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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 s
<br /> corporation. Lexon Insurance Company, a Texas eorporabon, and/or Bond Safeguard Insurance Company a South Dakota corporation each a-Company' and
<br /> oolkK*vety,'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 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 /> penal sum thereof in excess of the sum of One Hundred Million Dollars($100,000,000.00).
<br /> Such bonds and undertakings for said purposes,when duly executed by said attomery(s)•n-fact shall be binding upon the Company as fully and to the same extent as d
<br /> signed by the President of the Company under its corporate seal attested by its Corporate Secretary
<br /> This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 15*1 j
<br /> day of June.2019,a copy of which appears below under the heading entitled'Certificate'
<br /> This Power of Attorney his signed and sealed by facsimile under and by authority of the following resolution adapted by the sole shareholder of each Company by
<br /> unanimous written consent effective the Ir day of June,2019 and said resolution has not since been revoked amended or repealed
<br /> RESOLVED,that the signature of an Individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
<br /> by facsimile.and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect
<br /> to any bond or undertaking to which it his attached
<br /> IN WITNESS WHEREOF,each Company has caused this instrument to be signed by the following officers.and its corporate seal to be affixed this 1P day of
<br /> June.2019,
<br /> End ronce As/su'annc/elCorporatio Endurance Amedcllayn Lexon Insurance Company Bond Safeguard
<br /> ��+a91 ' 1 r� In uro `t I ro �9rAparMt
<br /> By: C I By: '\Y/ By: / By: corps
<br /> Richard Appel; ni0r Counsel Richard Appe SVtAd, nior Counsel Ric rot Appel; Sen�df COu�el Ric rot Appela,,,SVP S.�e10u I
<br /> rot + can Ica '� ' hluSt,
<br /> o?$fyFO NC i�tg�•'rwPOt •`�d y R•'1['+
<br /> tit' -7 fi�rrr,, SOUTH
<br /> BTi'AT• .01 ? SEAL f twKoTA
<br /> o' 2002 =a ``'
<br /> sin 19% :O sC MOW
<br /> E alStMt/JICE
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<br /> ..,��.,,a+'� ''+•.r.•�''� ACKNOWLEDGEMENT °s
<br /> On this 160,day of June.2019,before me,personally came the above signatories known tome,who being duty swum.did depose and say that heRfia 9"r of each
<br /> 0/the Companies:and that hit@ @waded said insbvrrlefit on behalf of each Company by authority of his underY�x:
<br /> of each Company:
<br /> ion
<br /> a _
<br /> By:
<br /> Amy aye. My 60; W963,
<br /> CERTIFICATE
<br /> 1,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 duty executed on behalf of each Company and has not since been revoked amended or modified,
<br /> that the undersigned has compared the foregoing alpy 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 wntten 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 obligabans in surety or co•surety wrath 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 individuals named above his authorized to appoint attomeysan•fact for the purpose of making,executing.sealing and dellvering bonds.
<br /> undertakings or obligations in surety or co-surety for and on behalf of the Company'
<br /> 3.The undersigned hither certifies that the above resolutions are true and correct capes of the resolutions a so recorded of the whole thereof
<br /> IN WITNESS WHEREOF.I have hereunto set my hand and affixed the corporate seal this %`*�day of 20�
<br /> BY
<br /> Dan; S
<br /> NOTICE: U.S TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL IOFACI
<br /> NO 00140f0ge 0 provided by this Notice not can it be construed to replace any Provisions of any surety bond or other surety coverage provided TIus Nobee provides Information conoernng
<br /> poeaihis impact an your surely 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 PresWenbW dedarabons of'national emergency'. OFAC has deMufied and sated
<br /> numerous foreign agents.front organizations.terronsts.terronst organizations.and narcotics traffickers as*Specially Designated Nationals and Blocked Persons• This list can be located
<br /> ontheiUnitedStatesTreasury'swebsde—htrps .wwwf,ca,,,,•i,u•:.rgsCurCe•Certtrr.sanctonySDN tLt
<br /> In accordance with OFAC regulabons,d it is determined that you or any other person or entity claming the benefits of any coverage has violated U S sanahons law or is a Specialty
<br /> Designated Nabonal 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 /> subject to OFAC When a surety bond or other form of surety coverage is considered to be such a Mocked or frozen contract,no payments nor Premium refunds may be made without
<br /> authorization from OFAC Other emtebons on the premiums and payments may also apply
<br /> Any reproductions are void.
<br /> Surety Claims Submission:LexonClaimAdmmistrabon0somuo-int.com
<br /> Telephone:616.66114500 Melling Address:Sompo International;12990 Lebanon Road;Mount Jull@L TN 37122-ZM
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