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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President <br />may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, <br />recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br />attorney -in -fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any <br />time." <br />CERTIFICATE <br />I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that <br />the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, <br />of the By- Laws of the Companies is still in force. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br />Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the I5th day of December 1998, <br />RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br />and the Seal of the Company may be affixed by facsimile on any Power of Attorney... Any such Power or any certificate thereof bearing such <br />facsimile signature and seal shall be valid and binding on the Company." <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br />Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of <br />May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br />meeting duly called and held on the I oth day of May,1990. <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of <br />any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a <br />certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect <br />as though manually affixed. <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals ofthe said Companies, <br />this "h _ day O AprH 2021 <br />t1�tlliF'rl/! <br />at" SAC�� `'I„ <br />t"l % -1 IIr:"/f <br />•`L.`+npnl^,Lrq�'4,�rJ <br />++t,k"1111111//// <br />`�.�GasualtY4%, <br />ar"P0 <br />a........... tis .n <br />ti?p f�C P 4g�pP <br />•` c}fir PO``.�e <br />s1S <br />Rq . <br />- ;,l slWniw � E <br />c:vS i <br />_ � -AI � � <br />eUSEAL"`I-E <br />��s , s <br />''/'�relrlllttltttl+\'4, <br />',h �4lfun�pstt�t```•• <br />�l/rl ll]]] s1111 t, t 0 <br />fi <br />By: Brian M. ]-lodges <br />Vice President <br />TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION <br />OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT <br />INFORMATION TO: <br />Zurich Surety Claims <br />1299 Zurich Way <br />Schaumburg, IL 60196-1056 <br />www.reportsfelaims@zurichna.com <br />800-626-4577 <br />