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EXTRACT FROM BY-LAWS OF THE COMPANIES
<br />"Article V, Section 8, A(torn The Chief Executive Officer, the President, or any Executive Vice President or Vice President
<br />may, by written instrument under the attested corporate seat, appoint attorneys -in -fact with authority to execute bonds, policies,
<br />recognizances, stipulations, undertakings, or other like instrurnents onbehalf of the Company, and may authorize any officer or any such
<br />attorney -in fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any
<br />time."
<br />CI:.:.1R1'1lF11CAT1E
<br />1, the undersigned, Secretary of the ZLJPlCfl AMERICAN INSURANCE COMPANY, the COLONIAL A.M.F',RICAN CASUALTY
<br />AND SURETY COMPANY, and the FIDELITY ANT) DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing
<br />Power of Attorney is still in full force and effect on. the date of this certificate; and l do further certify that Article V, Section 8, of the By -
<br />Laws of the Companies is still in force.
<br />This Power of Attorney and Certificate rnay be signed by facsimile under and by authority of the Collowing resolution of the Board of
<br />Directors of'the ZURICH AMl,.R1CAN INSIMANCE COMPANY at a meeting duly called and held on the 15th day of December 1998.
<br />RESOLVED: "That the signature of the President or a Vice President and. the arresting signature of a Secretary or an Assistant Secretary
<br />and the Seal of the Company may be affixed by facsimile on any Power of Attomey.-Any such Power or any certificate thereof bearing such
<br />facsimile signature and seal shall be valid and binding on the Company,"
<br />This Power of Attorney and Certificate may be Signed by facsimile under and by authority of the following resolution of the Board of
<br />Directors of the COLONIAL, AME.RICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of
<br />,May, 1.994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a
<br />meeting duly called and field on the l Oth day of May, 1990
<br />RESOLVED;"`Chat: the facsimile 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 copy of any power of attorney issued by the Company, shall be valid. and binding upon the Company with the same force and effect
<br />as though manually affixed.
<br />IN TESTIMONY W11E.REOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies,
<br />this _ 7th day June,,,,,,, ,,,2019
<br />..............
<br />By. B6an M. Hodges
<br />Vice President
<br />TO REPORT A CLAIM WIT11 REGARDTO A SURETY BOND, PLEASE SUB-IMIT A COMPLETE DESCRIPTION
<br />OFTHE CLAIM INCLUDING THE PRINCIPAL ON ITIE BOND, TARE BOND NIRMBER, AIDED YOUR CONTACT
<br />I[NFORINIATIONTO:
<br />Zurich Surety Claims
<br />1299 Zurich Way.
<br />Schaumburg, IL 60196 1056
<br />800 626 4577
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