|
DocuSign Envelope ID: 12DCC4E1-4D61-4DOE-A2A2-7C6E689613AC
<br /> 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 /> MICHAEL BOND,Vice President, in pursuance of authority granted by Article V, Section 8,of the By-Laws of said Companies,which
<br /> 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 nominate,
<br /> constitute,and appoint Raymond J.GARRUTO,Debra S.RITTER,Martin D.PALLAZZA,Brad W.GIBSON,Angela M.YOUNT,
<br /> Jenny SNELL,H.Thomas DAWKINS, Robert C. TRESHER and Wendy E. LAHM,all of Charlotte,North Carolina, EACH its
<br /> true and lawful agent and Attorney-in-Fact,to make, execute,seal and deliver,for,and on its behalf as surety,and as its act and deed:any
<br /> and all bonds and undertakings,and the execution of such bonds or undertakings in pursuance of these presents,shall be as binding upon
<br /> said Companies,as fully and amply,to all intents and purposes,as if they had been duly executed and acknowledged by the regularly elected
<br /> officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York.,the regularly elected officers of the
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected
<br /> officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland„ in their own proper
<br /> 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 15th day of January,A.D.2018.
<br /> ATTEST:
<br /> ZIIRICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> Y BEAI+
<br /> C
<br /> Assistant Secrefaq Vice President
<br /> Dawn E.Brown Michael Bond
<br /> State of Maryland
<br /> County of Baltimore
<br /> On this 15th day of January,A.D.2018,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,MICHAEL
<br /> BOND, Vice President, and DAWN E. BROWN,Assistant Secretary, of the Companies, to me personally known to be the individuals and officers
<br /> descrihed in and who executed the preceding instrument,and acknowledged the execution of same,and being by me duly sworn,deposeth and saith,that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that
<br /> the said 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 WHEttCOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> 116 ups
<br /> Constance A.Dunn,Notary Public
<br /> My Commission Expires:Judy 9,2019
<br /> POA-F 177-0134B
<br />
|