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CMGsoo01912 Argonaut Insurance Company $0.00
<br />Deliveries Only: 225 W. Washington, 24th Floor
<br />Chicago, IL 60606
<br />United States Postal Service: P.O. Box 469011, San Antonio, TX 78246
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the Argonaut Insurance Company, a Corporation duly organized and existing under the laws of the State of
<br />Illinois and having its principal office in the County of Cook, Illinois does hereby nominate, constitute and appoint
<br />Gabriella Grady, Saito Lee Losino, Stephanie Hone She
<br />Their true and lawfid-agent(s) and attomey(s)-in-fief, each in their separate capacity if more than one is named above, to make, execute, seal and deliver for and on
<br />its behalf as surety, and as its act and deed any and all bonds, contracts, agreements of indemnity and other, undertakings in suretyship provided, however, that the
<br />penal sum of any one such instrument executed hereunder shall not exceed the sump of:
<br />$10,000,000.00
<br />This Power of Attorney is granted and is signed and sealed under and by the authority of the follovain Resolution adopted by the Board of Directors of Argonaut
<br />Insurance Company:
<br />"RESOLVED, That the President, Senior Vice President, Vice President, Assistant Vice President, Secretary, Treasurer and each of them hereby is authorized to
<br />execute powers of attorney, and such authority can be executed by use of facsimile �dgr ature, Which may be attested or acknowledged by any officer or attorney, of
<br />the Company, qualifying the attorney or attorneys named in the given power of attorney;-to=execute in behalf of, and acknowledge as the act and deed of the
<br />Argonaut Insurance Company, all bond undertakings and contracts of suretyship, and to affix the corporate seal thereto."
<br />IN WITNESS WHEREOF, Argonaut Insm'ance Company has caused itsoffiicial seal to be hereunto affixed and these presents to be signed by its duly authorized
<br />officer on the 8th day of May, 2017............Argonaut Insurance Company
<br />"�rp9uRAryp _
<br />•., 1948 , e by:
<br />S 4LIHe19 Y�
<br />* Joshua C. Betz, Senior Vice President
<br />STATE OF TEXAS
<br />COUNTY OF HARRIS SS:
<br />On this 8th day of May, 2017 A.D„before me, a Notary Public of the State of Texas, in and for the County of Hands, duly commissioned and qualified, came
<br />THE ABOVE OFFICER OF THE OOMPANY, to me personally,mown to be the individual and officer described in, and who executed the preceding instrument,
<br />and he acknowledged the execdtnon of same, and being by me duly sworn, deposed and said that he is the officer of the said Company aforesaid, and that the seal
<br />affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and his signature as officer were duly affixed and subscribed
<br />to the said instrument by tl1@ nnthoritty and direction of tine said corporation, and that Resolution adopted by the Board of Directors of said Company, referred to in
<br />the preceding instrument is now in force.
<br />1N TESTIMONY WHEREOF, I have hereunto set my hand, and affixed my Official Seal at the County of Harris, the day and year first above written.
<br />KATHLEEN MEEKS "`•'-"4 �`�1• , �
<br />s Pp
<br />_ Nu¢ary "1111161Scute of Towes'
<br />espirea p7 -t5 -2n21 ' (Notary Public)
<br />1, the undersigned Officer of the Argonaut Insurance Company, Illinois Corporation, do hereby certify that the original POWER OF ATTORNEY of which the
<br />foregoing is a full, true and correct copy is still in full force and effect and has not been revoked.
<br />IN WITNESS WHEREOF, I have hereunto set my hand, and affixed the Seal of said Company, on the 13th day of November 12017
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<br />Sarah Heineman , VP -Underwriting Surety
<br />THIS DOCUMENT IS NOT VALID UNLESS THE WORDS ARGO POWER OF ATTORNEYARE IN BLUE. IF YOU HAVE QUESTIONS ON
<br />AUTHENTICITY OF THIS DOCUMENT CALL (210) 321- 8400.
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