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�I�
<br />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, Now 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 Attomey(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, extensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings provided, however, that no shigle
<br />bond or undertaking shall obligate said Company for any portion of the penal sum thereof in excess of the sum of Tien Million Dollars
<br />($10,1100,000,00).
<br />Such bonds and undertakings when duly executed by said Attomey(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 thereunto duly
<br />a a this 9th- day of , 20 19 at New York, New York.
<br />HUDSON INSURANCE COMPANY
<br />Attest..................., ........ By.,......p ..,...,
<br />Dina Daskalakis Michael P. Cirone y
<br />Corporate Secretary Senior Vice President
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK SS.
<br />On the 9th day of July 20 14 before me personally came Michael P. Cifone to me known, who being by me duly sworn did
<br />depose and say that he is a Senior Vice Prestdtnt of HUDSON INSURANCE COMPANY, the corporation described herein and which executed the above instrument,
<br />that he knows the seal of said Corporation, that the seal affixed to 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 na nigj%htrsotoppyjjkc order.
<br />9,01NC1 r rd its„�dw .,m.
<br />(Notarial Seal) {, CA 4RON OOURLAY
<br />aQ TA IQ Y•".f ' Notary Public, State of Now York
<br />a No, 01t:306372,305
<br />Qualified in New York County
<br />Commission Expires June 4, 2022
<br />A �G
<br />UBL CERTIFICATION
<br />STATE OF NEW YORK �"+;a�' ,w--.,•''�""
<br />COUNTY OF NEW YORK OFili*"
<br />The undersdgncdDiva Dask 'a )s)rezcbycenillos
<br />That the lifiginalresatution. of which the following is a true and correct oopy, was dimly, adopted by unani'mous written consent of the Boyd of Directi is of
<br />Hudson insurance Company dated July 27s', 2007, and has not since been revoked, amended or modified:
<br />"RESOLVED, that the President„ the Executive Vice Presidents, the Senior Vice Presidcttis and the Vice Presidents shall have the authority and
<br />discretion, to appoint such agent or agents" or attorney or attonteys-in-first, for the purpose of carrying on this Company's surety business, and to
<br />emnpower such agent or agents„ or attorney or atlorne,ys-in-fact, to execute and deliver, under this Company's seal or otherwise, bonds obligations, and
<br />rccog'nixancts, whotlter mnade by this Company as surety thereon or olhcrwisc„ indemnity crogracts, contracts and certificates, and any oud all other
<br />cosatracts and undertakings made in the course of this Company's surety business, mid renewals, extensions, agreements„ waivers, consents or stipulatlons
<br />regarding undcrtakings so made; and
<br />FURTIIEdl tESOVLED, that the signature of any such Officer of the Company and the Company's seal may be aflixed by facsimile to any power
<br />of al'tomcy or certification given for the cxccudon of any'bond, undertakino, rocognirance, contract of indentni'ty or other written obligation in the nature
<br />thereof or related lhercio, such signature and seal when so used whether heretofore or hereafter, being hereby adopted by the Company as the original
<br />signature of such offrcor and file original seal of the Company, to be valid and binding upon kite Company with the same force and affect as though.
<br />manually affixed,"
<br />THAT the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and of the whole of the original and that the
<br />said Power of Anomey is still in full force and tffeet said has not been revoked, and furthermore that the Resolution of the Board of Directors, set forth in the said
<br />Power of Altoincy is now in force.
<br />y�y„nn rss the hand of the undersigned and the seal of said Corporation this 25th day o,(,„,�,„ a Febru�'t 2020
<br />.tr _ m
<br />x" pots
<br />44!tiawa By>,...,,
<br />Dina Daskalulds, Corporate Secretary
<br />
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