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<br /> SOMPO INTERNATIONAL 11078
<br /> F INSURANCE 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 and/or 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,Lynnotte Long,Amy Bowers,Deborah Neichter,Theresa Pickerrell,Sheryon Quinn,Beth Frymire,Leigh McCarthy,
<br /> Michael Dix,Susan Ritter,Ryan Britt as true and lawful Attomey(s)•In•Fact to make execute,seal.and deliver for and 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 stipulations relating
<br /> to such bonds or undertakings provided however,that no single bond or undertaking so made executed and delivered shall obligate the Company for any portion of the
<br /> panel sum thereof in excess of the sum of One Hundred Million Dollars($100,000,000.00).
<br /> Such bonds and Undertakings for said Purposes,when duly executed by said attomey(s)•m•fac.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 15" i
<br /> day of June.2019,a copy of which appears below under the heading entitled'Certrficate-
<br /> This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolutwn adopted by the sole shareholder of each Company by
<br /> unanimous written consent effective the I P day of June,2019 and said resolution has not since been revoked amended or repealed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 certfcare relating thereto
<br /> by facsimile,and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and bndng upon the Company in the future with respect
<br /> to any bond or undertaking to which it is attached
<br /> IN WITNESS WHEREOF each Company has caused this instrument to be sgned by the following officers,and ft corporate seal to be affixed this 15"day of
<br /> June.2019
<br /> End ranccie AsssurrannccfeCorporatio Endurance Ameri/�c1a)yn Lexon Insurance Company Bond Safeguard
<br /> By:Lard
<br /> ��.c9f 1 In ura �p�{/T/ �' By. By I rotpsrH(
<br /> Ric I niori1C",o_unsel Richard A C 1 nidf eou Ric rd A 1• VP/i/ ni`/(oreCou el
<br /> Apple YA44-0 c rid pp jPSVP.i Qinlor Counsel Ric rd Appe, Se PPe
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<br /> �"'�+ „,.�,w+'" .«,...•"'� ACKNOWLEDGEMENT a pw .�«+
<br /> i
<br /> On this 15"day of June.2019.before me,personally came the above signatories known to me who being duty sworn.did depose and say that heApeJs"'gA of each
<br /> of the Compares:and that he executed said instrument on behalf of each Company by authority of his under by of each Comp",- ""w
<br /> Amy ayljNo w MY Cortxn�ssgfn Expre 5-/.9,tr�13
<br /> CERTIFICATE 4e�or.cw
<br /> 1,the undersgned Officer of each Company,DO HEREBY CERTIFY that
<br /> 1 That the original power of attorney of which fhe foregoing is a copy was duty executed on behalf of each Company and has riot shoe been revoked amended or modified,
<br /> that the undersigned has compared the foregoing copy thereof with the Original power of attorney 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 rndrviduals named below is authorized to make,execute.seal and delnrer 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 DONELAN,SHARON L SIMS.
<br /> CHRISTOPHER L SPARRO.MARIANNE L WILBERT
<br /> .and be it further
<br /> RESOLVED.that each of the irxWliduals named above is authorized to appoint attomeys•un-fact for the,purpose of making,executing,waling and dekvenng bonds,
<br /> undertakings or obligations in surety or co-surety for and on behalf of the Company' •
<br /> 3.The undersyrned further certifies that the above nesoubens are true and correct copies of the rggolubons as recorded nit of the whole thereof.
<br /> IN WITNESS WHEREOF,I have hhenho to set my hand and affixed the corporate seal this �.re(' day of 20
<br /> By
<br /> f>a S tary
<br /> NOTICE: U.S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL(OFACh
<br /> No corerape a provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surely coverage provided This Notice provides adormabon concerning
<br /> poarble Impact On your surety Coverage due to directives issued by OFAC Please read this Notice carefully.
<br /> The Ofaw of Faro 9 Assets Conbol(OFAC)administers and enfoross sanctions policy.based on Presidential dedarab, a of'national emergency OFAC has idenused and listed
<br /> numerous kwaw agents.front organ aeons.terrorists.terrorist organizations.and narcotics traffickers as*Specially Designated Nationals and Blocked Persons' Ties M can be located
<br /> on"United States Treasurys webarte-nips tlwww treasury oowrescurce•center.sandwns'SDN•L,st
<br /> in a000rdenee with OFAC re uiabons,d it is determined that you or any other person or entity darrsrhg the benefits of any coverage has violated U S sarhdwns law or is a SPMWY
<br /> Deahgnatad Nsbmd and Blocked Person.as identified by OFAC.any coverage will ba considered a blocked ar frozen comraot and all provisions of any coverage provided are rmmedhately
<br /> subject to OFAC When a surety bond at ether form of surely coverage is considered to be such a blocked or Frozen coritract.no payments not premum refunds may be made without
<br /> authohztlon from OFAC Other YrtNabons on the premiums and payments may also apply
<br /> Any reproductions are void.
<br /> Surety ClahneSubmission:LoxonClaimAdministrati"-somoo•int.corn
<br /> Telphene:SIS4 4500 Nailing Address,:Sompo International;128W Lebanon Reed;Mount JUNK IN 37122.2970
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