Bond_Renewal_thru_7.24.24.pdf

Berkley Insurance Company c/o Berkley Surety

1250 E Diehl Rd. - Suite 200 Naperville, IL 60563

Phone: (630) 210-0451 - Fax: (630) 210-0375

Continuation Certificate

Bond Number: 0247588 Surety

ObligeePrincipal

Producer Berkley Insurance Company HUB International Midwest Limited

Producer #: 112 State: IL

Arizona Department of Corrections Rehabilitation & Reentry 1601 West Jefferson Phoenix, AZ 85007

GEO Secure Services, LLC One Park Place, Suite 700 621 Northwest 53rd Street Boca Raton, FL 33487-8242

CONTINUATION PERIOD RENEWAL PREMIUMAMOUNT OF BOND

Effective Date:

Expiration Date:

Bond Amount: $13,132,700 Premium: $85,363

DESCRIPTION

RFP BPM004230 For 400 Minimum Custody Contract Beds

In consideration of the renewal premium charged, the bond designated above is hereby continued in full force and effect for the period described, subject to all its terms and conditions, provided the liability under said bond and all continuations thereof shall not be cumulative.

Dated: 5/26/2023

Berkley Insurance Company

(Surety)

(Attorney-in-fact)

By

7/24/2023 7/24/2024

(File a copy of this certificate with your bond.)

James I . Moore

No. BI-112j-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: James I. Moore; Stephen T. Kazmer; Kelly A. Gardner;

Jennifer J. McComb; Melissa Schmidt; Tariese M. Pisciotto; Diane M. Rubright; Sinem Nava; or Martin Moss of HUB International Midwest Limited of Downers Grove, IL 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 One Hundred Million and 00/100 U.S. Dollars (U.S.$100,000,000.00), 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.

6th April 2023

6th April 2023

26th May 2023