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intact
<br />INSURANCE
<br />Power of Attornev
<br />KNOW ALL MEN BY THESE PRESENTS, that ATLANTIC SPECIALTY INSURANCE COMPANY, a New York corporation with its principal office in Plymouth,
<br />Minnesota, does hereby constitute and appoint: William Reldinger, Matthew V. Buol, Joseph M. Halleran, each individually if there be more than one named, its true and
<br />lawful Attorney -in -Fact, to make, execute, seal and deliver, for and on its behalf as surety, any and all bonds, recognizances, contracts of indemnity, and all other writings
<br />obligatory in the nature thereof; provided that no bond or undertaking executed under this authority shall exceed in amount the sum of: unlimited and the execution of such
<br />bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof in pursuance of these presents, shall be as binding upon said Company as if
<br />they had been fully signed by an authorized officer of the Company and sealed with the Company seal. This Power of Attorney is made and executed by authority of the
<br />following resolutions adopted by the Board of Directors of ATLANTIC SPECIALTY INSURANCE COMPANY on the twenty-fifth day of September, 2012:
<br />Resolved: That the President, any Senior Vice President or Vice -President (each an "Authorized Officer") may execute for and in behalf of the Company any and
<br />all bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and affix the seal of the Company thereto; and that the
<br />Authorized Officer may appoint and authorize an Attorney -in -Fact to execute on behalf of the Company any and all such instruments and to affix the Company
<br />seal thereto; and that the Authorized Officer may at any time remove any such Attomey-in-Fact and revoke all power and authority given to any such Attomey-in-
<br />Fact.
<br />Resolved: That the Attorney -in -Fact may be given full power and authority to execute for and in the name and on behalf of the Company any and all bonds,
<br />recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof, and any such instrument executed by any such Attomey-in-Fact shall
<br />be as binding upon the Company as if signed and sealed by an Authorized Officer and, further, the Attomey-in-Fact is hereby authorized to verify any affidavit
<br />required to be attached to bonds, recognizances, contracts of indemnity, and all other writings obligatory in the nature thereof.
<br />This power of attorney is signed and sealed by facsimile under the authority of the following Resolution adopted by the Board of Directors of ATLANTIC SPECIALTY
<br />INSURANCE COMPANY on the twenty-fifth day of September, 2012:
<br />Resolved: That the signature of an Authorized Officer, the signature of the Secretary or the Assistant Secretary, and the Company seal may be affixed by
<br />facsimile to any power of attorney or to any certificate relating thereto appointing an Attorney -in -Fact for purposes only of executing and sealing any bond,
<br />undertaking, recognizance or other written obligation in the nature thereof, and any such signature and seal where so used, being hereby adopted by the Company
<br />as the original signature of such officer and the original seal of the Company, to be valid and binding upon the Company with the same force and effect as though
<br />manually affixed.
<br />IN WITNESS WHEREOF, ATLANTIC SPECIALTY INSURANCE COMPANY has caused these presents to be signed by an Authorized Officer and the seal of the Company
<br />to be affixed this twenty-seventh day of April, 2020.
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<br />SEALL
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<br />By
<br />STATE OF MINNESOTA�b Fla o;
<br />Paul J. Brehm, Senior Vice President
<br />HENNEPIN COUNTY uo
<br />On this twenty-seventh day of April, 2020, before me personally came Paul J. Brehm, Senior Vice President of ATLANTIC SPECIALTY INSURANCE COMPANY, to me
<br />personally known to be the individual and officer described in and who executed the preceding instrument, and he acknowledged the execution of the same, and being by me
<br />duly swom, that he is the said officer of the Company aforesaid, and that the seal affixed to the preceding instrument is the seal of said Company and that the said seal and the
<br />signature as such officer was duly affixed and subscribed to the said instrument by the authority and at the direction of the Company.
<br />ALISON DWAN MASH -TROUT
<br />NOTARY PUBLIC-MINNESOTA
<br />My Commission Expires
<br />January 31, 2025
<br />, 244e
<br />Notary Public
<br />I, the undersigned, Secretary of ATLANTIC SPECIALTY INSURANCE COMPANY, a New York Corporation, do hereby certify that the foregoing power of attorney is in full
<br />force and has not been revoked, and the resolutions set forth above are now in force.
<br />Signed and sealed. Dated 18th day of May 2023
<br />This Power of Attorney expires
<br />January 31, 2025
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<br />Kara Barrow, Secretary
<br />Please direct bond verifications to surety@intactinsurance.corn
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