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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. andfor Bond Safeguard Insurance Company a South Dakota corporation, each a •Company' and
<br /> collectivety,'Sompo International,'do hereby constitute and appoint Book 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 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 maft 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($100,000,0W.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 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 1r
<br /> day of June,2019,a copy of which appears below under the heading ensiled"Certificate*
<br /> This Power of Attorney is signed and sealed by facsimile udder and by authority of the following resolution adopted by the sole shareholder of each Company by
<br /> unanimous written consent eNechve the 151 day of June,2019 and said resolution has not since been revoked.amended or repealed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 retailing 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 is attached,
<br /> IN WITNESS WHEREOF,each Company has caused this mstrnxrient to be signed by the following officers,and iM corporate seal to be affixed this 15*day of
<br /> June,2019.
<br /> End resole Assurance Corporetlo Endurance American ///��� Lexon Insurance Company Bond Safeguard
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<br /> w.,,..rw+• rwrr++' ACKNOWLEDGEMENT
<br /> On this 150 day of June,2019,before me.Personally carve the above signatories known to me,who being duty swum,did depose and say that oer of each
<br /> of the Companies;and that he executed said instrument on behalf of each Company by authority of has under by of each Compen Y;`� ►�+ ��w
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<br /> d
<br /> By _ .wail
<br /> Amy aylor, ubkc My Commissign t%p. 5Mb3,:
<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 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 attorney,and that the same is a he 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 unarwrous written consent effective June 15.2019 and sad 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 w dh 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 is authorized to appoint attorneys•in-fad for the purpose of making,executing.sealing and delivering bonds.
<br /> undertakings or obkgabors in surety or co-surety for and on behalf of the Company'
<br /> 3.The undersigned kxther certifies that the above resolutions are true and correct copies of the ors as recorded rd of the whpb trered
<br /> IN WITNESS WHEREOF.I have hereunto set my hand and affixed the corporate seal this day of 20,210
<br /> By
<br /> Da S
<br /> NOTICE: U.S.TREASURY DEPARTMENT'S OFFK:E OF FOREIGN ASSETS CONTROL fOFACI
<br /> No coverage is provided by this Notice nor can Abe consbued to replace any provisions of any surety bond or other surety coverage provided This Nolte providMNdormslion concenrng
<br /> possible inhI , on you surely coverage due to directives issued by OFAC Please read this Nod"cagy.
<br /> The Olsos of Foreign Assets Commd(OFAC)administers and enforces sanctions pokey,based on Presidential declarations of'national emergency' OFAC has identAied end listed
<br /> numerous foreign -1 - .Mont or numbonns,enonsts,tenonst orgy arabo s.and narcobcs vafliclkers as'Speoaey Designated Nabonds,and Blocked Persons' This list can be located
<br /> entice plinked Steles Treasury's wsbsite-htlys -wow treasury oowrCsourcc-CCnter sann,cns SDN-L,st
<br /> in aeoprdaflOe with OFAC regulations.Ad its determined"you or any other person or eraty claming the benefit of any coverage has violated US sari lions law or its a SPecially
<br /> Designated National and Blocked Person.as As I I a by OFAC.any coverage will be considered a docked or frozen contract and a1 provisions of any coverage provided are immediately
<br /> sublerd to OFAC When a surely bond or other bin of surety coverage is considered to be such a Mocked or frozen contract,no payment nor premium refunds may be made without
<br /> ! autteirfraaon from OFAC Other knidabons on the premiums and Payments may also apply
<br /> Any reproductlons are void.
<br /> Sterility Claim Submission:LaxonClaimAdministrationMsompo-mti.cVm
<br /> Telephone:016403.0000 Me"Address:Sompo International;12890 Lebanon Road;Mount Jutet,TN 37122.2870
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