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SOMPO INTERNATIONAL
<br /> ALUMEMMEMERIMINI POWER OF ATTORNEY
<br /> 2775
<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:Timothy F.Kelly,Robert F.Bobo,Florence McClellan,Kristin Darling,Autumn Stockton,Aaron P.
<br /> Clark,Nicholas Patetta,Laura Lee Kneitz,Dan W.Burton,Teresa D.Kelly,Craig C.Payne,Rachel Richardson,Averi Stockton as true and lawful Attorney(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 ONE HUNDRED MILLION Dollars
<br /> ($100,000,000.00).
<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 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 15'h
<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 unanimous written consent effective the 15'h day of June,2019 and said resolution has not since been revoked,amended or repealed: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'h day of
<br /> June,2019.
<br /> Endurance Assurance Corporatio Endurance American Lexon Insurance Company Bond Safeguard
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<br /> By~ � By. f / By. L By / ;
<br /> Richard Appel;,�S,V?,&„�enior Counsel Richard Appel,�,SVP'+&,, enior Counsel Ric and Appel;� , Seniolounsel Ric and Appeli„SVP S,, entor unsel
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<br /> G DELAWARE,,'JG,` a,%DELAWARE,•D 0 , /, 41 2 COMPANY
<br /> ,,,0,,,,... "" ACKNOWLEDGEMENT
<br /> On this 15th day of June,2019,before me,personally came the above signatories known to me,who being duly sworn,did depose and say that he/tpatatfollicer of each
<br /> of the Companies;and that he executed said instrument on behalf of each Company by authority of his offic under th by ws of each Company` ►P'
<br /> 0,
<br /> By
<br /> NOTARYNOTARY=
<br /> Amy aylor,Not ublic My Commissi'(3n Expires 5/9f23;
<br /> CERTIFICATE '.gr ,.
<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 22nd day of June / 2022
<br /> .1111.
<br /> Dante S. rrie' retary
<br /> NOTICE: U.S.TREASURY DEPARTMENT'S OFFICE OF FOREIGN ASSETS CONTROL(OFAC)
<br /> No coverage is provided by this Notice nor can it be 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 and listed
<br /> numerous foreign agents,front organizations,terrorists,terrorist organizations,and narcotics traffickers as"Specially Designated Nationals and Blocked Persons". This list can be located
<br /> on the United States Treasury's website—https://www.treasury.gov/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 and Blocked Person,as identified by OFAC,any coverage will be considered a blocked or frozen 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:LexonClaimAdministration(&sompo-intl.com
<br /> Telephone:615-553-9500 Mailing Address:Sompo International;12890 Lebanon Road;Mount Juliet,TN 37122-2870
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