|
ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />IWOW 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 forth 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 Randy SPOHN, Ashley M. SPOHN, Matthew R. DOBYNS and Hamilton KENNEY, all of Santa Ann, California, EACH,
<br />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 act and deed: any
<br />and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon
<br />said Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings. Mills, Maryland., and the regularly elected
<br />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 oil 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 file said
<br />ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 20th day of September, A.D. 2019,
<br />r.RR
<br />r ut��r g tw�l BNA �
<br />1 )NN
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />By: Robert. D. Mtrray
<br />Vice President
<br />r�tx4VrL �
<br />By: Dawn Dawn E. Brown
<br />Secretary
<br />State of Maryland
<br />County of Baltimore
<br />On this 20fh day of September, A.D. 2019, before the subscriber, a Notary Public of the State of Maryland, duty commissioned and qualified,
<br />Hubert D. Murray, Vice President and Dawn E. Brown, Secretary of the Companies, to me personally known to be the individuals and officers
<br />described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly sworn, deposeth and saith, that
<br />he/she is the said officer of the Company aforesaid, and that the suits affixed to the preceding instrument are the Corporate Seals of said Companies, and
<br />that the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the
<br />said Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand end affixed my Official Seal the day and year first above written.
<br />oSb1N'y.,r
<br />�y-
<br />Constance A. Dunn, Notary Public
<br />My Commission Expares: July 9, 2023
<br />
|