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MAIN
<br />STREET
<br />AMERICA TrustedChoice®POWER OF ATTORNEY
<br />INSURANCE
<br />KNOW ALL MEN BY THESE PRESENTS: That NGM Insurance Company, a Florida corporation having its principal
<br />office in the City of Jacksonville, State of Florida, pursuant to Article IV, Section 2 of the By-Laws of said Company, to wit:
<br />"Article IV, Section 2. The board of directors, the president, any vice president, secretary, or the treasurer
<br />shall have the power and authority to appoint attorneys-in-fact and to authorize them to execute on behalf of
<br />the company and affix the seal of the company thereto, bonds, recognizances, contracts of indemnity or
<br />writings obligatory in the nature of a bond, recognizance or conditional undertaking and to remove any such
<br />attorneys-in-fact at any time and revoke the power and authority given to them. "
<br />does hereby make, constitute and appoint James P Lowrey, John R Halderman Jr, Megan J Schlueter, Michele Wood,
<br />Jennifer Underhill -
<br />its true and lawful Attorneys-in-fact, to make, execute, seal and deliver for and on its behalf, and as its act and deed, bonds,
<br />undertakings, recognizances, contracts of indemnity, or other writings obligatory in nature of a bond subject to the following
<br />limitation:
<br />1. No one bond to exceed Twenty Five Million Dollars ($25,000,000.00)
<br />and to bind NGM Insurance Company thereby as fully and to the same extent as if such instruments were signed by the duly
<br />authorized officers of NGM Insurance Company; the acts of said Attorney are hereby ratified and confirmed.
<br />This power of attorney is signed and sealed by facsimile under and by the authority of the following resolution adopted by
<br />the Directors of NGM Insurance Company at a meeting duly called and held on the 2nd day of December 1977.
<br />Voted: That the signature of any officer authorized by the By-Laws and the company seal may be affixed by facsimile to
<br />any power of attorney or special power of attorney or certification of either given for the execution of any bond,
<br />undertaking, recognizance or other written obligation in the nature thereof; such signature and seal, when so used being
<br />hereby adopted by the company as the original signature of such office and the original seal of the company, to be valid
<br />and binding upon the company with the same force and effect as though manually affixed.
<br />IN WITNESS WHEREOF, NGM Insurance Company has caused these presents to be signed by its Assistant Secretary and
<br />its corporate seal to be hereto affixed this 24th day of August, 2023.
<br />NGM INSURANCE COMPANY By:
<br />1923
<br />Lauren K. Powell
<br />State of Wisconsin,Vice President, Corporate Secretary
<br />County of Dane.
<br />On this 24th day of August, 2023, before the subscriber a Notary Public of State of Wisconsin in and for the County of Dane duly
<br />commissioned and qualified, came Lauren K. Powell of NGM Insurance Company, to me personally known to be the officer described
<br />herein, and who executed the preceding instrument, and she acknowledged the execution of same, and being by me fully sworn, deposed
<br />and said that she is an officer of said Company, aforesaid: that the seal affixed to the preceding instrument is the corporate seal of said
<br />Company, and the said corporate seal and her signature as officer were duly affixed and subscribed to the said instrument by the authority
<br />and direction of the said Company; that Article IV, Section 2 of the By-Laws of said Company is now in force.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at Madison, Wisconsin this 24th day of August,
<br />MARON
<br />My Commission Expires May 21, 2027
<br />I, Andrew Rose, Vice President of NGM Insurance Company, do hereby certify that the aouve allu uregoing is a true and correct copy of a
<br />Power of Attorney executed by said Company which is still in full force and effect.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company at Madison, Wisconsin this
<br />29 _day of May 2024 Andrew Pire
<br />Andrew Rose, Vice President
<br />WARNING: Any unauthorized reproduction or alteration of this document is prohibiied.
<br />TO CONFIRM VALIDITY of the attached bond please call 1-603-354-5281
<br />TO SUBMIT A CLAIM: Send all correspondence to 55 West Street, Keene, NH 03431]
<br />Attn: Bond Claim Dept. or call our Bond Claim Dept. at 1-603-358-1437.
<br />Docusign Envelope ID: 687B9CC7-F1BC-43DB-A291-A8D859EFA3B2
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