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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 full force and effect on the date hereof, do hereby
<br />nominate, constitute, and appoint James A. SCHALLER, Mike PARIZINO, Rochelle 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 -Fact, to
<br />make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and undertakings, and the
<br />execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Companies, as fully and amply, to all
<br />intents 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, AD. 2015.
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />'ro o[rorr ?e`o va al%1 AKt6a" 108
<br />J, y
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<br />Secretary Vice President
<br />Eric D. Burnes Thomas O. McClellan
<br />State of Maryland
<br />County of Baltimore
<br />On this 19th day of August, A.D. 2015, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified, THOMAS O.
<br />MCCLELLAN, Vice President, and ERIC D. BARNES, Secretary, of the Companies, to me personally known to be the individuals and officers described
<br />in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly swom, deposeth and saith, that he/she is the
<br />said officer of the Company aforesaid, and [hat the seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said
<br />Corporate Seals and the signature as such 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 mid affixed my Official Seal the day and year In at above written
<br />POA -F 012-9310Q
<br />o
<br />Maria D. Admnski, Notary Public
<br />My Cmmuission Expires: July 8, 2019
<br />POA -F 012-9310Q
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