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<br />ASPEN
<br />Aspen American Insurance Company
<br />175 Capital Boulevard, Rocky Dill, CT 06067
<br />POWER OF ATTORNEY
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT Aspen American Insurance Company, a corporation duly organized under the laws of the
<br />State of Texas, and having its principal offices in Rocky Hill, Connecticut, (hereinafter the "Company") does hereby make, constitute and appoint: Blair
<br />E. Torelli; Michelle V. Orlando; Michael A. Viner; Christine E. Watson; Deron K. Treadwell; Eric R. Toothaker; Marjorie J. Schmieks of Cross
<br />Surety Inc. its true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge on behalf of the
<br />Company, at any place within the United States, the following instrunnent(s) by his/her sole signature and act: any and all bonds, recognizances, and other
<br />writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto, and to bind the Company
<br />thereby as fully and to the saute extent as if the same were signed by the duly authorized officers of the Company. All acts of said Attomey(s)-in-Fact done
<br />pursuant to the authority herein given are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following Resolutions of the Board of Directors of said Company effective on April 7, 2011, which
<br />Resolutions are now in full force and effect;
<br />VOTED: All Executive Officers of the Company (including the President, any Executive, Senior or Assistant Vice President, any Vice President, any Treasurer, Assistant
<br />Treasurer, or Secretary or Assistant Secretary) may appoint Attomeys-in-Fact to act for and on behalfof the Company to sign with the Company�s name and seal with the
<br />Company's seal, bonds, recognizances, and other writings obligatory in the nature ofa bond, recognizance, or conditional undertaking, and any of said Executive Officers at
<br />any time may remove any such appointee and revoke the power given him or her.
<br />VOTED: The foregoing authority for certain classes of officers of the Company to appoint Attomeys-in-Fact by virtue of a Power of Attorney to sign and seal bonds,
<br />recognizances, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking; as well as to revoke any such Power of Attomey, is hereby
<br />granted specifically to the following individual officers ofAspen Specialty Insurance Management, Inc.:
<br />fichael Toppi, Executive Vice President, Scott Sadowsky, Senior Vice President, Itevin W. Gillen, Senior Vice President, Mathew Raino, Senior Vice
<br />President, Ryan Field, Senior Vice President; Timothy P. Griffin, Vice President, Keith Flannery, Vice President, Mary Durosko, Vice President, Frank
<br />Campiglia, Vice President and Ray Philippon, Assistant Vice President.
<br />This Power of Attorney may be signed and sealed by facsimile (mechanical or printed) under and by authority of the following Resolution voted by
<br />the Boards of Directors of Aspen American Insurance Company, which Resolution is now in full force and effect:
<br />VOTED: That the signature of any of the Officers identified by title or specifically named above may be affixed by facsimile to any Power of Attorney for purposes
<br />only of executing and attesting bonds and undertakings and other writings obligatory in die nature thereof, and any and all consents incident thereto, and any such Power
<br />of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company. Any such power so executed and certified by
<br />such facsimile signature and/or facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking so executed.
<br />IN WITNESS WHEREOF, Aspen American Insurance Company has caused this instrument to be signed and its corporate seal to be hereto affixed this 8th day
<br />of April, 2019.
<br />Asp e Am can Insu ance Company
<br />STATE OF CONNECTICUT
<br />SS. ROCKY HILL r i
<br />COUNTY OF HARTFORD R _ hilip n, Xssistant Vice President
<br />On this e day of April 2019, before me personally came Ray Philippon, Assistant Vice President to me known, who being by me duly sworn, did depose and say; that
<br />he/she is Assistant Vice President, of Aspen American Insurance Company, the Company described in and which executed the above instrument; thathe/she knows the
<br />seal of said corporation; that the seal affixed to the said instrument is such corporate seal; and that he/she executed the said instrument on behalf ofthe Company by authority of
<br />his/her office under the above Resolutions thereof.
<br />Patricia C. Taber
<br />fZ &� 2 � i_2 ` Notary Public
<br />Notary Public State of Connecticut
<br />My commission expires: ,5f�%/�G� My Commission Expires May 31, 2021
<br />CERTIFICATE
<br />1, the undersigned, Ray Philippon, Assistant Vice President of Aspen American Insurance Company, astock corporation of the State of Texas, do hereby
<br />certify that the foregoing Power ofAttomey remains in full force and has not been revoked; and furthermore, that the Resolutions of the Boards of Directors, as set
<br />forth above, are now and remain in full force and effect.
<br />Given under my hand and seal of said Company, in Rocky Hill, Connecticut, this arh day of November 2020
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<br />By: ' ! !'� Name: Ray Philippon, Assistant Vice President
<br />* For verification of the authenticity of the Power of Attorney you may call (860) 760-7728 or email:Patricia'fabergaspen-insurance.com
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