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• 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: EDWARD R SOBCZYNSKI as true and lawful Attomey(s)-In-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 /> as aforesaid renewals,extensions,agreements,waivers,consents or stipulations relating to such bonds or undertakings provided,however,that no single bond or undertaking
<br /> so made,executed and delivered shall obligate the Company for any portion of the penal sum thereof in excess of the sum of$11.075.00 .
<br /> Such bonds and undertakings for said purposes,when duly executed by said attomey(s)-in-fact,shall be binding upon the Company as fully and to the same extent as If
<br /> signed by the President of the Company under its corporate seal attested by its Corporate Secretary.
<br /> This appointment is made under and by authority of certain resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 15th
<br /> day of June,2019,a copy of which appears below under the heading entitled'Certificate'.
<br /> This Power of Attorney is signed and sealed by facsimile under and by authority of the following resolution adopted by the sole shareholder of each Company by
<br /> unanimous written consent effective the 15th day of June,2019 and said resolution has not since been revoked,amended or repealed:
<br /> RESOLVED,that the signature of an individual named above and the seal of the Company may be affixed to any such power of attorney or any certificate relating thereto
<br /> by facsimile,and any such power of attorney or certificate bearing such facsimile signature or seal shall be valid and binding upon the Company in the future with respect
<br /> to any bond or undertaking to which it is attached.
<br /> IN WITNESS WHEREOF,each Company has caused this Instrument to be signed by the following officers,and its corporate seal to be affixed this 15'1'day of
<br /> June,2019. .
<br /> Endurance Assurance Corporatio Endurance American Lexon Insurance eriCompany Bond Safeguard
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<br /> BY '' j `a i 4 By: , ' ' 1 P BY � �'\ BY� ' ` i
<br /> Ricl and Appel;AS,VR,B„;3enior Counsel Richard AppellAVe1�8,,r$enior Counsel Ric and Appel; Seni ate
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<br /> On this 15"'day of June,2019,before me,personally came the above signatories known to me,who being duty sworn,did depose and say that he/ttie$W ioljcer of each
<br /> of the Companies;and that he executed said instrument on behalf of each Company by authority of his office underth bt1/4y we of each Company," *".l•-"'-'. .w .-
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<br /> Amy aylor No ubtic My Commissi82 Expirmer��5 /aa23.
<br /> CERTIFICATE ?thpip; ,••'
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<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 attorneys-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 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 tau, day of MARCH 20 20
<br /> By.
<br /> Daniel S.Lurie,Secretary
<br /> NOTICE: U.S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CON rOFACt
<br /> No coverage Is provided by this Notice nor can itbe 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 end listed
<br /> numerousforeign agents,front organizations,terrorists,terroristorganizatlons,and narcotics traffickers as"Specially Designated Nationals and Blocked Persons".This list can be located
<br /> on the United States Treasury's website—httpsilwww.treasury.00v/resource-center/sanctions/SDN-List.
<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 end Blocked Person,as identified by OFAC,any coveragewili he considered a blocked orfrozen 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 void. }
<br /> Surety Claims Submission:LexonClalmAdministrationl8sompo-ing.com /'} (/1J
<br /> Telephone:815-663-9600 Mailing Address:Sompo International:12800 Lebanon Road;Mount Juliet,IN 37122-2870 C/7
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