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POWER OF ATTORNEY FOR
<br />COREPOINTE INSURANCE COMPANY
<br />DEVELOPERS SURETY AND INDEMNITY COMPANY
<br />59 Maiden Lane, 43rd Floor, New York, NY 10038
<br />(212)220-7120
<br />KNOW ALL BY THESE PRESENTS that, except as expressly limited herein, COREPOINTE INSURANCE COMPANY and DEVELOPERS SURETY AND
<br />INDEMNITY COMPANY, do hereby make, constitute and appoint:
<br />Craig Sherman and Ted Sherman , of Northfield, IL
<br />as its true and lawful Attomey-in-Fact, to make, execute, deliver and acknowledge, for and on behalf of said companies, as sureties, bonds, undertakings and contracts
<br />of suretyship giving and granting unto said Attorney -in -Fact full power and authority to do and to perform every act necessary, requisite or proper to be done in
<br />connection therewith as each of said company could do, but reserving to each of said company full power of substitution and revocation, and all ofthe acts ofsaid
<br />Attorney -in -Fact, pursuant to these presents, are hereby ratified and confirmed. This Power ol'Altorney is effective August 3, 2023 and
<br />shall expire on December 31, 2025,
<br />This Power ofAttorney is granted and is signed under and by authority ofthe following resolutions adopted by the Board of Directors orCOREPOINTE INSURANCE
<br />COMPANY and DEVELOPERS SURETY AND INDEMNITY COMPANY (collectively, "Company") on February 10, 2023.
<br />RESOLVED, that Sam Zinn. President Surciv Undcnvritins, JQMCS Rgll_ Vice President, Surety Underwriting, and Craig Dawson FXeCUtiVC UndUrWritCr.
<br />Surety each an employee of Am"Trust North America, Inc., an affiliate ofthe Company (the "Authorized Signors"), are hereby authorized to execute a Power
<br />of Attorney, qualifying attorneys) -in -fact named in the Power of Attorney to execute, on behalf of the Company, bonds, undertakings and contracts of
<br />suretyship, or other suretyship obligations; and that the Secretary or any Assistant Secretary ofthe Company be, and each ofthem hereby is, authorized to attest
<br />the execution of anv such Power of Attorney.
<br />RESOLVED, that the signature ofany one ofthe Authorized Signors and the Secretary or any Assistant Secretary ofthe Company, and the seal ofthe Company
<br />must be affixed to any such Power of Attorney, and any such signature or seal may be affixed by facsimile, and such Power of Attorneyshall be valid and
<br />binding upon the Company when so affixed and in the future with respect to any bond, undertaking or contract of suretyship to which it is attached -
<br />IN WITNESS WHEREOF, COREPOINTE INSURANCE COMPANY and DEVELOPERS SURETY AND INDEMNITY COMPANY have caused these presents to be
<br />signed by the Authorized Signor and attested by their Secretary or Assistant Secretary this March 27, 2023
<br />'V r • p� ■
<br />By Qf� �{� ■r+ r� �4.'0�' `rj�'.�■ri
<br />Printed �ia7ttcr Sam Tan 0 ; G
<br />Title: President. Surety Underwriting
<br />ACKNOWLEDGEMENT,
<br />A notary public or other officer completing this certificate verifies only the
<br />identity of the individual who signed the document to which this certificate is
<br />attached, and not the truthfulness, accuracy, or validity of that document.
<br />STATE OF California COUNTY OF Chance
<br />SEAL: A
<br />Ilra�.�ll\1\
<br />- 1936
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<br />1j11111111�\1
<br />On this 27 day of March , 20 23 , before me_ Moan - uven Phu Pham _ personally appeared Sam Zaza
<br />who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to within the instrument and acknowledged to me that they executed
<br />the same in their authorized capacity, and that by the signature on the instrument the entities upon behalfwhich the person acted, executed this instrument.
<br />I certify, under penalty of perjury, under the laws ofthe State of California that the foregoing paragraph is true and correct.
<br />WITNESS my hand and official seal.
<br />HDANG-QtIYEH P. rHM
<br />Notary Public - California
<br />OrdW Signature qr 2{3247D i
<br />10mv Comm. fxpim Dec 31, 202i
<br />CORPORATE CERTIFICATION
<br />The undersigned, the Secretary or Assistant Secretary of COREPOINTE INSURANCE COMPANY and DEVELOPERS SURETY AND INDEMNITY
<br />COMPANY, does hereby certify that the provisions ofthe resolutions ofthe respective Boards of Directors of said corporations set forth in this Power of Attorney
<br />are in force as of the date of this Certification.
<br />This Certification is executed in the City of Cleveland, Ohio, this March 19, 2023.
<br />&=iADEWC
<br />assea by:
<br />A.
<br />By: _k Barry W. Muses, Assistant Secretary POA No. N/A
<br />...
<br />DocuSigrEnveiopelD:33528FDB-5 9D-4796-837E-C1E455E6530F Ed.0323
<br />r. Signed and sealed this n
<br />a ay of j u j ;Z 6 ;Z 5-
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