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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V. Section 8, Attorneys-iu-Fact. the Chief Executive Officer, the President, cram I:xcwti%e A'ice President of Vice President <br />nuo, by \%Allen In5trLllllellt Undelthe attested colpo1'alc seal, appoint w11h arllhnrll\' to execute hollds, policies. <br />Ie coenizances, Stipulations, undenakings, or other like instruments on behalf of the Company, and nlay authorize alb oftim or anv such <br />attorney-m-fact to affix the corporate seal thoreto; and may with or lvilhout cause Inodifl' of rcFoke any Such appointment or authority at any <br />time." <br />CERTIFICATE <br />I, the undersigned, Sccretary of the 7.URICII ,AMFRIC AN INSIIRANCF. COMPANY. the COLONIAI- AMISRICAN CASITAI TY <br />AND Sr RI-TY CONIP.ANY, and the FIDF.LFI"Y AND DEPOSTI' COMPANY OF MARYLAND, do hereby certifc than the lurecoine <br />Poker of .Altornc,' is still in full force and effect on the date of this certificate: and 1 do fw'ther certifc that Article V. Section K. of the Rc- <br />I.aws of the Companies is still in force. <br />This Paler of Attorney and Cortilieale mar be signed br facsimile under and by authorit% of the follo,l'ing resolution of the Board of <br />Directors of the 7URIC11 AMLIZICAN INS[ R.ANC IL COMPANY at a meeting duly called and held on the ISth da%of December 199S. <br />RI SOLV FD: "Illat the signature of the President or a Vice President and the attesting signature of a SecmtarN' or an Assistant Secretary <br />and the Seal of the Compam' nlay be affixed br facsimile nn any Polcer of tAttorney-_Any such Ilotrer or an% certificate thereof bearing such <br />facsimile SiallaLtll'C and seal shall be valid and binding on the Company." <br />'this Porvnr or Altonle} and C-ertilicote may be signed by facsimile under and b}. authority of the li lkmina resolution of the Board of <br />Directors of the COLONIAL AMI-:RIC'AN CAM iAL rY AND St'RBIY COMPANY at a meeting duly called and held on the 51h d:w at <br />,Map, 1994, and the following resolution of the Board of Directors of the FiDI-111 Y AND DEPOSIT COMPANY' OF MARYLAND at a <br />nteefirm (fill%called and helot on the I01h dar of Mar, 1990. <br />RGSOLV l:l) "That the facsimile or Inechaniealk reproduced seal of the companI and facsimile or mechanicalh reproduced signature <br />of anv Vice -President, Sccretarv- or Assistant Secrelarc of the C'ompan}'. whether made hcretolore or hereafter, whetc%ei appearing upon It <br />certified cop) of an; power of almmc% issued b% the Company, shall be slid and binding upon the Company kith the same force and eflict <br />as though manuolb. 91'lixed. <br />IN -I I SIINIONY WI IFRROF, 1 have hereumo subscribed my name and affixed the corporate seals at the said Companies, <br />d is ,:9} car of September 2019 <br />w " i %tms �BEAL fR <br />Bc: Brian M. 1lodges <br />\'ice President <br />'TO REPORT A CLAIM WITH RECARD'TO A SURETY BONA, PLEASE SUMMIT A COMPLETL; DESCRIPTION <br />OP THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT' <br />IN FORMATION TO: <br />Zurich Surety Claims <br />1299 Zurich Way <br />Schaunl6ure,11.00196-1056 <br />w wm . reports Ic Lai ms(i zurichna.conl <br />800-626-4577 <br />20A-26 <br />