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ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />KNOW 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 Maryland, and the FIDELITY
<br />AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies "), by
<br />THOMAS O. MCCLELLAN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By -Laws of said
<br />Companies, which are set forth on the reverse side hereof and are hereby certified to be in fall force and effect on the date hereof, do hereby
<br />nominate, constitute, and appoint James A. SCHALLER, Mike PARIZINO, Rachelle RHEAULT, Rhonda C. ABEL, Kim LUU, Jeri
<br />APODACA and Heather SALTARELLI, all of Newport Beach, California, EACH its true and lawful agent and Attorney -in -Pact, to
<br />male, execute, seal and deliver, for, and on its behalf as sorely, and as its act and deed: any and all bonds and undertakings, and the
<br />executign of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as folly and amply, to all
<br />Interns and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN
<br />INSURANCE COMPANY at its office in New York, New York., the regularly elected officers of the COLONIAL AMERICAN
<br />CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland„ and the regularly elected officers of the FIDELITY AND
<br />DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland„ In their own proper persons.
<br />The said Vice President does hereby certify that the extract set forth on 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 the said
<br />ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND, this 19th day of August, A.D. 2015.
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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<br />Secretary Vice President
<br />Eric D. Barnes Thomas O. McClellan
<br />State of Maryland
<br />County of Bold more
<br />On this 19th day of August, A.D. 2015, before the subscriber, a Notary Public of the State of Maryland, duly a>mmlssloaed and qualified, THOMAS O.
<br />MCCLELLAN, Vice President, and ERIC D. BARNES, Secrotary, of the Companies, to me personally known to be the individuals acid officers described
<br />in and who executed the preceding fnsb'ument, and acknowledged the execution of same, and being by me duly sworn, deposeth surd Salta, that helshe is the
<br />said officer of the Company aforesaid, and that the seals affixed to the preceding insnvmenu are are Corporate Soaks of said Companies, and that the said
<br />Corporate Seals and the signature as suoh officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br />Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written
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<br />Maria D, Adamsld, Notary Public
<br />My Commission Expires: July 8, 2019
<br />POA-F 012 -9310Q
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