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21
<br />LPM8745697
<br />Bond Number
<br />Kittitas County Board of County Commissioners
<br />Obligee
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That the ZURICH AMERICAN INSURANCE COMPANY, a corporation of the
<br />State of New York, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, a corporation of the State of
<br />.Maryland, and the FIDELITY AND DEPOSIT COMPANY. OF i1MAPYLAN'D a corporation of the Slate of Maryland (herein
<br />collectively called the "CornpaniW), by Michael P. Bond, Vice President, in pursuance of authority granted by Article V,
<br />Section 8, of the By -Laws of said Companies, which are set forth on the reverse side hereof and are l ereby cerlified to be in full
<br />force and effect on the date hereof, do hereby nominate, constitute,and appoint LISA L. SCI -1 :MA 1-IER its true and lawful
<br />agent and Attorney -iii -Fact, to make, execute, seal and deliver, for, and on its behalf. as surety, and as its act and deed: dirty and
<br />all Bonds and undertakings, and the execution of such bands or undertakings in pursuance of these presents, shall be as binding
<br />upon said Companies,as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the
<br />regularly elected officer`s of the ZCIRI:CH AMERICAN INSURANCE COMPANY ;rt its offce in New York, New York., the
<br />regularly elected officers of the CO[,0NIAL AMERICAN CASUALTY AND SURI!TY COMPANY at its office in Owings
<br />Mills, Maryland., and the regularly elected officers of the FIDEI: rrY AND DEPOSIT COMPANY Ol' MARYLAND at its ofbt:e
<br />in Owings Mills, Maryland., in their own proper persons.
<br />The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,
<br />Section 8, of the By -Laws of said Companies, and is now in force.
<br />IN WITNESS WHEREOF, the said Vice -President has hereunto subscribed his/her names and affixed the Corporate Seals of the
<br />said ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY
<br />COMPANY, and FIDELITY AND DEPOSIT COMPANY OF MARYLAND this, 17TH day of APRIL, A.D. 2018.
<br />ATTEST:
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br />FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br />v4uo ps-i
<br />t - C<D
<br />lsK`At. r' By.: Michael P. Bond By. Dawn K Brown
<br />Vice President Secretary
<br />State of Maryland
<br />County of Baltimore
<br />On this 17TH day of APRIL, A.D. 2018 , before the subscriber, a Notary Public of the State of Maryland, duly commissioned
<br />and qualified, Michael P. Bond, Vice President and Dawn E. Brown, Secretary of the Companies, to me personally known to
<br />be the individuals and officers described in and who executed the preceding instrument, and acknowledged the execution of
<br />same, and being by me duly sworn, deposeth and saith, that he/she is the said officer of the Company aforesaid, and that the
<br />seals affixed to the preceding instrument are the Corporate Seals of said Companies, and that the said Corporate Seals and the
<br />signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br />Corporations.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br />GEN0001I Ed.(08/17)
<br />Constance A. Dunn, Notary Public
<br />My Commission Expires: July 9, 2019
<br />
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