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EXTRACT FROM BY -LAWS OF THE COMPANIES <br />"Article V, Section 8, Aliornevs -in -Pact. The Chief Executive Officer, tiro President, or any Executive Vice President or Vice President <br />may, by written instrument under the attested corporate seal, appoint attomeys -in -fact with authority to execute bonds, policies, <br />recognizances, stipulations, undertakings, ra other like instruments on behalf' of the Company, and may authorize any officer or any such <br />attorney -in -fact to affix the corporate seal thereto; and may with or without cause modiry, or revoke any such appointment or authority at any <br />time." <br />CERTIFICATE <br />1, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br />foregoing Power of Attorney is still in full force and effect on the (late 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 tine hoard of <br />Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and hold on the 15th day of December 1998. <br />RESOLVED: '"]'list the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br />and the Sea] of the Company may be affixed by facsimile on any Power of Attomay —Any such Power or any certificate thereof bearing such <br />facsimile signature and sea] 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 or 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 held on the 10th clay 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 and effect <br />as though manually affixed. <br />IN TESTIMO Y WHE GOP,] have h canto subscribed my name and affixed the corporate seals of the said Companies, <br />this °day of er , 20T. <br />� "1NB <br />^p a {Olin/ �, Pi L�••�-4 <br />re.r d ���,, tees I,8 BAL <br />A10D <br />Michael Bond, Vice President <br />23A -19 <br />