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<br />POWER OF ATTORNEY
<br />1043
<br />KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American Insurance Company, a Delaware
<br />corporation, Lesson Insumneo Company, a Texas corporation, and/or Bond Safeguard Insurance Company, a South Dakota corporation, each, a'Company" and
<br />collectively, "Sompo International," do hereby constitute and appoint: YUNG T. MULLICK, JAMES W. MOILANEN, IRENE LUONG, P. AUSTIN NEFF, EMILIE GEORGE
<br />estrus and lawful Attorneys) -In -Fact to make, execute, seal, and deliver for, and on its behalf as surety or co -surety; bonds and undertakings given for any and all
<br />purposes, also to execute end deliver on its behalf as aforessid renewals, extensions, agreements, waivers, consents or stipulations relating to such bonds or undertakings
<br />provided, however, tha ,to single bond or undertaking so made, executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of
<br />the sum of TEN MILLION nnlivro ($10,000,000.00).
<br />Such bonds and undertakings yor said purposes, whon duly executed by said attorney(s)-in-fact, shall .te binding upon tha Company as fully and to the same extent as if
<br />signed by the President of the Company under its corporate seal attested by its Corporate Secretary.
<br />This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 16th
<br />day of June, 2019, a copy of which appears below under the heading entitled "Certificate",
<br />This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
<br />unanimous written consent ediec5ve the 15th day of June, 2019 and said resolution has not sinew been revalued, amended or repealed:
<br />RESOLVED, that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
<br />by facsimile, and any such power rd attorney at certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect
<br />to any bond or undertaking to wl rich it is at4achod.
<br />IN WITNESti VVHg1IE.0 °, and- Corr:pany has caused this instrument to be signed by the follnmiag officers, and its corporate seal to be affixed this 16s, day of
<br />June, 2019.
<br />Endurance American
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<br />Richard AppeG,"Pdt.,Aenior Counsel
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<br />•,,,,,- ,ACKNOWLEE
<br />On this 15r` day of June, 2019, Uefore me, personally came the above signatories knows
<br />of the Companies; and that hn axncidod said instrument on behalf of each Compamr by
<br />CERTIF(
<br />I, the undersigned Officer of each Company, DO HEREBY CERTIFY that
<br />1. That the original power of attorney of which the foregoing is a copy was duly executed or behralf of each Company and has not since been revoked amended or modified;
<br />that the undersigned has compared the foregoing copy thereof with the original power of attorney, and that the same is a true and correct copy of the original power of
<br />attorney and of the whole thersof,
<br />2. The following am, resolutions v.;hich were adopted by the sole shareholder of ouch Company': y unanimoux varitten consei t effective June 15, 2019 and said resolutions
<br />have not since been revoked, amended or modified:
<br />"RESOLVED, that each of the individuals named below is authorized to make, execute, seal and dolive' f• em:I or, bohni; cf the Company any and all bonds,
<br />undertakings or oblinations in surety or W-surety with others: RICHARD M. APPEL, BRIAN J. BEG38, CHRIS I C•NHER DONEIAN, SHARON L. SIMS,
<br />CHRISTOPHER I... SPARRO, MARIANNE L. WILBERT
<br />; and be it further
<br />RESOLVED, that each of the individuals named above is authorized to appoint attorneys -in -fact for the purpose of making, executing, sealing and delivering bonds,
<br />undertakings or obligations, in surely or co -surely for and on behalf of the Company."
<br />3. The undersigned further cartif!es that the above resolutions are true and correct copies of the resolutions as so recorded and of the whole thereof.
<br />IN WITNESS WHEREOF, I have herounto set my hand and affixed the corporate seal this 21st ----..day of February 2020
<br />Dames t e`Se iem:y
<br />NOTICE. UU^S. TRL--ASURY QEPARTMENT'S OPFICH )ELF( _N ASSETS C01v R0L-LACl
<br />No coverage is provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surety coverage provided. This Notice providas Information concerning
<br />possible Impact on your surety coverage due to directives issued by OFAC. Please read this Notice carefully.
<br />The Offers of Foreign Assets Control (OFAC) administers and enforres aanMions policy, based an Presidentia! de*Aerations of "national emergency". OFAC has identified and listed
<br />numerous foreign agents, dent organizations, terrorists, terrorist organizations, and narcotics traffickers as'Specially Designated Nationals and Blacked Persons". This list can be loomed
<br />on the United States Tn.ocury a wr: baea hops;/wppntrenauY..gobvesourcece_at-er an,iQns/,`IIN-Lix.j.
<br />In accordance with OPAC regulations, if it is determined that you or any other person or entity claiming the banaiits of any coverage has violated U.S. sanctions law or Ise Specially
<br />Designated National and Blocked Person, as identified by OFAC, any coverage will be considered a blocked or frozen Contracf inlaJ pro-nsions of any coverage provided are Immediately
<br />subjectto OFAC. When a surety bond or other form of surety coverage is considered to be such a blocked 01 irm:%n: Cnrtraet, ao paymants nor premium refunds may be made without
<br />authorization tram OFAC. Other limitations on the premiums and payments may also apply.
<br />Any reproductions are void.
<br />Surety Claims Submission: 1_axpn4lafrgAr mlI-r_niptratinn¢sc;npo-Irr4l.com
<br />Telephone: 615-663-9500 Mailing A.ddrosc: Sompo Intornatlonat; 12690 Lebanon Road; Mount Julleq TN 37122-2870
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