ADOC17-166204-040176DC_Bond_thru_121116.pdf

This is a Continuation Certificate and Power of Attorney for a surety bond issued by Liberty Mutual Insurance Company on behalf of The Geo Group, Inc. in favor of the State of Arizona, Department of Corrections. The bond is co-signed by American Fire and Casualty Company, The Ohio Casualty Insurance Company, and West American Insurance Company. The document was executed on November 5, 2015, and is notarized by Jennifer J. McComb, Notary Public in DuPage County, Illinois, with the Power of Attorney certified on November 18, 2013, in Montgomery County, Pennsylvania.

The surety bond number is 674012114 with a total bond amount of $25,557,300.00 (Twenty Five Million Five Hundred Fifty Seven Thousand Three Hundred Dollars). The bond continues in force through December 11, 2016, at the location of risk and is subject to all conditions and terms of the original bond agreement. The surety's liability is non-cumulative and limited at all times by the penalty amount stated in the bond. James I. Moore is designated as the Attorney-in-Fact authorized to execute and acknowledge surety bonds and undertakings on behalf of all four insurance companies named in this instrument.