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POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That HUDSON INSURANCE COMPANY, a corporation of the State of Delaware, with
<br />offices at 100 William Street, New York, New York, 10038, has made, constituted and appointed, and by these presents, does make, constitute and
<br />appoint
<br />Thomas O. Chambers and Todd Schaap of the state of Wisconsin
<br />Todd Kramer of the state of Iowa
<br />its true and lawful Attorney(s)-in-Fact, at New York, New York, each of them alone to have full power to act without the other or others, to make,
<br />execute and deliver: on its behalf„ as Surety, bonds and undertakings given for any and all purposes, also to execute and deliver on its behalf as
<br />aforesaid renewals, "tensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings provided, however, that no single
<br />bond or undertaking shall obligate said Conti for any portion of the penal sum thereof in excess of the sum of Ten Million Dollars
<br />($1.0,000„000.00)„
<br />Such bonds and undertakings when duly executed by said Attorney(s)-in-Fact, shall be binding upon said Company as fully and to the same
<br />extent as if signed by the President of said Company under its corporate seal attested by its Secretary.
<br />In Witness Whereof, HUDSON INSURANCE COMPANY has caused these presents to be of its Senior Vice President [hereunto duly
<br />a this, 9th_ day of July 20 19 at New York, New York.
<br />HUDSON INSURANCE COMPANY
<br />Attest ... .......
<br />....._.. By.. ........... . !.. ,.........
<br />Dina Daskalakis Michael P. Cifone
<br />Corporate Secretary Senior Vice President v
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK. SS.
<br />On the rpo. Jor�sdtat the s__, , 20d INSURANCE before me personally came Michael P. Cifone to me known, who being by me duly sworn did
<br />day Jtnr _� 20 19 w ( l
<br />depose and say that he 'is a Sera6or'Vjee 1' COMPANY, the corporation described herein and which executed the above instrument,
<br />that he knows the seat of said Co o said instrument is such corporate seal, that it was so affixed by order of the Board of Directors of said
<br />Corporation, and that he signed his naw��4*iernaolril order.
<br />ON Goo
<br />v�sco urvat � f
<br />(Notarial Seal) ��" �"!t$ try NIFR,ON OOI RLA1 Y �.
<br />C,, . m
<br />T,[, R Notary Public, State of New York
<br />N No 01006372305 wu
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<br />Qualified in New York County
<br />w Commission Expires June 4, 2022
<br />AVB0
<br />CERTIFICATION
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK OFct wyNaas"w"'
<br />The undersigned Dina Daska iw o )acertifies:
<br />That the original resolution, of which the following is a true and correct copy, was duly adopted by unanimous written consent of the Board of Directors of
<br />Hudson Insurance Company dated July 27ih, 2007, and has not since been revoked, amended or modified:
<br />"RESOLVED, that the President, the Executive Vice Presidents, the Senior Vice Presidents and the Vice Presidents shall have the authority and
<br />discretion, to appoint such agent or agents, or attorney or attomeys-in-fact, for the purpose of carrying on this Company's surety business, and to
<br />empower such agent or agents, or attorney or attomeys-in-fact, to execute and deliver, under this Company's seal or otherwise, bonds obligations, and
<br />recognizances, whether made by this Company as surety thereon or otherwise, indemnity contracts, contracts and certificates, and any and all other
<br />contracts and undertakings made in the course of this Company's surety business, and renewals, extensions, agreements, waivers, consents or stipulations
<br />regarding undertakings so made; and
<br />nart ER RESOVLED, that the signature of any such Ofli"r° ofthe Company and the C;anttipintyr's seal may be affixed by t'racsimile to any power
<br />of attorney or certification given for tire cxccution of awry bond, undvitaking, recograoMance, corlit acl of indoninity or other written obligation in the nature
<br />thereof or related therctur, such signature and seal when so used whether herctoforo or hereafter, being hereby adopted by klwc Company as the original
<br />sigmuure of such officer and the original seal of the Company, to be valid and binding upon the. Company with the ,serrate force and effea:t as though
<br />manually affixed."
<br />T1f KI` the above and (orcgoing is a full, true and correct copy o(Power of Attorney issued by said Company, and of the whole of the original and that the
<br />said Power of Attorney is still in, fault force and effect and has not been revoked, and runhermnore that the Resolution of the Board of Directors, set forth in the said
<br />Power of Anomey, is now in fotcc,
<br />u s cis the hand of the undersigned and the seal of said Corporation this 10th ember 2019
<br />oe c rP d ry tat e....._
<br />1916
<br />mar« s BY
<br />^� Dina Daskalakis, Corporate Secretary
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