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w 0 EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, M,y,4 ;jp AK The Chief Executive Officer, the President, or any Executive Vice President or Vice president may, by written inshument under the attested corporate goal, appoint attorneys -in -fast with authority to oxeotm bonds, policies, recogniaanceg, stipulations, underhikings, or other like instruments on behalf of Ike Company, alld may allthoriVo any offioer or any such attorney -in -fact to affix the corporate,, seat thoroto; and may with or without cause modify of revoke any such appointment or authority at nay time." CERTIFICATE 1, the undersigned, Vice President of the ZURICH AMERICAN INSDRANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELTI'Y AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Altomoy is still in full foroe and effect on the date of this certificate; and .I do further certify that Article V, Section R, of the 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 the fnllowing resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duty called and held on the 1 Sib day of December 19911, RESOLVED: "That the signature of the President ur a Vice President and the attesting signature of a Secretary or an Assistnmt Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney .. Any such Power or any ct•.tti ficutc thereof bearing such facsimile signature and seal shall be valid and binding on the Company." This Power of Attorney and Crrlificalo may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held an the Sib day of May, 1994, and the fallowing resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duty called and held on the l0tb day of May, 1990, RESOLVED: "That the facsimile or mechanically reproduced Settl of the company and facsimile or mechanically reprodueed signature Or any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a cortillod copy of any power of attorney issued by the Company, sball be valid and binding upon the Company with the same force and effect as though manually afxod. IN TESTIMONY W1181 F, I have berounte subscribed my name and affixed the corporate seals of the said Companies, this..z lh :day of JQnuary..__..._.,::..::.:......, 2ozv 5 ej�j Brian M. Hodges, Vice President TO REPORT A CLAIM WITII REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BONA, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO; Zurich Surety Claims 1299 Zurich Way Schaumburg, IL 60196-1056 yy{,1xW;nsnorfs(��aims�aurtuhrw cam 800-626-4577