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1 <br /> EXTRACT FROM BY-LAWS OF THE COMPANIES <br /> "Article V, Section 8,Attorneys-in-Fact. The Chief Executive Officer,the President,or any Executive Vice President or Vice President <br /> may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies, <br /> recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br /> attorney-in-fact to affix the corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any <br /> time." <br /> CERTIFICATE <br /> I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br /> CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br /> foregoing Power of Attorney is still in full force and effect on the date of this certificate;and I do further certify that Article V,Section 8,of <br /> the By-Laws of the Companies is still in force. <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br /> RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br /> and the Seal of the Company may be affixed by facsimile on any Power of Attorney...Any such Power or any certificate thereof bearing such <br /> facsimile signature and seal shall be valid and binding on the Company." <br /> This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of <br /> May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a <br /> meeting duly called and held on the 10th day of May, 1990. <br /> RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br /> of any Vice-President, Secretary, or Assistant Secretary of the Company,whether made heretofore or hereafter,wherever appearing upon a <br /> certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect <br /> as though manually affixed. <br /> IN TESTIMONY peTIEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br /> this 7"-0 day of ,_ aegk,( , / <br /> $ <br /> UAL <br /> II. 41 • —mop <br /> a � <br /> By: Brian M.Hodges <br /> Vice President <br /> TO REPORT A CLAIM WITH REGARD TO A SURETY BOND,PLEASE SUBMIT A COMPLETE DESCRIPTION <br /> OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND,THE BOND NUMBER,AND YOUR CONTACT <br /> INFORMATION TO: <br /> Zurich Surety Claims <br /> 1299 Zurich Way <br /> Schaumburg,IL 60196-1056 <br /> www.reportsfclaimsazurichna.com <br /> 800-626-4577 <br /> Authenticity of this bond can be confirmed at bondvalidator.zurichna.com or 410-559-8790 ' <br />