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e <br />EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President <br />may, by written instrument under the attested corporate seal, appoint attorneys -in -fact with authority to execute bonds, policies, <br />reeognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br />attorney -in -£act to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority atany <br />time." <br />CERTIFICATE <br />I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, mid the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br />foregoing Power of Attorney is still in Rill force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of <br />the By -Laws of the Companies is still in force. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br />Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br />RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br />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 <br />facsimile signature and seal shall be valid and binding on the Company." - <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br />Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of <br />May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br />meeting duly called and hold on the 10th day of May, 1990. <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br />of any Vice -President, Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a <br />certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force mid effect <br />as though manually affixed. <br />IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br />this 15thday of November 2016 . <br />oro oJ4 hN........ ,y <br />l A <br />X.-a -�' At <br />Gerald F. Haley, Vice President <br />TO REPORT A CLAIM WITH REGARD TOA SURETY BOND, PLEASE SUBMIT ALL REQUIRED <br />INFORMATION TO: <br />Zurich American Insurance Co. <br />Attn: Surety Claims <br />1299 Zurich Way <br />Schaumburg, IL 60196-1056 <br />23A-20 <br />