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Okaloosa County BOCC — January 21, 2014 — Skanska Final Payment — reading text
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Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of
Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the Sth day of
May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a
meeting duly called and held on the 10th day of May, 1990.
RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature
of any Vice-President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a
certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect
as thougr manually affixed.
iN ‘TESTIMCNY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies,
this ///ixiay of Lepattn b 2. 2
James M. Carroll, Vice President