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MAIN
<br />AMERICA �'innted POWER OIL ATTORNEY
<br />INSURANCE
<br />KNOW ALL MEN BY THESE PRESENTS: That NGM Insurance Company, a Florida corporation having its principal
<br />office in the City of Jacksonville, State of Florida, pursuant to Article IV, Section 2 of the By -Laws of said Company, to wit:
<br />"Article IV, Section 2. The board of directors, the president, any vice president. secretary, or the treasurer
<br />shall have the power and authority to appoint attorneys -in -fact and to authorize them to execute on behalf
<br />of the company and affix the seal of the company thereto, bonds, recognizances, contracts of indemnity of -
<br />writings obligatory in the nature of a bond, recognizance or conditional undertaking and to remove any
<br />such attorneys -in -fact at any time and revoke the power and authority given to them. "
<br />does hereby make, constitute and appoint William J. Cerney, Ill, Nicole L. Bicknell, Jennifer L. Kasznia, Mark E. Wobbe,
<br />Jordan E. Scheiber, Sandra L. Junk, Barbara E. Pearson, Theresa NI. Burns, Wesley Mantooth,
<br />Lisa Thomas, Faith D. Hunt, Pamela S. Higginbotham
<br />its true and lawful Attorneys -in -fact., to make, execute, seal and deliver for and on its behalf, and as its act and deed, bonds,
<br />undertakings, recognizances, contracts of indemnity, or other writings obligatory in nature of a bond subject to the following
<br />limitation:
<br />1. No one bond to exceed Five Million Dollars ($5,000,000)
<br />and to bind NGM Insurance Company thereby as fully and to the same extent as if such instruments were signed by the duly
<br />authorized officers of NGM Insurance Company; the acts of said Attorney are hereby ratified and confirmed.
<br />This power of attorney is signed and scaled by facsimile under and by the authority of the following resolution adopted by
<br />the Directors of NGM Insurance Company at a meeting duly called and held on the 2nd day of Dccember 1977.
<br />Voted: That the signature of any officer authorized by the By -Laws and the company seal may be affixed by facsimile to
<br />any power of attorney or special power of attorney or certification of either given for the execution of any bond,
<br />undertaking, recognizance or other written obligation in the nature thereof; such signature and seal, when so used being
<br />hereby adopted by the company as the original signature of such office and the original seal of the company, to be valid
<br />and binding upon the company with the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, NGM Insurance Company has caused these presents to be signed by its Assistant Secretary and
<br />its corporate seal to be hereto affixed this 24th day of August, 2023.
<br />NGM INSURANCE COMPANY By:
<br />Lauren K. Powcll
<br />a�'pnniinrr+rry�y
<br />1923 a
<br />Assistant Secretary
<br />"lieO LD r�
<br />State of Wisconsin,
<br />County of Dane.
<br />On this 24th day of August, 2023, before the subscriber a Notary Public of State of Wisconsin W and for the County of Dane duly
<br />commissioned and qualified, came Lauren K. Powell of NGM Insurance Company, to me personally known to be the officer described
<br />herein, and who executed the preceding instrument, and she acknowledged the execution of same, and being by me fully sworn, deposed
<br />and said that she is an officer of said Company, aforesaid: that the seal affixed to the preceding instrument is the corporate seal of said
<br />Company, and the said corporate seal and her signature as officer Nvere duly affixed and subscribed to the said instrument by the authority
<br />and direction of the said Company; that Article IV, Section 2 of the By -Laws of said Company is now in force.
<br />IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed t„v nfficial seal at Madison, Wisconsin this 24th day of August,
<br />2023. a+W
<br />PUS
<br />I, Andrew Rose, Vice President of NGM Insurance Company, do hereby certify that the above and foregoing is a true and correct copy
<br />of a PoN\,er of Attorney executed by Said Company Milull is still ill full lurce and effect.
<br />IN WITNESS WHEREOF, I have hereunto Set my hand and affixed the seal of said Crn»pany at Madi.cnn, Wiwcrosin this
<br />7th day of November 2024
<br />nndreN• Rose, Vice President
<br />WARNING: ,Any unmilhorizcd rcproduulion or,iltcrarion of this documcnl is prohibited.
<br />TOCONFIRM V.yLID1Tl' of the tutached bond please call 1-603-354-5281.
<br />TO SURN]IT A CEAIM: Send all correspondence to jS Wcst Succt, Keene, NH 03131
<br />Alin: Rond Claim Dept. or call our Rond Claim Dept. at 1-603-358-1417.
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