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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V. Section S. Atiomers-in-Fact. The Chief Executive 011icer, the President, or any Executhe Vim President or Vice President mav, by written instrument under the attested corporate seal, appoint attomeys-in-fact with authority to execute bonds, policies, recognizances, stipulations. undertakings, or other like instruments on behalf of the Company, and may time." authorize any officer or any such attorney -in -fact to affix the corporate seal thereto; and may with or without cause modify of revoke am• such appointment or authority at any CERTIFICATE 1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby cenify that the foregoing Power of Attorney is still in full fume and effect on the date of this certificate; and I do further certify that Article V. Section S. of the By -Laws ofthc Companies is still in force. This Pincer of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. RESOLVED: -[hat the signature of the President era Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney... Any such Power or any cer ificate thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power ofAttorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, 1994. and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the loth day of May, 1990. RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature of anv Vice -President. Secretary, or Assistant Secretary of the Company, whether made heretofore or herealler, wherever appearing upon a certified copy of any power of attontcy issued by the Company. shall be valid and binding upon the Company with the saute force and effect as though manually affixed. . IN -TESTIMONY WI IEREOF. I have hereunto subscribed my name and affixed the corporate seals of the said Companies. This 94N _ jyy.gf May , 2019 . Michael C. Fay, Vice President TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196-1056 w�t�y.renonstclaints rrzurichna.cont 800-6264577 23A-38