WRIGHT CONSTRUCTION ENGINEERING CORP.

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EXTRACT FROM BY-LAWS OF THE COMPANIES "Article V, Section 8, Altomeys-in-Pact. The Chief Executive Officer, the President, or any'Executive Vice President or Vice President may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such attor ncy=in-fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any time," CERTIFICATE 1, the undersigned, Vice President of the ZURICH AMERICAN .INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, 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 following resolution of the Board of Directors of the ZURICH AMERICAN INSURANCE COMPANY ata, meeting duly called and held on ttte 15ti day of December 1998. RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the Seal of the Company may be affixed by facsimile on any Power of Attorney —Any such Power or any certificate thereof bearing such facsimile signature and seal shall be validand binding on die Company." This Power of Attorney and Corti Eicate 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 hold on the 5th day of May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting duly called and held on the loth day of May, 1990. RESOLVED: "That the facsimile or mcehanieally reproduced seal of the company and facsimile or mechanically reproduced signature of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the samo lbrce and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seats of the said Companies, this 15th __day of September 2020 v'W�tR ,�� INSV 444��WWWi 6e'" � 6'. Jam{ -- Brian M. Hodges, Vice President TO REPORT A CLAIM WITIf REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE, DESCRIPTION OF TILE CLAIM INCLUDING TILE PRINCIPAL ON T nE, BOND, TIIE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims 1299 Zurich Way Schatmburg,IL 60196-1056 www.reportsfclaims iuv,tirichna.coni 800-626-4577