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L ^� SOMPO INTERNATIONAL
<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,and/or Bond Safeguard Insurance Company, a South Dakota corporation, each, a"Company"and
<br /> collectively,'Sompo International,"do hereby constitute and appoint: Deborah L Button
<br /> as true and lawful Attomey(s)-In-Fact to make,execute,seal,and deliver for,and an its behalf as surety or co-surety;bonds and undertakings given for any and all
<br /> purposes,also to execute and deliver on Its behalf as aforesaid renewals,extensions,agreements,waivers,consents or stipulations relating to such bonds or undertakings
<br /> provided however,that no single bond or undertaking so made,executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of
<br /> the sum of Twenty Million Dollars($20,000,000.00).
<br /> Surety Bond No.: LICX1210413
<br /> Principal: Southway Construction Co.,Inc.
<br /> Obligee: State of Colorado,Division of Reclamation,Mining and Safety
<br /> Such bonds and undertakings for said purposes,when duly executed by said attomey(srin-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 tts corporate seal attested by its Corporate Secretary,
<br /> This appointment is made under and by authority of certain rewlutlons adopted by the sole shareholder of each Company by unanimous written consent effective the 151"
<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 unanimous written consent effective the 15"'day of June,2019 and said resolution has not since been revoked,amended or repealed: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 seat to be affixed this 1511'day of
<br /> June,2019.
<br /> Endrance Assurance Corporatic Endurance American Lexon Insurance Company Bond Safeguard
<br /> In ura c In ura c pa
<br /> B By: By: By� .
<br /> Richard Appel; an ounsel Ric aril Appel enior ounsal Ric aid Appel; nl ou sal Ric aril Appel nfVoun l
<br /> �_�5Ui8+lpan 4.:nUYL
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<br /> •PV �o � saUiilR, $1R!AT. �? A7i:AT, :n 4i t1A1tf1rADB.AWARE Z998 a� CtMMWUrcC.:
<br /> ACKNOWLEDGEMENT J1,
<br /> .......
<br /> On this 15"'day of June,2019.before me,personally came the above signatories known to me,who being duly sworn,did depose and say that he,lpefoi�r er of each
<br /> of the Companies;and that he executed said Instrument on behalf of each Company by authority of his o fi under th by of each Compan?, +J, '%%
<br /> By:
<br /> CERTIFICATE Amy aylor,Not blic My Commissigfs E�IPi 5I9�1+Z3?
<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 ropy 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 cc-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-fad for the purpose of making,executing,sealing and delivering bonds,
<br /> undertakings or obligations in surety or co-surety for and an behalf of the Company.'
<br /> 3.The undersigned further certifies that the above resolutions are true and correct copies of the resolutions as so recorded and of the whole thereof.
<br /> IN WITNESS WHEREOF,I have hereunto set my hand and affixed the corporate seal this 41h day of Novemb 4021
<br /> By:
<br /> Dame S. rill, retry
<br /> NOTICE: U-S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL fOFACt
<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 O!!kx of Foreign Assets Control(OFAC)administers and enforces sanctions policy,based an Presidential declarations of'national emergency". OFAC has identified and listed
<br /> numerous foreign agents,front organlzatbmm,terrorists,terrorist organizations,and narcotics traffickers as'Specially Designated Nationals and Blocked Persons.This list can be located
<br /> on the United States Treasury's website—httos:lMnvw,Wwsury oovlresouree-cenlerlsancllons/SON-list.
<br /> In accordance with OFAC regulations,tt 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 farm of surety coverage Is considered to be such a blocked or frozen contract,no payments not premium refunds may be made without
<br /> authorization from OFAC. Other limitations on the premiums and payments may also apply,
<br /> Any reproductions are void.
<br /> Surety Claims Submission:LexanCtaintAdministration0sompo4n0.com
<br /> Telephone:615.553 9500 Mailing Address:Sompo Intemadonal;12890 Lebanon Road;Mount Juliet,TN 37122-2870
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