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<br /> SOMPO INTERNATIONAL 11078
<br /> POWER OF ATTORNEY
<br /> KNOW ALL BY THESE PRESENTS that Endurance Assurance Corporation a Delaware corporation Endurance American Insurance Company a Delaware
<br /> corporation Lexon Insurance Company a Texas corporation androf Bond Safeguard Insurance Company a South Dakota corporation each a 'Company' and
<br /> collectively, 'Sompo international.'do hereby constitute and appoint Brook T.Smith,Raymond M,Hundley,Jason D.Cromwell,James H.Martin,Barbara Duncan,
<br /> Sandra L.Fusinetti,Mark A.Guidry,Jill Kemp,Lynnette Long,Amy Bowers,Deborah Neichter,Theresa Pickerreil,Sheryon Quinn,Beth Frymire,Leigh McCarthy,
<br /> Michael Dix,Susan Ritter,Ryan Britt as true and lawful Attorneys)In Fact to make execute seal, and deliver for arid on its behalf as surety or co-surety bonds and
<br /> undertakings given for any and all purposes,also to execute and deliver on its behalf as aforesaid renewals,extensions.agreements waivers,consents or stipulatronS relating
<br /> to such bonds or undertakings provided however that no Single bond of undertaking so made,executed and delivered shall obligate the Company for any portion of the
<br /> penal sum thereof in excess of the sum of One Hundred Million Dollars(E100,000,000.00).
<br /> Such bonds and undertakings for said purposes when duly executed by said attomey(s)-in•fact,shall be binding upon the Company as fully and to the same extent as if
<br /> signed by the President of the Company under its corporate seal attested by its Corporate Secretary
<br /> This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 151
<br /> day of June,2019.a copy of which appears below under the heading entitled'Certficate'
<br /> This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
<br /> unanimous wntten consent effectrve the 151 day of June,2019 and said resolution has not since been revoked amended or repealed
<br /> RESOLVED that the signature of an individual named above and the seal of the Company may be affixed to any Such power of attorney or any certificate relating thereto
<br /> by facsimiler and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with resped
<br /> to any bond or undertaking to which it is attached
<br /> IN WITNESS WHEREOF.each Company has caused this instrument to be signed by the following officers.and its corporate seal to be affixed this 15°'day of
<br /> June,2019
<br /> Endurance Assurance Corporatio(L, Endurance American Lexon Insurance Company Bond Safeguard
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<br /> in ura c m � � In ura ce t�pa
<br /> tiI1 Pam' ! P ) t
<br /> g L�-�.C,1 l ,b'+' B cZ.�l // L( By: c-�r: lTi y� �
<br /> Richard Appel;,%VA$„senior Counsel Richard Appe4,SVP�fi,$enior Counsel Ric and Appel;S Senioftounsel Ric and Appel;AVP BSenio/Cou 1
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<br /> S�'1�1i s c; :� ; 's Z• COMPANr
<br /> v. 2002 _ m. 1996 it fj
<br /> s C.•. IXil AWAkt 7 DELAWARE..'a • • • O
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<br /> .• "' s °�' w... rJ ACKNOWLEDGEMENT ,�e or S�+
<br /> On this 151 day of June.2019,before me,personally came the above signatories known to me,who bung duty swum,did depose and say that heJtoey t 4tttof�oer of each
<br /> of the Companies,and that he executed said instrument on behalf of each Company by authority of hi)ounder by ws of each Company; ,V!. o° 'By
<br /> ylor,No ublic My Commissi$n Expires 519123;-
<br /> CERTIFICATE
<br /> I,the undersigned Officer of each Company.DO HEREBY CERTIFY that
<br /> 1. That the original power of attorney of which the foregoing is a copy was duly executed on behalf of each Company and has not since been revoked amended or modified,
<br /> that the undersigned has compared the foregoing copy thereof with the original power of attomey,and that the same is a true and correct copy of the original power of
<br /> attorney and of the whole thereof,
<br /> 2 The following are resolutions which were adopted by the sole shareholder of each Company by unanimous written consent effective June 15,2019 and said resolutions
<br /> have not since been revoked,amended or modified
<br /> 'RESOLVED,that each of the individuals named below is authorized to make.execute.seal and deliver for and on behalf of the Company any and all bonds,
<br /> undertakings or obligations in surety or co-surety with others RICHARD M APPEL,BRIAN J,BEGGS,CHRISTOPHER OONELAN,SHARON L SIMS,
<br /> CHRISTOPHER L SPARRO,MARIANNE L WILBERT
<br /> .and be it further
<br /> RESOLVED.that each of the individuals named above is authorized to appoint attomeys-in-fact for the purpose of making.executing,sealing and delivering bonds.
<br /> undertakings or obligations in surety or co-surety for and on behalf of the Company'
<br /> 3 The undersigned further certifies that the above resolutions are true and correct copes of the Z:'
<br /> tns as ecorded and of the whole thereof.
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal this - ay of 20 -
<br /> Dame S ne. retary
<br /> NOTICE; U.S TREASURY DEPARTMENTS OFFICE OF FOREIGN ASSETS CONTROL(OFACI
<br /> No coverage is provided by this Notice nor can it be construed to replace any provisions of any surely bond or other surety coverage provided This Notice provides information concerning
<br /> possible impact on your surety coverage due to directives issued by OFAC Please read this Notice carefully.
<br /> The Office of Foreign Assets Control(OFAC)administers and enforces sanctions policy,based on Presidential dedaralions of'national emergency' OFAC has identrfied and listed
<br /> numerous foreign agents,front organizations,terrorists,terronst organizations,and narcotics traffickers as'Specially Designated Nationals and Blocked Persons' This list can be located
<br /> on the United States Treasury's website—nuns v::.r.ir:.+s+,+r::ov-r,::. ::rot•,:fnic:sar.cz ons5�!v::.
<br /> In accordance with OFAC regulations,if it is determined that you or any other person or entity claming the benefits of any coverage has violated U S sanctions law or is a Specally
<br /> Designated National and Blocked Person as identified by OFAC,any coverage will be considered a blocked or frozen contract and all provisions of any coverage provided are immediately
<br /> subted to OFAC When a surety bond of other form of surety coverage is considered to be such a blocked or frozen contract.no payments nor premium refunds may be made without
<br /> authonzation from OFAC Other limitations on the premiums and payments may also apply
<br /> Any reproductions are void.
<br /> Surety Claims Submission:LCAonClaimAdmintstration(@sompo•inil.com
<br /> L --- I
<br /> Telephone:616.653-8600 Mailing Address:Sompo International;12890 Lebanon Road;Mount Juliet.TN 37122-2870
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