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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, AftorLte -fA-Fur , Chlef Executive Officer, the President, or tiny Executive Vice President or Vice President yL A. The <br />may, by written Instivinent under lire attested corporate seal, appoint attorneys -in -foot with authority to execute hands, policies, <br />rocognizarices, stipulations, undertakings, or other like insinirtients on behalf of the Company, and may authorize any orricer or any such <br />attorney-hi-flict to affix the corporate seal therato; and may with or wilhout cause mod* of revoke any such appohilment or authority at any <br />time," <br />CERTIFICATE <br />1, the undersigned, Vice President of tile ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, and lite FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do lictaby certify that the <br />foregoing Power of Aftorney Is still In full lbree and effect on the date of this cortificate, end I do further certify that Article V, Section 8, of <br />the By -Laws of the Companies Is still in force. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of tile, Board of <br />Directors of the ZURICH AMERICAN INSURANCE COMPANY at it meeting duly called and field oil the 15th day of December 1998. <br />RESOLVED: "That the signature ofthe President or a Vice President and the attesting signature of it Secretary or atiAssistant Secretary <br />-and the Seal of the Company may be affixed by facsimile on any Power of Attornley,,,Any such Power or any certificate thereof bearing such <br />facsimile signature and seni shall be valid and binding on lite Company."' <br />This Power of Attorney and Certificate may be sigied by facsimile under and by authority of the following resolution of the Board of <br />Directors of the COLONIAL AMERICAN CASUAINY AND SURETY COMPANY at a meeting duty culled and field on lice 51h day of <br />May, 1994, and the following resolution of (lie Board of Directors of tile FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br />nicating duly called and field oil flic 1011i day of May, WX <br />RESOLVED: "'"That tile fitaNinille or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br />of any Vice -President, Secretary, or Assistant Secretary of the Company,, whether made heretofore or hereafter, wherever appearing upon a <br />certified cdpy of any power of attorney issued by the Company, shall be valid and binding upon lite Company with lice same fare* and offect <br />as though mailually affixed. <br />INTESTIMO Y WHEREOF, I have hereunto subscriblud my name and affixed the col seals oftho said Companies, <br />11113,24"dayof. 20—". <br />tiro rune`}n <br />0 — 1t; <br />1SEAL <br />1 <br />4 <br />Michael Bond, Vice Prol <br />TO RE, PORT A CLAIM WITH REGARD TO A SURETY ROND, PLE, ASH SUBMIT ALL REQUIRED <br />INFORMATION TO; <br />Zurich American Insurance Co, <br />Attn: Surety Claims <br />1299 Zurich Way <br />Schaimaburg, IL 60196-1056 <br />