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<br /> .d 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.SOBCZYNSIC 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 S29,834.00 .
<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 N
<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 15e
<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 unanimous written consent effective the 15e day of June,2019 and said resolution has not since been revoked,amended or repealed: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 15e day of
<br /> June,2019.
<br /> Endurance Assurance Corperatle Endurance American Lexon Insurance Company / Bond Safeguard
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<br /> Ric ounsel Richard Appel,$N4b&,$enior Counsel Ri7zL#
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<br /> s'Z�i`.oan�2RE,:o %j',DELAWARE,b$7 5 a yLis. e, coNPrmn,
<br /> 44.....Kano" s•,„,,..00 ACKNOWLEDGEMENT ion.„„rrea
<br /> On this 15e day of June,2019,before me,personally came the above signatories known to me,who being duly sworn,did depose and say that he/gre `V J oerof each
<br /> of the Companies;and that he executed said Instrument on behalf of each Company by authority of his office under - by ws of each Company,`+ __...,- o,_
<br /> / r,
<br /> By: - - re"�..
<br /> Amy aylor,No ubic My Commit Explrce''5.1��9��1aa233
<br /> CERTIFICATE o cp e.
<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 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 ism day of MARCH 20 20.
<br /> By:
<br /> Daniel S.Lurie,Secretary
<br /> NOTICE: U.S.TREASURY DEPARTMENTS OFFICE OF FOREIGN ASSETS CON L(OFACI
<br /> No coverage Is provided by this Notice norcan It be construed to replace any provisions of any surety bond orothersurety coverage provided.This Notice provides Information concerning
<br /> possible Impact an 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 /> numerousforeign agents,front organizations,terrorists,tenodstorganiizations,and narcotics traffickers as'Specially Designated Nationals and Blocked Persons'.This listcan be located
<br /> on the United States Treasury's website-hdps:Rwww.treasurv.aov/resource-center/sanctions/SDN-List.
<br /> In accordance with OFAC regulations,if It is determined that you or any other parson 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 cantmctand 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. Otheriimiations on the premiums and payments may also apply.
<br /> Any reproductions are veld.
<br /> Surety Claims Submission:LexonClaimAdministrationt5sompoa-inti.com
<br /> Telephone:St6.663-9600 Mailing Address:Sempe International;12890 Lebanon Road;Mount Juliet,TN 57122-2870 -
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