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o1 J 1 STATE OF NEW JERSEY STATE OF ILLINOIS
<br />A County of Essex County of Cook
<br />Kenneth Chapman
<br />Executive Vice President, Harco National Insurance Company
<br />and International Fidelity Insurance Company
<br />POWER F ATTORNEY
<br />Bond N/A
<br />HARCO NATIONAL INSURANCE COMPANY
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />Member companies of IAT Insurance Group, Headquartered: 702 Oberlin Road, Raleigh, North Carolina 27605
<br />KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of
<br />the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of New
<br />Jersey, and having their principal offices located respectively in the cities of Rolling Meadows, Illinois and Newark, New Jersey, do hereby constitute and
<br />appoint
<br />DEREKJ. ELSTON, BARTLOMIEJ SIEPIERSKI, AERIE WALTON, MARCIA K. CESAFSKY, CHRISTOPHER P. TROHA
<br />Chicago, IL
<br />their true and lawful attorney(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of
<br />indemnity and other writings obligatory in the nature thereof, which are or may be allowed, required or permitted by law, statute, rule, regulation, contract
<br />or otherwise, and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said HARCO NATIONAL
<br />INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply, to all intents and purposes, as if the same had
<br />been duly executed and acknowledged by their regularly elected officers at their principal offices.
<br />This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of HARCO NATIONAL INSURANCE COMPANY
<br />and INTERNATIONAL FIDELITY INSURANCE COMPANY and is granted under and by authority of the following resolution adopted by the Board of
<br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 13th day of December, 2018 and by the Board of
<br />Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 2018,
<br />"RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the
<br />Corporation shall have the power to appoint, and to revoke the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited
<br />in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings,
<br />recognizances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation
<br />may appoint and revoke the appointments of joint -control custodians, agents for acceptance of process, and Attorneys -in -fact with authority to execute
<br />waivers and consents on behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed
<br />by facsimile to any power of attorney or certification given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written
<br />obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the
<br />Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same
<br />force and effect as though manually affixed."
<br />IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL
<br />FIDELITY INSURANCE COMPANY have each executed and attested these presents
<br />on this 31st day of December, 2019 , „„
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<br />On this 31st day of December, 2019 , before me came the individual who executed the preceding instrument, to me personally known, and,
<br />being by me duly sworn, said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the
<br />said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies.
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<br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark,
<br />New Jersey the day and year first above written.
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<br />51alr�;w c, A. Out.ley a Notary Public of New Jersey
<br />' all It
<br />My Commission Expires April 4, 2023
<br />CERTIFICATION
<br />I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify
<br />that I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies as set
<br />forth in said Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof, and of the
<br />whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand on this day, April 06, 2020
<br />A00418
<br />Irene Martins, Assistant Secretary
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