|
-
<br /> SOMPO INTERNATIONAL 11078
<br /> POWER OF ATTORNEY i
<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 andfor 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,Lynette Long,Amy Bowers,Deborah Neichter,Theresa Pickertelt,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 surely or co-surety.bonds and
<br /> undertakings given for any and all purposes,also to execute and deliver on its behalf as aforesad renewals,extensions,agreements,waivers,consents or stipulations relabng
<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 d the
<br /> penal sun 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)-In-fad,shall be binding upon the Company as fully and to the same extent as it
<br /> signed by the President of the Company under its corporate seal attested by its Corporate Secretary
<br /> This appointment its made under and by atNtonty of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 15101
<br /> day of June.2019.a copy of which appears below under the heading entitled'Certificate'
<br /> This Power of Attorney its signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
<br /> unanimous written consent effective the 1 r day of June.2019 and said resolution has not since been revoked,amended or repealed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 its attached
<br /> IN WITNESS WHEREOF,each Company has caused this instrtamehl to be signed by the folkowdg officers,and Aa corporate seal to be affixed this 150'day of
<br /> June.2019
<br /> End ranee Asurance Corporatio Endurance American Lexon Insurance Corn try Bond Safeguard
<br /> By:41LJ By 1 urarpi%�40 By: I rn �
<br /> Richard Appel; nfor Counsel Richard Appe•,Sw nior Counsel Ric rd A Seni ou Ric rid Appel• VP&4s]Vw
<br /> �.y5u anc�,4 Span 1 4� wsv
<br /> Q•�'vo ^po Fgo�Po"y;m� A R1y
<br /> �4'`j,7fi'.AT• :O m O1tr A T :O 4 -1► �. OSOUT
<br /> Al(OH° SEAL :�� S SEAL A L
<br /> r 199fi :o i WSURANCE
<br /> •c.00AWNW r o 'GDQAwAaEJb� e,F. inn'
<br /> •• -.....•� • r
<br /> "''�.„„-..-•••' %'�'.....•"'•� ACKNOWLEDGEMENT a or
<br /> On this 150,day of June.2019.before me,personally Came the above Signatories known to me.who being duly swom,did depose and say that helto of each
<br /> of the Companies,and that he executed said instrument on behalf of each Company by authority of has underTbyof each BYrn aY�• c My Co m assi4n 6 puce W23�:
<br /> CERTIFICATE
<br /> 1,the undersigned Officer of each Company,DO HEREBY CERTIFY that
<br /> 1 That the original power of atlomey of which the foregoing his 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 copy thereof with Cie original power of attorney,and that the same its a true and coned copy of the onginal power of
<br /> atomey and of the wthole thereof
<br /> 2 The following are resdtRronS 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 his authorized to make.execute.seal and deliver for and on behalf of the Company any and all bonds.
<br /> undertakings or obbgabons 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 individuals named above his auonzed to appoint attomeys-in•fad 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 hunker certifies that the above resolutions are true and Correa copies of the;rg :*as so r000rded of the whole theIN WITNESS WHEREOF,I he"hereunto set my hand and affixed the corporate seal Cis� of 20 �
<br /> S e. eary
<br /> NOTICE: U,S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL IOFACI
<br /> No overage is praWed by the Notice not can Abe construed to replace any provisions of any surety bond or other surety coverage provided This Notice provides eormstlon onmmng
<br /> possible impact on your surety coverage due to directives issued by OFAC Please read this Notice carefully.
<br /> The Office d Foreign Assets Control(OFAC)administers and adorces sanctions pokey.based on Presidential dedarstrons of'nab*"emergency OFAC has rdtro and listed
<br /> numerous foreign agents.from organizations,terrorists.terrorist organizations,and narcotics traffickets as'Specialty Designated Nationals and Blocked Persons' This list can be Wood
<br /> on the UNted Stales Treasurys websrte—nnc: ,.v treaiur,row rescwcr:.5-,er sir.t r,_nc N l t'
<br /> In accordance with OFAC regulations.A it is determined that you or any other person or entry claiming 0e beneets of any coverage has violated U S.sanctions law or is a Speusay
<br /> Designated National and Blocked Person.as derdi by OFAC,any coverage will be considered a bloated or frozen contract and all provisions of any coverage provided are rmme"%W
<br /> sublet!to OFAC When a surety bond or other form of surety coverage is considered to be such a blocked or frozen contract.no payments not premium refunds may be made without
<br /> authonzation from OFAC Other imitations on the premiums and payments may also apply
<br /> Any reproductions are void.
<br /> Surety Claims Submission:LuxonClalmAdminlstrabonSsompo-rntl eom
<br /> Telephone:6164=4500 Mailing Address:Sompo lnternatlonal;12890 Lebanon Road;Mount Juget,TH 37122.2870
<br />
|