3°0 dayor__ June , 2020
* For verification of the authenlicity of the Power of Atlomey you may call (260) 760-7728 or email: Patricia Tabor@aspen-insurance.com
Name: Kevin Gillen, Seninr Vice President
