|
ZURICH AMERICAN INSURANCE CONIPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />KNOW ALL MIN BY "ITIFSE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New
<br />York, the COLONIAL AIv1IRICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Illinois, and the FIDELITY
<br />AND DEPOSIT COMPANY OF NIARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by
<br />Robert D. Murray, Vice President, in pursuance of authority granted by Article V. Section 8, of the By -Laws of said Companies, which are
<br />set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof; do hereby nominate. constitute.
<br />and appoint Barbara E. PEARSON, Nicole L. BICKNELL, Mark E. WOBBE, Cheryl E. ALKIRE, Jennifer L. KASZNIA,
<br />William ,I. CERNEY, III, Theresa M. Bt;RNS and Megan E. RIESENBERG, all of South Bend, Indiana, EACH, its true and
<br />lawful agent and Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all
<br />bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
<br />Companies, as fully and amply.. to all intents and purposes, as it' they had been duh executed and acknowledged by the regularly elected
<br />officers of the ZURICH AMERICAN INSURANCE COMP:LNY at its office in New York. New York., the recularly elected officers of the.
<br />C'OL.ONIAL. AMERICAN CASUALTY ANI? SURETY COMPANY at its office in Owings Mills, Nlaryland., and the regularly elected
<br />officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper
<br />persons.
<br />The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V. Section 8, of
<br />the By -Laws of said Companies, and is now in force.
<br />IN WI'TNESS RI-IEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br />ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br />FIDELITY AND DEPOSIT COMPANY OF NIARYLAND, this 28`h day of June, A.D. 2019.
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />BY: Robert D. _hurray'
<br />Rice President
<br />BY: Daw7n E. Brown
<br />Secretan,
<br />State of Maryland
<br />County of Baltimore
<br />On this 28th day of June, A.D. 2019, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Robert 1).
<br />Murray, Vice President and Dawn E. Brown, Secretary of the Companies, to me personally known to be the individuals and officers described in and who
<br />executed the preceding instniment, and acknowledged the execution of same, acid being by me duly sworn, deposeth and saith, that he/she is the said officer of
<br />the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and
<br />the signature a, such officer were dulv affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br />IN 'fi_s,ri%IONY WI II REOF.. I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br />!!1!!, •IIt7 �Tlrrt,
<br />:�1:_ / Zit i.a .•
<br />Constance A. Dunn, Notary Public
<br />My Commission Expires: July 9, 2023
<br />�7%tli+ii lit!!!!
<br />
|