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".Article V. Section 8, Attorneys -in -Fact. The Chief Executive Officer. the President, or anv Executive Vice President or Vice President <br />mav, 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 />1, 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 the <br />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, of <br />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 15th 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 <br />of 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 TESTIMONYWHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br />1 -1 <br />this day-of41.1,aLtZ�- <br />F9 • <br />40 <br />0 w SISAL <br />.0 "mom <br />wo <br />By: Brian M. Hodges <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.ret)ortsfclaimsa,zurichna.com <br />800-626-4577 <br />