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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-tract, at New York, New York, each of theta alone to have full power to act without the other or others, to snake„
<br />executo and deliver on its behalf, as Surety„ bonds and undertakings given for any and all purposes., also to execute mid deliver on its bchalf ats
<br />aforesaid renewals„ extensions, agreements,, waivers, consents or stipulations relating to such bonds or undertakings provided, however,that no single
<br />bond or undertaking shall obligate said Company for any portion of the penal sum thereof in excess of the suer of Ten Mfillon Debars
<br />(S10,000,,000.00).
<br />Such bonds and undertakings when duly executed by said Attorney(s)-in-Fact, shall he binding upon said Company as fully and to the same
<br />extent as ifsigned by the President ofsaid Cotttpan,y under its corporate seal attested by its Secretary.
<br />In Witness Whereof, HUDSON INSURANCE COMPANY has caused thcse presents to be of its Senior Vice President thereunto duly
<br />a this
<br />day of , 20 J�9— at New York,'cw York,
<br />& a a' HUDSON INSURANCE COMPANY ,
<br />Attest,...... ....,,,. By....., `,,. ..,.. �. ,.."..., .. .
<br />Dina Daskalalrls Michael P Clfone 4�
<br />Corporate Secretary Senior Vice President
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK SS.
<br />On the 4tll ^_ y of Jnl 20 19 before me personally cartie 'Michael P. Cifone to me known, who being by me duly sworn chid
<br />depose and say diat, tic is a Senior Vlot President 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 stal affixed to said instrunrrast is such corporate seal, that it was so affixed by order of the Board ofDirectors ofsaid
<br />Corporation, and that lie signed leis nsr iygftnsa n4y,like order,
<br />"
<br />VkON Goer
<br />(Noted at Seal) d CAiRON GOURLAY ...„..
<br />x * Notary Public, State of Now York
<br />r"r No. 01006372305
<br />Qualified in New York County
<br />Commission Expires June 4, 2022
<br />CERTIFICATION
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK
<br />Tho undersigned Dltm Daslta 11 is illy cadifitsr
<br />That the original resolution, or which the rot lowing is a tnic and correct copy, was duly adopted by unanimous written consent oftho Board of Directors of
<br />Hudson Insurance Coinpany dated hily 270, 2007, and has riot since liccn revoked, amended or modified.
<br />"RESOLVED, that the President, the Executive Vice Presidents„ the Senior Vitt Presidents and the Vice Presidents shalt have die authority and
<br />discretion, to appoint such agent or agents, or attorney or attornoys•in-fact, for the purpose of carrying on this Company's surety business, said to
<br />empower such agent or agents, or attorney or auorucys•in-fhet, to execute and dehvcr, under this Company's seal or otherwise, bonds obligations, and
<br />rccogni:eanccs., whother° made by this Company as surety tbrform or otherwise, indemnity contracts, contracts and certificates, acid any and all oilier
<br />contracts and undertakings made in the course ofihis Company's surety business, said renewals, extensions, agreements, waivers, consents orstipulations
<br />regarding undertakings so made, and
<br />FURTt LR RESOVLED„ that the signature of any sucb Officer of the Company and the Company's seat may be afltxed by faciiasiile to any power
<br />of attorney or certification given for the execution of any bond, undertaking, recaagnizance, contract of indemnity or other written obligation in the nature
<br />thereof or rehiould thereto, sueb signature and seal when so used whether heretofore or hereafter, being hereby adopted' by Elie Company as tfie original
<br />signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and efTect 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 Attorney is still in full force and effect and has not been revoked, and furthermore that the Resolution of the Board of Directors, set forth in the said
<br />Power of Attonicy is now in force.
<br />iaia" ess the hand of the undersigned and the seal of said Corporation this 25th y ua 2020
<br />rP day o� teteJl'AE"_.�
<br />Asia
<br />fwfa By......
<br />Dina Daskalaids, Corporate Secretary
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