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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 Tina DAVIS, Lisa HALL,Lindsey PLATTNER and Linda NIPPER,all of Salt Lake City, Utah, 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 24th day of May,A.D.2016.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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<br /> Secretary Vice President
<br /> Michael McKibben Michael Bond
<br /> State of Maryland
<br /> County of Baltimore
<br /> On this 24th day of May,A.D.2016,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,MICHAEL
<br /> BOND,Vice President,and MICHAEL MCKIBBEN,Secretary,of the Companies,to me personally known to be the individuals and officers described in
<br /> and who executed the preceding instrument,and acknowledged the execution of same,and being by me duly sworn,deposeth and saith,that he/she is the said
<br /> officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that the said Corporate
<br /> Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> Maria D.Adamski,Notary Public
<br /> My Commission Expires:July 8,2019
<br /> POA-F 020-8022W
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