|
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 Illinois, and the FIDELITY
<br />AND DEPOSIT COMPANY OF MARYLAND a corporation of tyre State ol` Illinois (herein collectively called the "Companies"), by
<br />Robert D. Murray, Vice President, in pursuance of authority granted by Article V,, Section 8, of the By -Laws of said Companies, which are
<br />set forth oat the reverse side hereof and are hereby certified to be in full farce and effect on the date hereof, do hereby nominate„ constitute,
<br />and appoint Barbara E. PEARSON, Nicole L. BICKNELL, Mark E. WOBBE, Cheryl E. ALKIRE, Jennifer L. KASZNIA,
<br />William J. CERNEY, III, Theresa M. BURNS and Megan E. RIESENBERG, all of South Bend, Indiana, EACH, its true and
<br />lawful agent and Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all
<br />boards and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
<br />Companies, as fully and arnply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York.., the regularly elected officers of Ilse
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland." and the regularly elected.
<br />officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper
<br />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 28rh day of June, A.D. 2019.
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />By: Robert D. Murray
<br />Vice President
<br />By: Dawn E. Brown
<br />Secretary
<br />State of Maryland
<br />County of Baltimore
<br />On this 28th day of June, A.D. 2019', before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified,, Robert D.
<br />Murray, Vice President aired Dawn E. Brorvaa, Secretary of the Companies, to me personally known to be the individuals and officers described in and who
<br />executed the $)receding instrument, and acknowledged the execution of same, and being by me duly swom, deposeth and saith, that he/she is the said officer of
<br />the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and
<br />the signature as such officer were duly affixed and subscribed to the: said instrument by the authority and direction of the said Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br />NV' eA I)
<br />�pr�ry�rlr
<br />Constance A. Dunn, Notary Public
<br />My Commission Expires: July 9, 2023
<br />Rptdl�t%1a�,
<br />
|