Heidelberg Materials Southeast Agg LLC - Updated Bond Document

CHANGE RIDER
To be attached to and form a part of Bond No. 0170424
in the amount of $1,000,000.00 issued by Berkley Insurance Company
on behalf of Hanson Aggregates Southeast LLC
in favor of North Carolina-Dept.Environment&Natural Resources
It is understood and agreed that the bond described above is hereby modified so as to
The Principal Name to:
Heidelberg Materials Southeast Agg LLC
This rider is effective January 1,2023.
It is further expressly understood and agreed that the aggregate liability of the
Berkley Insurance Company under said bond to the obligee
herein mentioned shall not exceed the amount stated above.
Nothing herein contained shall be held to vary, alter,waive, or extend any of the terms, agreements,conditions or
limitations of the above-mentioned bond,other than as above stated.
Signed,sealed and dated this 4th day of April 2023
Berkley Insurance Company
OA _
BY: /.
AnnMari0w ane Attorney-in-Fact
LMS-14173 02198

No.BI-7939i-el
POWER OF ATTORNEY
BERKLEY INSURANCE COMPANY
WILMINGTON,DELAWARE
KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
organized and existing under the laws of the State of Delaware,having its principal office in Greenwich,CT,has made,constituted
and appointed, and does by these presents make, constitute and appoint: Kristin S. Bender;Annette Audinot;Kelly O'Malley,
April D. Perez; Jessica Iannotta,Megan Schlueter; or Ann Marie Keane of Marsh USA, Inc. of Morristown, NJ its true and
lawful Attorney-in-Fact,to sign its name as surety only as delineated below and to execute,seal,acknowledge and deliver any and
all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing that no single obligation shall exceed
Fifty Million and 00/100 U.S. Dollars (U.S.$50,000,000.00), to the same extent as if such bonds had been duly executed and
acknowledged by the regularly elected officers of the Company at its principal office in their own proper persons.
This Power of Attorney shall be construed and enforced in accordance with, and governed by,the laws of the State of Delaware,
without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25,2010:
RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
attorney-in-fact and revoke any power of attorney previously granted;and further
RESOLVED,that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances,
or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the
manner and to the extent therein stated;and further
RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
further
RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
other suretyship obligation of the Company;and such signature and seal when so used shall have the same force and effect as
though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
person or persons who shall have been such officer or officers of the Company,notwithstanding the fact that they may have
ceased to be such at the time when such instruments shall be issued.
IN WITNESS WHEREOF,the Company has caused these presents to.be signed and attested by its appropriate officers and its
corporate seal hereunto affixed this 31 st day of January 2022
Attest Berk]^ Insurance Company
MCF
nAPOJtgr�CO� /
SI'.AL z BY By
19T5 '� Berman Je after
ta Executive Vice President&Secretary Se ' cue resident
STATE OF CONNECTICUT)
) ss:
COUNTY OF FAIRFIELD )
Sworn to before me, a Notary Public in the State of Connecticut,this 31 st day of January 2022 ,by Ira S.Lederman
and Jeffrey M. Hefter who are sworn to me to be the Executive Vice President .Secretary, and t a Senior Vice President,
respectively,of Berkley Insurance Company. MARL r R NDSAKEN e
PURI
CONNECTICUT 1'
MY C MWS I E 2XPIRE9 o�y Public,State of Connecticut
APHILCERTIFICATE
I,the undersigned,Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a
true,correct and complete copy of the original Power of Attamay;!That.sa.id Power of Attorney has not been revoked or rescinded
authority of the Attorney-in-Fact set forth ihcre , who executed the bond or undertaking to which this Power of
uRAN shed,is in full force and effect as of this daie.
lKt
der my hand and seal of the Company,-&ds 4th day of t' 2023 .
I �l;�:LI.
� 197i
°rcAwa�� Vincent P.Forte