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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 andlor Bond Safeguard Insurance Company a South Dakota corporation each a'Company'and <br /> collectively.'Sompo internatlonal.'do hereby constitute and appoint Brook T.Smith,Raymond M.Fkxdley,Jason D.Cromwra 1.James H.Martin,Barbera Duncan, <br /> Sandra L.FusineM Merle A.Guidry,Jill Kemp,Lynne to Long,Amy Bowers,Deborah Neichter.Theresa Pickerrell,Sheryon Quiet,Beth Frymire,Leigh McCarthy. <br /> Michael Dix,Susan Ritter,Ryan Britt as true and lawful Aborney(s)-in-Fact to make execute,seal and d*iw for and on its beW as surely or co-surety bonds and <br /> undertakings given for any and all purposes,also to execute and deliver on its txehalf SS atoreSeed renewal&e4m ea a agreertmenls wavers.oorsents or sbpulatiors rotating <br /> to such baxfs or undertakings provided however.that no single bond or undertaking so made,executed and delivered matt obligate the Company for any portion d the <br /> penal sum thereof in excess of the sum of One Hundred Million Dollars($100.000,000.00). <br /> Such bonds and hrmdertakrhgs for saw purposes,when duly executed by said atior►,ey(s)~n-tam shall be bode upon she company as t*and to are same extent as rf <br /> signed by the President of the company under its corporate seal attested by a 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 effewve the 1 P <br /> day of Jute.2019.a copy of which appears below user the heading entitled'Certificate' <br /> This Power of Attorney is signed and seated by faciu moe user and by authority,of the ioaowing resolution adopted by the sole shareholder of each company by <br /> uanwnous written consent effecWe the I P day of June.2019 and said resolution has not sine been revoked amended or repealed <br /> RESOLVED.that the Signature of an individual named above and the seal d the Company may be affixed to any such power of attorney or any certificate relating thereto <br /> by faoBrmke,and any such power of attorney or certificate bearing such facsmie signature or seal shall be valid and binding upon the Camparly in the future with respect <br /> to any bond or udertakrmg to which it is attached <br /> IN WITNESS WHEREOF,each Company has caused this ratr menl to be signed by the twlow.mg capers,and as corporate reel to be 2111 1'this 19"day of <br /> June,2019. <br /> End ranee Assurance Endurance American Lexon Insurance Company Bond Safeguard <br /> n„/) In uric ra ^„^ I <br /> By: ��"�'� By: <br /> By: <br /> Rfchard Appel; 2orCounsel A n f cur Appel; AppN i <br /> snag _ <br /> 1` PPOR�J�CO A <br /> 4�. F•P d' ii �. .� . <br /> BRAL 81;i:AT• o- S E A L : . <br /> g v: 2002 ;m i c: 4 4 <br /> C <br /> s al• 199hS FF <br /> vi'•tit-awwrrtE;�° �o'txiwwwrtE,Ob� cnselrurr-� <br /> M.. <br /> ACKNOWLEDGEMENT <br /> e or. <br /> On oft 15"day of June.2019.before me.personally can the above signatories known to me.who being duly swan.did depose and say that ' 1tif4Cer d each j <br /> d the Companies.and that he executed said m0wrient on behalf d each Cornpeny by authority d this under by d each �� <br /> CamPer>Lt�� - <br /> a�.w <br /> Amy aytor. My W5103: <br /> CERTIFICATE <br /> 1.she undersigned Officer of each Company,DO HEREBY CERTIFY that <br /> 1.That the onp*power d atlmYft d which are foregoing is a oopy was d*exeaaed on bW mI d each Company and has nd shoe bean revoked amended or mo6fted <br /> eat are urderaigrad has oompwW she f xegong copy themd wiM ate ongnat power d attorney,and cat as same rs a true and oorect copy d she ohgrnal power d <br /> attorney and of she whole thereof; <br /> 2.The following are resokrbors which were adopted by the sole shareholder d each Company by uanimot s written consent effective June 15.2019 and said resolutions j <br /> have not since been revoked amended or modified: <br /> RESOLVED.Vit each of the individuals named below ins authich ed to make.execute.seat and deliver for and on beW d the Company any and as horde <br /> undertakings or obligations in surety or co-suety with odw RICHARD M APPEL,BRIAN J BEGGS,CHRISTOPHER DONELAN.SHARON L SUS. <br /> CHRISTOPHER L SPARRO,MARIANNE L.WILBERT <br /> and be it ureher <br /> RESOLVED.cat each d as indmdtnals naiad above ra suftnaed to appoint adorneys•+afaet for the purpose of makng•executing,seakrg and dttli wft bonds <br /> undertakings or obiigeticrs in surely or w4urery for moan behalf d she Company. <br /> 3.The undersigned fWher certifies to the above resolutions are true and eon copies d ems raTkftm as recorded d the whole awaot <br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the rc por'dte seal this �•~!� day of 20� <br /> l <br /> NOTICE• U.S.TREASURY DEPAPTME.w'S OFFICE OF FOREIGN ASSETS CONTROL fOFAC) <br /> No mierage is Wooded by this Notice nor con d be construe hnsd to replace any pro m d any surety bond or other surety ooverags provhded This Notice pro0das oft aitibm COrmtxrrhNg <br /> possible irhh0 "on your surely coverage due to draebves issued by OFAC Plan*read this Notice carefully. <br /> The OIMa of Foreign Assets Control(OFAC)admrraters and ermto=a sanctions poky,based an Presidential dedarabams of Wbonel arnergency' OFAC has mderarMd and based <br /> numarous k mW agents.hvra mgwaobons.tem)nsts.tenonst organ ratan.and nacobm traleckam m SpeoUy DOW.G eel NabWWS and BWdkad Parsons' This lost tin bs tole cued <br /> on the lh sdSWesTreasuryswebste-h_ps waxleasirvccv.reSeurrx-centerSW--,C sS:)N•4-St <br /> In a000►damos with OFAC regulations.it 4 is detemaned that you or any a w person or oralfy danrg fie l 1 11 of any coverage has vialsNd U.S sancaonms law or is a Specially <br /> DaagrMNd National and Blocked Person.as denbfied by OFAC.any coverage will be considered a blocked or frozen eorerac and AN Wowrons of any coverage provided are rrrnmeAatsty <br /> smbjac to OFAC When a surety bond or other form of surety coverage is conadwed to be such a mocked or hozse corrraet no pay im nor premium rehinds may be made without <br /> ahutihdAtaYorm from OFAC Other inrwbons on the premiums and peymerrts may also apply <br /> Any reproductions are void. <br /> Surety Clsiws Submission:LexonCtaunAdmimstraoonaDsamoo-md.corn <br /> Talephom 616.663•Y6g0 Maalrg Address:Sompo lvdaimatloral;12aa0 Lebanon Road:Mark,krNat,T113T122-2670 <br />