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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 <br />;0 ortirtrt�a^.w <br />SEAL <br />m 0 tnea ajr <br />x „Y <br />,r9 <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. <br />t,e00 <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 <br />