STATE OF NEW JERSEY STATE OF ILLINOIS
<br />County of Essex County of Cook
<br />Kenneth Chapman „
<br />Executive Vice President, Harco National Insurance Company
<br />and International Fidelity Insurance Company
<br />POWER OF ATTORNEY Bond # CMIFSU0750845
<br />HARCO NATIONAL INSURANCE COMPANY
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />Member companies of IAT Insurance Group, Headquartered: 702 Oberlin Road, Raleigh, North Carolina 27605
<br />KNOWN ALL MEN BY THESE PRESENTS That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing tinder the laws of
<br />the State of Illinois and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the State of New
<br />Jersey, and having their principal offices located respectively In the cities of Rolling Meadows, Illinois and Newark, New Jersey, do hereby constitute and
<br />appoint
<br />T.L. YOUNG, KATHLEEN M. IRELAN, WENDY L. HINGSON, IAN J. DONALD, ROBERT TROBEC, ALAN P. CHANDLER, T.J.
<br />GRIFFIN, JEFFREY A. CHANDLER, TERENCE J. GRIFFIN, JOHN L. BUDDE, SUSAN L. SMALL, PATRICK E. WILLIAMS
<br />Troy, MI
<br />their true and lawful attorneytsj-en-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings„ contracts of
<br />Indemnity and other writings obligatory in the nature thereof„ which are or may be allowed„ required or permitted by law, statute rule, regulation contract
<br />or otherwise, and the execution of such instrurnentls;p in pursuance of these presents, shalt be as binding upon the said HARCO NATIONAL
<br />INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and amply„ to all intents and purposes„ as if the sarne had
<br />been duly executed and acknowledged by their regularly elected officers at their principal offices.
<br />This Power of Attorney is executed and may be revoked pursuant to and by authority of the By -Laws of HARCO NATIONAL INSURANCE COMPANY
<br />and INTERNATIONAL FIDELITY INSURANCE COMPANY and is granted under and by authority of the fallowing, resolution adopted by the Board of
<br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duty field on the 13th day of December, 2018 and by the Board of
<br />Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 201 S„
<br />"RESOLVED, that lv''tj the Chief Executive Officer President, Executive Vice President„ Senior Vice President Vice President, or Secretary of the
<br />Corporation shall have the power to appoint„ and to revoke the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited
<br />in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seat thereto„ bonds, undertakings,
<br />recognizances contracts of indemnity and other written obligations in the nature thereof or related thereto° and j2j any such Officers of the Corporation
<br />may appoint and revoke the appointments of joint -control Cueustodians, agents for acceptance of process„ and Attorneys -in -fact with authority to execute
<br />waivers and consents on behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed
<br />by facsimile to any ,power of attorney or certification given for the execuation of any bend, undertaking, recognizancecontract of indemnity or other written
<br />obligafion era the nature thereof or related thereto, such signature and seats when so used whether heretofore or hereafter" being hereby adopted by the
<br />Corporation as the original sl,gnalure of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same
<br />force and effect as though manually affixed,"
<br />IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL
<br />FIDELITY INSURANCE COMPANY have each executed and attested these presents
<br />on this 31st day of December, 2019
<br />�to.pso
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<br />SEAL
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<br />On this 31st day of December, 2019 , before me came the individual who executed the preceding instrument, to me personally known, and,
<br />being by me duly sworn, said he is the therein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the
<br />said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies.
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<br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark,
<br />New Jersey the day and year first above written.
<br />trs� ter..
<br />62 �� vs
<br />5hirelle A. Ouutey a Notary Public of New Jersey
<br />CERTIFICATION My Commission Expires April 4, 2023
<br />I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY do hereby certify
<br />affidavit, and the copy of the Sections of the By of said Companies as set
<br />that I have compared the foregoing copy of the Power of Attorney and
<br />forth it', said Power of Attorney„ with the originals on file in the home offu x4 „ef vatd companies, and that the same are correct transcripts thereof, and ofthe
<br />whole of the said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand oir This day ,',112/2020
<br />A00502
<br />Irene Martins, Assistant Secretary
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