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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Attorneys -in Pact. Tile allay, by written instr Chief Executive Officer, the President; or any Executive Vice President or Vice President trument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, reengnizances, stipulations, undertakings, or ether like Instruments on behalf of the Company, and may authorize any officer or any auch attorney -in -fact to affix the corporate seal tha+..top and may With o limo." r without cause inodifyof revoke any such appointment or authority at any CERTIFICATE 1, the undersigned, Vice Presidomt Of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN f ,going Power onf Attorney is COMPANY, Plfull fo e and effecct on the dOrd tile FIDELITY ate of this DEPOSIT ert COMPANY mid dFfurthe certify tthatohereby Artic a V,Seat Section that tiof the By -Laws of the Companies is still in ford 71ris Power of Attomey and Certificate n ay be signed by facsimile under and by authority of the following resolution of the Board of Directors of theZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and hold on the 15th day of December 1998. RESOLVED: "That the signature of the Fresidcut or a Vico President and rho attesting signahrra Ofa Secretary or an Assistant Secretary and the Seal of the Conrpony may be affixed In facsimile oil any Power of Attorney... Any such Power or ally cert facsimile signature and seal shall be valid and ;tiding on the Company." ificate thereof bearing such This Power of Attorney and Certificate nay be signed by facsimile under and by authorhy of the following resolution of tine Board of Directors of the COLONIAL AMERICAN C, SUALTY AND SURETY COMPANY at a meeting duly called and held oil the Sth day of May, 1994, and the tbilowing resolution of tlE Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a mecting duly called and held on the I Oth day o.'May,1990, RESOLVED; "That the facshile or mechaaically reproduced seal of the company and fac ry, or Assistant iecratary of rho Csimile or mechanically reproduced signature of any Vice-president, Secretaompany, whether made heretofore or hereafter, wherever appearing upon a certified copy of nay power of attorney issued 6y the Company, sholl be valid and binding upon the Company with the same force and effect as thought ma»aally affixed, IN TESTIMONY WHEREOF, I have hermrnto subscribed my name and affixed the corporate seats of the said Companies, A4th ' dayof Mav 202I1, Tom im Sao IlMlul 00 Brian M• Hodges, Vice president TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRI IPTION OFTHE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT NFORMATION TO; Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196-1056 R".rollgrwf ims zu fill.c n 800-626-4577