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HUDSON
<br />INSURANCI G11011I'
<br />POWER OF ATTORNEY
<br />KNOW ALL. MEN BY THESE PRESENTS: That I IUDSON INSURANCE COMPANY, a corporation of the State of Delaware, with
<br />oflicLs at 100 William Street. New York, New York, 10038. has made, constituted and appointed, and by these presents, does make, constitute and
<br />appoint
<br />Thomas O. Chambers and Todd Schaap
<br />of the State of Wisconsin
<br />its true lid lawful Attorney(s)-in-Fact, at New York. New York. each of them alone to have frill power to act without the other or others, to make.
<br />execute and deliver on its behalf, as Surety, bonds and undertakings given for any and all purposes. also to execute and deliver on its behalf as
<br />aforesaid renewals, extensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings provided, however, that no single
<br />bond or undertaking shall obligate said Company for any portion of the penal sum thereof in excess of the sum of Twenty Five Million
<br />Dollars ($25,000,000.00).
<br />Such bonds and undertakings when duly executed by said Attomey(s)-in-Fact, shall be binding upon said Company as fully and to the same
<br />extent as if signed by the President of said Company under its corporate seal attested by its Secretary.
<br />In Witness Whereof. HUDSON INSURANCE COMPANY has caused these presents to be of its Senior Vice President thereunto duly
<br />authorized. on this 3rd day of Junc .20 22 at New York, New York.
<br />w
<br />i 5 ;ea) HUDSON INSURANCE COMPANY
<br />Attest....................�,k....... l;y...............................................................
<br />Dina Daskalakis Michael P. Clfonc
<br />Corporate Secretary Senior Vice President
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK. SS.
<br />On the 3rd day of June • 2022
<br />before nie personally came Michael P. Cifone to me known, who being by me duly sworn did
<br />depose and say that he is a Senior Vice President of HttDSON iNSUR.•I.NCE COMPANY. the corporation described herein and which executed the above instrument,
<br />that he knows the seal of said Corporation, that the seal affixed to
<br />said instrument is such corporate seal, that it w s so u0ixeil by order of the Board of Directors of said
<br />Corporation, and that he signed his name thereto by like order.
<br />!
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<br />......................,: ........................... ...
<br />(Notarial Seaj3' pr`N
<br />o
<br />ANN MURPHY
<br />f
<br />NOTARY{i
<br />Notary Public, State of New York
<br />No.01MU6067553
<br />Qualified in Nassau County
<br />•.Gel IG .. 3
<br />Commission Expires December 10.2025
<br />F'
<br />CERTIFICATION
<br />STATE OF NEW YORK
<br />COUNTY OF NEW YORK SS.
<br />The undersigned Dina Daskalakis hereby certifies:
<br />That the original resolution, of which the following is a true and correct copy, was duly adopted by unanimous written consent of the Board of Directors of
<br />I ludson Insurance Company dated July 27"'. 2007, mid has not since been revoked, amended or modified:
<br />"RESOLVED, that the President, the Executive Vice Presidents, the Senior Vice Presidents and the Vice Presidents shall have the authority and
<br />discretion, to appoint such agent or agents, or attorney or attomeys-in-fact, for the purpose of earning on this Company's surety business, and to
<br />empower such agent or agents, or attorney or attorneys -in -fact, to execute and deliver, under this Company's seal or otherwise, bonds obligations, mid
<br />recognizances, whether made by this Company as surety thereon or otherwise, indemnity contracts, contracts and certificates, and any and all other
<br />contracts and undertakings made in the course of this Company's surety business, and renewals, extensions. agreements, waivers, consents or stipulations
<br />regarding undertakings so made; and
<br />FURTHER RESOVVED, that flue signature of any such Officer of the Company and the Company's seal may be affixed by facsimile to any power
<br />of attorney or certification given for the execution of any bond• undertaking. recognizance, contract of indemnity or other written obligation in the nature
<br />thereof or related thereto, such signature and seal when so used whether heretofore or hereafter, being hereby adopted by the Company its the original
<br />signature of such officer and the original seal of the Company, to he valid and binding upon the Company with the same force and effect as though
<br />manually affixed."
<br />THAT the above and foregoing is a full, true and correct copy of Power of Attorney issued by said Company, and of the whole of the original and that the
<br />said Power of Attorney is still in full force and effect and has not been revoked, and furthermore that the Resolution of the Board of Directors, set forth in the said
<br />Power ol'Attomey is now in force
<br />Witness the hand of the undersigned and the seal of said Corporation this 12th day of December 2023.
<br />nG
<br />By................... /� ..._..... ..............
<br />Dina Daskalakis, Corporate Secretary
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