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ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New
<br />York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Maryland, and the FIDELITY
<br />AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
<br />MICHAEL BOND, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies, which
<br />are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate,
<br />constitute, and appoint Lisa A. MCALEENAN, Anne M. GLIEDT, Kevin E. MCDANIEL, Stephanie L. KLEARMAN, DeAnna M.
<br />MAURER, Kayla A. WOODWARD and Mark R. DUGGAN, all of St. Louis, Missouri, EACH its true and lawful agent and Attorney -
<br />in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings, and
<br />the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to
<br />all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN
<br />INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN.
<br />CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the FIDELITY AND
<br />DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper persons.
<br />The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of
<br />the By -Laws of said Companies, and is now in force.
<br />IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br />ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 22nd day of August, A.D. 2017.
<br />ATTEST:
<br />EV.
<br />Assistant Secretaiy
<br />Daniel Lutes
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELIT Y AND DEPOSIT COMPANY OF MARYLAND
<br />.........
<br />S
<br />EAL
<br />RM
<br />IfY
<br />A I
<br />to D
<br />Vice President
<br />Michael Bond
<br />State of Maryland
<br />County of Baltimore
<br />On this 22nd day of August, A.D. 2017, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, MICI-IAEL
<br />BOND, Vice President, and DANIEL LUTES, Assistant Secretary, of the Companies, to me personalty known to be the individuals and officers described
<br />in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duty sworn, deposeth and saith, that fie/she is the
<br />said officer of the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said
<br />Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br />Corporations.
<br />fN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Sea[ the day and year first above written,
<br />... ........
<br />Constance A. Dunn, Notary Public
<br />My Commission Expires: July 9,2019
<br />POA-F 079-0575A
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