|
ZURICH AMERICAN INSURANCE COMPANY COLONIAL
<br />AMERICAN CASUALTY AND SURETY COMPANY FIDELITY
<br />AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the State of New
<br />York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of Illinois, and the FIDELITY AND
<br />DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by Robert D.
<br />Murray, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies, which are set forth on
<br />the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute, and appoint,
<br />David M. RELUE, Jeffrey PIKEL, Karen WALLACE, Emily KITCHENS, Martha KINAST and Renada Kelley, all of Ft. Wayne,
<br />Indiana, EACH, its true and lawful agent and Attorney -in -Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its
<br />act and deed: any and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be
<br />as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the
<br />regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected
<br />officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly
<br />elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper
<br />persons.
<br />The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V, Section 8, of
<br />the By -Laws of said Companies, and is now in force.
<br />IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br />ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 9th day of April, A.D. 2019.
<br />am
<br />0► nt SEAL
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />Robert D. Murray
<br />Vice President
<br />��a.41?L, ��dw 3%_ —
<br />By. Dawn E. Brown
<br />Secretary
<br />State of Maryland
<br />County of Baltimore
<br />On this O day of April, A.D. 2019, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, Robert D.
<br />Murray, Vice President and Dawn E. Brown, Secretary of the Companies, to me personally known to be the individuals and officers described in and tvho
<br />executed the preceding instrument, and acknowledged the execution of same, and being by me duly swum, depmeth and saith, that he/she is the said officer of
<br />the Company aforesaid, and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and
<br />the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br />,� '„nr1rff,'.
<br />� tie;N,J1 F. 6b
<br />�'4, Ptr �ti�yJ 8
<br />Constance A. Dunn, Notary Public
<br />My Commission Expires: July 9, 2019
<br />
|