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~NGM IN SURANCE COMPANY POWER OF ATTORNEY
<br />A -ot The MDI S1-t .Mwtca GrlqJ
<br />KNOW ALL MEN BY THESE PRESENTS: That NGM Insurance Company, a Florida corporation hav ing its pr incipal
<br />office in the City of Jacksonville, State of Flo rida, pursuant to Article IV, Section 2 of the By-Laws of said Company, to wit:
<br />"Article IV, Section 2. The board of directo rs, the president, any vice president, secretary, or the treasurer
<br />shall have the power and authority to appoint attorneys-in-fact and to authorize them to execute on behalf of
<br />the company and affix the seal of the company the reto, bonds, recognizances, co ntracts of indemnity or
<br />wr itings obligatory in the nature of a bond, recognizance or conditional undertaking and to remove any such
<br />attorneys-i n-fact at any time and revoke the power and aut hority given to them. "
<br />does hereby make, constitute and appoint Kenneth A Gelok, Scott R Kuzmic, Dawn M Jones, Jeanne Primavera,
<br />Tom Caruso----------------------------
<br />i ts true and lawfu l Attorneys-in-fact, to make, execute, seal and deliver fo r and on its behalf, and as its act and deed, bonds,
<br />undertakings, recogn izances, contracts of indemnity, or other writings obligatory in nature of a bond subject to the following
<br />limitation:
<br />1. No one bond to exceed Twenty Million Dollars ($20,000,000.00)
<br />and to bind NGM Insurance Company thereby as fully and to th e same extent as if such instruments were signed by the duly
<br />authorized office rs ofNGM In surance Company; the acts of said Attorney are hereby rati fied and confinned.
<br />This power of attorney is signed and sealed by facsimile under and by the author ity of the following resolution adopted by
<br />the Directors ofNGM Insurance Company at a meeting duly call ed and held on the 2nd day of December 1977 .
<br />Voted: That the s ignature of any officer authorized by the By-Laws and the company seal may be affixed by facsimile to
<br />any power of attorney or special power of attorney o r certification of either given for the execution of any bond,
<br />undertaking, recognizance or other written obligation in the nature thereof; such signature and seal, when so used being
<br />hereby adopted by t he company as the original signature of such office and the original seal of the company, to be valid
<br />and binding upon the company with the same force and effect as though manually affixed .
<br />. ___ IN WITNESS WHEREOF, NG M Insurance Company has caused these presents to be signed by its Vice President,
<br />General Counsel and Secretary and its corporate seal to be hereto affixed this 7th day of January, 2020.
<br />State of Florida,
<br />County of Duval.
<br />NGM INSURANCE COMPANY By: ~~~
<br />Vice Pres ide nt,
<br />General Counsel and Secretary
<br />On this 7th day of January, 2020, before the subscriber a Notary Public of State of Florida in and for the County of Duval duly
<br />commissioned and qualified, came Kimberly K. Law ofNGM Insurance Company, to me personally known to be the officer describ ed
<br />herein, and who executed the preceding instrument, and he acknowledged the exec uti on of same, and being by me fully sworn, deposed
<br />and said that he is an officer of said Company, aforesaid: that the seal affixed to the preceding instrument is the corporate seal of said
<br />Company, and the said co rporate sea l and her signature as officer were duly affixed and subscribed to the said instrument by the auth ority
<br />and di recti o n of t he said Company; th at Article IV, Section 2 of the By-Laws of said Company is now in force.
<br />IN WITNESS WHEREOF, I have he reunto set my hand and affixed my official seal at Jacksonville, Fl orid a th is 7th day of January,
<br />2020.
<br />r, Nancy Giordano-Ramos, Vice President ofNGM Insurance Compa·ny, do hereby certify that the above and foregoing is a true and
<br />correct copy ofa Power of Attorney executed by said Company which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company at Jacksonville, Florida this
<br />10th day of Noyember , 2020 . J~
<br />WARNING: Any unauthorized reproduction or alteration of this document is prohibited . J,_£}~.
<br />TO CONFIRM VALIDJll' ofthc attached bond plcasccall l-800-225-5646. . .\
<br />'---TO SUBMIT A CLAIM: Send all correspondence to SS West Street.. Keene, NH 03431 Attn: Bond Claims.
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