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�'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,Lynnette Long,Amy Meredith,Deborah Nelchter,Theresa Pickerrell,Sheryon Quinn,Beth Frymire,Leigh McCarthy,
<br /> Michael Dbx,Susan Ritter 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 undertakings
<br /> given for any and all purposes,also to execute and deliver on its behalf as aforesaid renewals,extensions,agreements,waivers,consents or stipulations relating to such
<br /> 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 penal sum
<br /> thereof in excess of the sum of One Hundred Million Dollars($10D,000,00D.00).
<br /> Such bonds and undertakings for said purposes,when duly executed by said attomey(s)-in-fact,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 152'
<br /> day of June,2019,a copy of which appears below under the heading entitled'Certificate.
<br /> This Power of Attorney is 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 unanimous written consent effective the 1501 day of June,2019 and said resolution has not since been revoked,amended or repealed: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 is 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 I day of
<br /> June,2019.
<br /> Endurance Assurance Corporatio Endurance American Lexon Insurance Company Bond Safeguard
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<br /> By. r�yrJ By: �IY 1] By: +�'�!`I By:
<br /> Richard Appel $,,enior Counsel Richard Appel-,5VP- nfor Counsel Ric and Appel; Seni ounsel RicAardZAppePVP&,§,enlo ou el
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<br /> sue•DELAWARE; °� �,DEutwnnE, a a o COM r
<br /> "�ay,,,.r °�+ "yuw•"'�r�, ACKNOWLEDGEMENT re er i* " ..-.-•'
<br /> On this 151'day of June,2019,before me,personally came the above signatories known to me,who being duly sworn,did depose and say that he/the ,�Votpper of each
<br /> of the Companies;and that he executed said instrument on behalf of each Company by authority of his offi under by ws of each Compant,�� .••.••.°* 11
<br /> 1T� _
<br /> By. _
<br /> Amy eylor,No ublic My Commissi4Ih. xp 5/9f23
<br /> CERTIFICATE •.,�4 ;
<br /> I,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 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 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 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 is authorized to appoint attomeys-in-fact 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 further certifies that the above resolutions are true and correct copies of there
<br /> outions as so recorded and of the whole thereof.
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal this day of t+ a 202"7
<br /> By:
<br /> Daniel S. rie, etary
<br /> NOTICE;—U,S.TREASURY_DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL fOFACI
<br /> No coverage is provided by this Notice nor can it be construed to replace any provisions of any surety bond or other surety coverage provided.This Notice provides information concerning
<br /> possible impact on your surety 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 Presidential declarations of"national emergency'. OFAC has identified and listed
<br /> numerous foreign agents,front organizations,terrorists,terrorist organizations,and narcotics traffickers as'Speaally Designated Nationals and Blocked Persons'.This list can be located
<br /> on the United Slates Treasury'swebsite-hmpsJWAPw.lreagury govl�eeource-wresnsal Vio'i9SDN-Lisa.
<br /> In accordance with OFAC regulations,If it is determined that you or any other person or entity claiming the benefits of any coverage has violated U.S.sanctions law or is a Specially
<br /> Designated National 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 blocked or frozen contract,no payments nor premium refunds may be made without
<br /> authorization from OFAC. Other limitations on the premiums and payments may also apply.
<br /> Any reproductions are vold.
<br /> Surety Claims Submission:LexonCtaimAdministration0sompo-inti.com
<br /> Telephone:616.663.9600 Mailing Address-Sompo International;12890 Lebanon Road;Mount Juliet,TN 37122-2870
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