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Terril, Lewis & Wilke Ins, Inc
<br />O2/2O|2O2612:ll 460?0820?003
<br />THE GRAY INSURANCE COMPANiY
<br />THE GRAY C.ASUALTY & SURETY COMPANY
<br />GENERAL POWER OF ATTORNEY
<br />Bond Number: BID Prlnciprll Gibson & Son Road Building, Inc.
<br />Project: Cle Elum Transfer Station Driveway Improvements and Tank Rcplacement
<br />KNOW ALL BY THESE PRESENTS, THAT The Gray Insurance Company and The Gray Casualty & Surety Company, corporations duly
<br />organized and existing under the laws oflouisiana, and having their principal oflices in Metairie, Louisiana, do hereby make, constitut€, and
<br />appoint: Lorraine Hele, Lori McKinmy rnd Arron M. McCoy of Yrkimr, Wrlhlngton jointly rnd severelly on behalf of erch of the
<br />Companies namcd rbove its tnre and lawful Attorney(s)-in-Fact, to make, cxecute, seal and deliver, for and on ib behalfand as its deed, bonds, or
<br />other writings obligatory in the nature ofa bond, as surety, contracts ofsuretyship as are or may be requircd or permitted by law, regulation,
<br />contract or otherwise, provided that no bond or undenaking or contract of suretyship executed under this authority shall excecd the anount of
<br />$25,000,000.00.
<br />This Power of Attorney is granted and is signcd by facsimile under and by the authority of the following Resolutions adopted by the Boards of
<br />Directors of both The ii."y Insuran." Company and The Gray Casualty & Surety Company at mee{ings duly called and hcld on the 26* dayof
<br />June,2003.
<br />"RESOLVED, that the President, Executive Vice President, any Vice President, or the Secretary be and each orany ofthem hercby is authorized to
<br />execute a powcr of Attomey quali$ing the attorncy named in thc given Power of Attorney to execute on behalf of the Company bonds,
<br />undertakings, and all contracts of surety, and that each or any of them is hereby authorized to attcst to the execution of such Power of Attorney, and
<br />to attach the seal ofthe Company; and itis
<br />FURTHER RESOLVED, that the signature of such ofricers and the seal of lhe Company may be aflixed to any such Power of Attorney or to any
<br />certificatc relating thcr€to by frcsimilq and any such Power ofAftorncy or certificab bearing such facsimile signature or facsimile seal shall be
<br />binding upon the Company now and in the future when so affD(ed with regard to any bond, undertaking ot contract of zurety to which it is attached-
<br />IN WITNESS WHEREOF, The Gray Inzurance Company and Tho Gray Casualty & Surety Company have caused thcir offrcial seals to be hereinto
<br />affixed, and these presenB to be signed by their authorized offrcers this 4th day ofNovember,2022.
<br />%;a"/Ze?
<br />By:
<br />State ofLouisiana
<br />ss:
<br />Parish ofJefierson
<br />On this 4th day of November, 2022, before me, a Notary Public, personally appearcd Michael T. Gray, President of The Gray Insurance
<br />Comprny, and Cullen S. Piske, President of The Gray Casuelry & Surety Company, personally known to me, being duly sworn, acknowledged
<br />that they signed the above Power ofAttorney and affrxed the seals ofthe companies as officers of, and acknowledged said instrument to be the
<br />voluntary act and deed, oftheir companies.
<br />Michael T. Gray
<br />President
<br />The Gray Inzurancc Company
<br />Cullen S, Piskc
<br />President
<br />The Gray Casualty & Surety Company
<br />?,q/-'Su'tn^r
<br />Ult,la,l Lil'\*'
<br />m*;Jil$itffi.Leigh Anne Henican
<br />Notary Public, Parish of Orleans Statc of Louisiana
<br />My Commission is for Life
<br />I, Mark S. Manguno, Secretary ofThc Gray Insurance Company, do hereby certiff that the above and forgoing is a true and conect copy ofa
<br />Power of Attorney given by the companies, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand and
<br />affixed the seals of the Company this 2ilt dry of Frkurry , Aril
<br />I, Leigh Anne Henican, Secretary ofThe Cray Casualty & Surety Company , do hereby certiff that the above and forgoing is a true and correct
<br />copy of a Power of Attomey given by the companies, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand
<br />andaffixcdthesealsoftheCompanythis 20fi dayof Frbnnry,zglll
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<br />SETIJ SETL
<br />SEJIL SEIIIt$tl.1a"-,$w"^'t
<br />Stan/ (^/\-'
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