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POWER OF ATTORNEY 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 />CHRISTINA L. SANDOVAL, SANDRA M. NOWAK, JENNIFER L. JAKAITIS, SAMANTHA CHIERICI, KRISTIN L. HANNIGAN, <br />SANDRA M. WINSTED, MICHELLE D. KREBS, DIANE M. O'LEARY, JUDITH A. LUCKY-EFTIMOV, DEBRA J. DOYLE, SUSAN A. WELSH <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 31 st day of December, 2019 <br />STATE OF NEW JERSEY STATE OF ILLINOIS ;Y'v�lVSG9q <br />Count of Essex = p <br />��„ y County of Cook �or$•.cp :• <br />SfUll n <br />SEAL on <br />=0% 1994 : &: <br />y�ER� Kenneth Chapman 0b�f' o <br />d�lyl + lti� Executive Vice President, Harco National Insurance Company •' * }�• <br />and International Fidelity Insurance Company <br />On this 31 st 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. <br />0% A o.,+�' 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. <br />I,irelle A.Out�leyJ a Notary Public of New Jersey !"""`�` CERTIFICATION My Commission Expires April 4, 2023 <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 Qcpy of the Sections of the By -Laws of said Companies as set <br />forth in said Power of Attomey, with the originals on file in the home ❑ffice 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 08„ 2021 <br />A00370 <br />Irene Martins, Assistant Secretary <br />