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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, andfor Bond Safeguard Insurance Company, a South Dakota corporation, each, a 'Company and
<br />collectvety,'Sompo lntematonal; do hereby constitute and appoint James 1. Moore
<br />as true and lawful Affomey(s)-in-Fact to make, execute, seal, and deliver for, and on its behalf as surety or co -surety; bonds and undertakings given for any and all
<br />purposes, also to execute and deliver on Its behalf as aforesaid renewals, extensions, agreements, waivers, consents or stipulations relatkg to such bonds or undertakings
<br />provided, however, that no single bond or undertaking so made, executed and delivered shall obligate the Company for any portion of the (renal sum thereof in excess of
<br />the sum of Five MiUon Dollars (S5,o00,000.00).
<br />Surety BondNo.: LICX1196261
<br />Principal: Riverfront Commercial Investment, L.L.C.
<br />Obligee: City Of Everett
<br />Such bonds and undertakings for sold purposes, when duty executed by said attomey(s)-in-tad, shag be binding upon the Company as fully and to the some extent as If
<br />signed by the President of the Company under its corporate seal attested by is Corporate Secretary.
<br />This appointment Is made under and by authority of certain resolutions adopted by the safe shareholder of each Company by unanimous written consent effective the 16^
<br />day of June, 2019, a copy of which appears below under the heading entitled 'Certificate.
<br />This Power of Attorney iv sgned 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unanimous written consent effective the 156 day of June, 2019 and said resolution has not sirm been revoked, amended or repealed: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 pourer of attorney or any cer9ficete relating thereto
<br />by facsimile, and any such power of attorney or c artficate hearing such facsimile signature or seal shall be valid and binding upon the Company in the future with rasped
<br />to any bond Of Undertaking to which It Is attached.
<br />June, 2019IN . WITNESS WHEREOF, each Company has caused this instrument to be signed by the following offlcers, and is corporate seal to be affixed this 15e day of
<br />Endurance American //////��y��� Lexon Insurance Company Bond
<br />In ura . ay� n o 6y; In ure
<br />O 9g SOUTH
<br />p} ( DAK07A
<br />E A� wry
<br />On this 116^ day of June, 2019, before me, personalty came the above signatories known to me, who bei g dulyswan, did depose and say that hako$ �f' (Wo>�,oar of each
<br />of the Companies; and that he executed said instrument on behalf of each Company by authority of his ualer th by of each CMVM w' ^'•
<br />so a i
<br />we as
<br />By. c I c
<br />CERTIFICATE AmT aylor,N ubfic -My Commissi¢ny�ires5f9f23
<br />1, the undersigned Officer of each Company, DO HEREBY CERTIFY that:
<br />1. Thatihe original power of attorney of which the foregoing is a copywas duty executed on behalf of each Company and has not skm been revoke{ 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 />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, sea] and deliver for and on behalf of the Company any and all bonds,
<br />undertakings or obligations in surety or co-sureyvith 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 shove is authorized to appoint attornays-in-fad far the purpose of making, executing, sealing and delivering bonds,
<br />undertakings c r obligations in surety or co -surety for and on behalfof the ComWy.'
<br />3. The undersigned further certifies that the above resolutions are true and correct copies of the resolutions as so recordad d of the whole thereof.
<br />IN WITNESS WHEREOF, I have hereunto setmy hand and affixed the corporate seal this 23rd dayof Novemb 2g20
<br />Dan S. retery
<br />NOTICE: U.S. TREASURY DEPARTMENPS OFFICE OF FOREIGN ASSETS C(NITROLfOFAC1
<br />Nocoerage Is pmvkled by this Notice rxacan it be oahsbued to reptaceany provisions ofanysurelybond orothersure(yowarego provided. Tins Notice provides Information coaceming
<br />possible impact on your suretycovemge 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 Preskfental declarations of'rhational emergency. OFAC has identified and listed
<br />numerous foreign agents, front organizations, terrorists, tenaistogantzaliorhs, and narcotics ha fidxem as'Speclagy Designated Nationals and Blocked Persons'. Thiststcan be located
<br />Orr the United States Treasurys wobsite—h 7 tress !six -L
<br />benefits of any coverage has violated U.S. sanctions law or Is a Specialty
<br />frozen rxxnractaMai pmvlsbmofmycoverage provMed arehomer lately
<br />f frozen contract, no payments nor prer*m refunds may be made without
<br />her imitations on the premiums and payments may also apply.
<br />Any reproductions are void.
<br />Surety Claims Submission: LexonCisimAdminlstratioriftMM Intl com
<br />Telephom:615-M-9500 Mailing Address: Sompo International; 12890 Lebanon Road; Mount Juliet TN 37122.2870
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