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• • • • 1 • A
<br />.iINSURANCE
<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 />collecgvey,'Sompolntematioml; do herebyconstituleand appoint James 1. Moore
<br />as true and lawful Attomey(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, wavers, consents or stipulations relating to such bonds or undertakings
<br />provided, however, that no single bond or undertaking so made, executed and delivered shall obligate the C xnpany for any portion of the penal sum thereof in excess of
<br />the sum of Five Million Dollars ($5,0(0,000.00).
<br />S=1y,BmdNo.: LICX1196250
<br />Principal: Riverfront Commercial Investment, L.L.C.
<br />Obligee: City of Everett
<br />Such bonds and undertakings for said purposes, when duty executed by said a0omey(syl n-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 autiarity of certain resolutions adopted by the We 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 Pourer of Attorney N 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unanimous written consent effective the 15n day of June, 2019 and said resolution has not since been revoked, amended or repealed: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 seat to be affixed this 166 day of
<br />June, 2019.
<br />Endurance American /� Lexon Insurance
<br />/�1Company
<br />,!(1/1/ Bond Safeguard
<br />In ure part' I) Bv: In ure pad
<br />A
<br />E Ai
<br />� !• UIKOTA
<br />Pr •.00MPAW
<br />On this i5• day of June, 2019, before me, personally came the above signatories known to me, who being duty swam, did depose and say that hna 'K OJPcer of each
<br />dthe Companies; and Uetheexecuted sakinsWmentonbehalf deach Company byauto authorityof each Compar ,•`l -
<br />Y ti
<br />By: r
<br />CERTIFICATE jN1T*ub9cW mndsslgn Egdlres 51f9t23
<br />I, the underelgded Officer of each Company, DO HEREBY CERTIFY that:
<br />1. That the original power of attorney of which the foregoing Ise copywas duly executed on behalfof each Company and has not slice been revoked, amended ormodified;
<br />that the undersigned has compared the foregoing copy thereof with the original power of attorney, and that the same is a bus and correct copy of the original power of
<br />attorney and of the whole thereof;
<br />2. The following are resolutions which ware adopted by the ads shareholder of each Company by unanimous written consent effective June 16, 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 behaff 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 atomeysan-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 nd of the whole thereof.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporates" this 23rd day of Novemb 2g20
<br />By.
<br />Dan S. celery
<br />NOTICE: U. S. TREASURY DEPARTMENTS OFFICE OF FOREIGN ASSETS CONTROL (OFAC)
<br />Nocoverage is provided byt is NoriDa won it be construed toreplace myprovlsbnsdmyslretybond orothersuretycovemgaprovided. This Notice provides Information cono mi g
<br />possibleimpadwyoursuretycoverageduetodaedivesissrodby OFAC. Plemaread this Notice carefully.
<br />The Office of Foreign Assets Control (OFAC) admidsters and enforces sanctions policy, based on Presidential declarations d'rstional emergency'. OFAC has idenbfied and haled
<br />numerous foreign agents, fmnlorgantmbons, terrodsls, torrorislorgadrall", and narcotics traffickers as'SpeclallyDesignaled Nationals and Blocked Persons'. This rstoan be located
<br />on the United States Treasurys website- hftedhv .treasury.wvlresource-cents imndlorslSDN-List
<br />In accordance with OFAC regulations, If It is determined that you or any other person or entity claiming the benefds of any coverage has violated U.S. sanctions law or Is a Specialty
<br />Designated National and Blocked Person, as Identified by OFAC, anyovos agewin be considered a bkxiced ortmzeneontradandall provisions ofanycovarage 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 car premium refunds may be made witaut
<br />authorization from OFAC. Other limitations on the premfums and payments may also apply.
<br />Any reproductions are void.
<br />Surety Claims Submission: LexonCialmAdminlstm0on®somm-inti.wm
<br />Telephone:615d53A500 Mailing Address: Sompo International; 12890 Lebanon Road; Mount Juliet, TN 37122.2870
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