98-24 Exhibits to the Agreement for the Operation of the Recycling Center - Part IV.pdf

EVERGREEN NATIONAL INDEMNITY COMPANY Independence, Ohio POWER OF ATTORNEY Bond No. 873950 KNOW ALL MEN BY THESE PRESENTS: That the Evergreen National Indemnity Company, a corporation in the State of Ohio does hereby nominate, constitute and appoint: Julie K Bowers, Denise M Borowy, Hilarie Frankenberry, Karen M Laconti-Diaz, Lillian Pezzano, Kathleen P Price, Patricia A Temple its true and lawful Attorney(s)-In-Fact to make, execute, attest, seal and deliver for and on its behalf, as Surety, and as its act and deed, where required, any and all bonds, undertakings, recognizances and written obligations in the nature thereof This Power of Attorney is granted and is signed by facsimile pursuant to the following Resolution adopted by its Board of Directors on the 23rd day of July, 2004: “RESOLVED, That any two officers of the Company have the authority to make, execute and deliver a Power of Attorney constituting as Attorney(s)- in-fact such persons, firms, or corporations as may be selected from time to time. FURTHER RESOLVED, that the signatures of such officers and the Seal of the Company may be affixed to any such Power of Attorney or any certificate relating thereto by facsimile; and any such Power of Attorney or certificate bearing such facsimile signatures or facsimile seal shall be valid and binding upon the Company; and any such powers so executed and certified by facsimile signatures and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or undertaking to which itis attached." IN WITNESS WHEREOF, the Evergreen National Indemnity Company has caused Its corporate seal to be affixed hereunto, and these presents to be signed by its duly authorized officers this 1st day of April, 2022. EVERGREEN NATIONAL INDEMNITY COMPANY By: Matthew T, Tucker, President Tee avid A. Canzone, CFO. By: Notary Public) State of Ohio) ss. On this 1st day of April, 2022, before the subscriber, a Notary for the State of Ohio, duly commissioned and qualified, personally came Matthew T. Tucker and David A. Canzone of the Evergreen National Indemnity Company, to me personally known to be the individuals and officers described herein, and who executed the preceding instrument and acknowledged the execution of the same and being by me duly sworn, deposed and said that they are the officers of said Company aforesaid, and

ibed herein, and who executed the preceding instrument and acknowledged the execution of the same and being by me duly sworn, deposed and said that they are the officers of said Company aforesaid, and that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and signatures as officers were duly affixed and subscribed to the said instrument by the authority and direction of said Corporation, and that the resolution of said Company, referred to in the preceding instrument, is now in force. IN TESTIMONY WHEREOF., | have hereunto set my hand and affixed my official seal at Cleveland, Ohio, the day and year above written. Siz, Tle K Bowers jot KO Ee Notary Pubic baad m oe. yee Tile K Bowers, Notary Public Bom eon My Commission Expires August 13, 2024 State of Ohio ) Ss: |, the undersigned, Secretary of the Evergreen National Indemnity Company, a stock corporation of the State of Ohio, DO HEREBY CERTIFY that the foregoing Power of Attorney remains in full force and has nat been revoked; and furthermore that the Resolution of the Board of Directors, set forth herein above, is now in force. Signed and sealed in Independence, Ohio, this 17th day of January, 2024 Mee Wan C. Collier, Secretary