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E=XTRACT FROM BY -LAMS OF THE COMPANIES "Article V, Section 8, Attornevs-in-Fact. 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, recognisances, stipulations, undertakings, or other like fastrunrents on behalf of the Company, and may authorize any officer or any such attorncy-in-fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any lime." CERTIFICATE I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMLR1CAN CASUAI..PY AND SURE'T'Y COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the fbinoing Power of Attorney is still in full force and effect on the date of this certificate: and 1 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 Hoard of Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1995. 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 Cornpany may Ile affixed by facsimile on any Power of Attorney ... Any such Power or any certificate thereof bearing such facsimile signature and sisal shall be valid and binding on the Company." 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 COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held 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 ].0th day of May, 1990. RESOLVED: "That the facsimile or mechanically 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 blrrdrn€y upon the Company with the same force and effect as though manually affixed. IN TESTIMO Y WHE EO , I have I eunto subscribed my name and affixed the corporate seals of the said Companies, this day of DV 2D N,rN,r.en>,rN K7)_ SEAL � �.m 1 tiNriruii'p, 9Y 'llrt Michael Bond, Vice President