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INSURAIICE(p SOMPO INTERNATIONAL
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<br />POWER OF ATTORNEY
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<br />KNOW ALL BY THESE PRESENTS, that Endurance Assurance Corporation, a Delaware corporation, Endurance American tnsurance Company, a Delaware
<br />corporation, Lexon lnsuranco Company, a Texas corporation, and/or Bond Safeguard lnsurance Company, a South Dakota corporation, each, a "Company'and
<br />collectively, 'Sompo lnternational," do hereby constitute and appoint: shoilawalch as true and lawful Attorney(s)-ln-Fact to
<br />make, execute, seal, and deliver for, and on its behalf as surety or co-surety; bonds and undertakings given for any and all purposes, also to execute and deliver on its behalf
<br />so made, executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of the surn 6f 910,000.00
<br />Such bonds and undertakings for said purposes, when duly executed by said attorney(s)-in-fact, shall be binding upon the Company as fully and to the same extent as if
<br />signed by the President ofthe Company under its corporate seal attested by its Corporate Secretary.
<br />This appointment is made underand by authorityof certain resolutions adopted bythe sole shareholderof each Company by unanimouswrilten consenteffectivethe 15th
<br />day of June, 201 9, a copy of vvitich 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unanimous written consent effective the 15th day ofJune, 2019 and said resolution has not since been revoked, amended or repealed: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 />lN WTNESS WHEREOF, each Company has caused this instrument to be signed by the following officers, and its corporate seal to be affixed this '1Sth day of
<br />June,2019.
<br />Assurance Endurance American lnsurance Company Bond Safeguard
<br />By:By:
<br />Appel;
<br />ACKNOWLEDGEMENT
<br />On this '15fr day of June, 2019, before me, personally came
<br />ofthe Companies; and that he executed said instrument on
<br />By:
<br />CERTIFICATE
<br />3. The undersigned further certifies that the above resolutions are true and correct copies of the resolutions
<br />lN WTNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal this 6th day of
<br />duly sworn, did depose and say that
<br />of each Com
<br />My
<br />as so of the whole thereof.
<br />20 21
<br />of each
<br />l, the undersigned Ofiicer 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 attomey, and that the same is a true and conect copy of the original power of
<br />attorney and of the whole thereof;
<br />2. The following are resolutions which were adopted by ihe 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 attorneys-in-fact for the purpose of making, executing, sealing and delivering bonds,
<br />undertakings or obligations in surely or co-surety for and on behalf of the Company."
<br />By:
<br />Daniel S. Lurie,
<br />possible impact on your surety coverage due to directives issued by OFAC. Please read thls Notice carefully.
<br />on the United States Treasury's website - hftps://www.treasurv,oov/resourc.e-crnter/sanctions/SDN-List.
<br />subiect 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 void,
<br />Surety Clalms Submission: toxooOhlnoAdmlnlstratlon@somoolntl.com
<br />Telephone: 6l 5-553-9500 Mailing Address: Sompo lnternational; {2890 Lebanon Road; Mount Jullet, TN 371 22-2870
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