ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY 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
<br />AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Illinois (herein collectively called the "Companies"), by
<br />Robert D. Murray, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said Companies, which are
<br />set firth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate, constitute,
<br />and appoint William SYRKIN, Rebecca HAAS-BATES, Sergio D. BECHARA and Richard ADAIR, a6 of Irvine,
<br />California, 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
<br />its act and deed: any and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents,
<br />shall be as binding upon said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged
<br />by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly
<br />elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the
<br />regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Marvland., in their
<br />own proper 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 -taws 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 I Ith day of June, A.D. 2019,
<br />�j• i'r�.a nn�
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />I3y.' Robert D. Murray
<br />Vice President
<br />BY, Down E. Brown
<br />Secretary
<br />State of Maryland
<br />County of Baltimore
<br />On this I Idt day ot'June, A.U. 2019, befom 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 ofthe Companies, to me personally known to be the individuals and oflicen described in and who
<br />executed the preceding instrument, and acknowledged the execution of same, and being by me duly sworn, deposeth and saidt, that hNshe 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 signalize as such officer were duly alfixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br />IN I'ES'I'IMONY WHEREOF, 1 have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br />Constance A. Dunn. Notary Public
<br />My Commission Expires: July 9, 2023
<br />23B-20
<br />
|