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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Auarrevs-in-Faet. The Chief Executive Officer, the President., or any Executive Vice President nr V ice President may, by written instrument under the attested corporate seal, appoint attorneys -in -fact withauthority to execute bonds, policies, recogniaanecs, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer a- any such attorney -in -fact to affix the corporate seal thereto; and may with or without cause modify o rrevokc any such appointment or authority at any time." CERTIFICATE 1, the undersigned, Secretary of the ZUR:ICH AMERICAN INSURANCE COMPANY, fire COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do botchy certify that the fa•egoing Power of Attorney is still in full force and effect on the date or this certificate; and I do further certify that Article V, Section 8, of f ie By- laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by facsimile under and by authority of fire following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY ate meeting duly called and held on. the ISth clay ofDecember 1998. RESOLVED: ,,that the signature of the President or a Vice President and theattesting signature ore Secretary oran Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Atiomey...Any such Power or any certificate thereof bearing such fttcsihmile signature and seal shall be valid and binding oil the Company." This Power of Attorney and. Certificate may be signed by facsimile under andby authority of the following resolutionof the Board. of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting doily called and held on the 5th day of May, 1994, and the following resolution of the Board. of Directors of the rIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duty called and held oil the 'IOth day of May,1990. RESOLVED: that the facsimile or mcchairically reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice -President, Secretary, or Assistant Secretary of tlhe Company, whether made heretofore or hereafter, whatever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. IN'fESTI'MONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this 8tb day of_Jaly _„____ 2019 . �j,41N6(i"'� U9Yµi ace J( x r� w pm"wrpnp By: Brims M. I-Iodges 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, TILE BOND NUNIBE12, AND YOUR CONTACT INFORMATION TIO: Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196-1056 www.ren<n•tsfhlainis(c�.zarichna.oIII 800-626-4577