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SOMPO INTERNATIONAL
<br />POWER OF ATTORNEY
<br />KNOW ALL BY THESE PRESENTS. that ErWknance Assurane Corp &Mm, a Delaware corporatIM Rail mar ce American Is:mr= Company. a Delaware
<br />corporation, Lwon Insurance Company. a Tom corporation, andibr Bored Safeguard Insurance Company, a South Dakota corporation, each, a "Company' and
<br />collectift. "Jacopo Iht national." do hereby constitute and appoint James I. Moore
<br />as true and lawful Attomey(s)-Irn-Fad to make, eocec Lft 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, exterislons, agreemenft waivers, consents or stipulations relating to such bonds or undertakings
<br />provided however, that no single bond or undertaking so made6 executed and delivered shall obligate the Company far any portion of the penal sum thereof In excess of
<br />the sum of Five Meson Dollars ($5.000,000.00).
<br />Smvty Bond No.: LICX1196251
<br />Principal: Riverfront Commercial Investment, L.L_C.
<br />Oblig= City of Everett
<br />Such bonds and undertalings for saki purposes, when duly executed by said aMomey(sHn-fad, shag be bindmg 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 ow tab resolutions adopted by the sole shareholder of each Company by unanimous written consent effective the 15°'
<br />day of June, 2019, a copy of which appears below under the heading entitled'Certificate'
<br />This Power of Atbomey is signed and sealed by faasbnb under and by authority of the following resolution adopted by the sole shareholder of each Company by
<br />unanimous written consent effective the 15h day of June, 2019 and said resolution has not since been revoked, amended or repeated:
<br />RESOLVED, 00the signature of an individual named above and the seat of the Company may be Mooed to any such power of attorney or any certificate relating thereto
<br />by facsimile, and any sudh power of attorney or oertifxr I A bearing such facsimile signature or seal shall be vWW 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 15w' day of
<br />June, 2019.
<br />Assurance COMMUO
<br />or.
<br />RlCllardAppel
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<br />Endurance American
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<br />1996
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<br />Bond Safeguard
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<br />On this 104 day of June, 2019. before me. personally name the stove signatories known to rue, who being duly sworn. did depose alhd say that helVe a ioer of each
<br />of the Companies; and that he executed said mstrurnent on behalf of each Company by authority of his thtr of each Compa%4 h ••�
<br />C=FlCATE Amy MY Comainiss n kr� 5J9f23 ``
<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 m n ~.
<br />that the undersigned has compared the foregoing copy thereof with the original power of attomey, 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 sale 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. saal and defter for and on behalf of the Company any and all bonds,
<br />undertakings or obligations in surety or coo -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 atomeys-in-fad for the purpose of making, executing, d�firre r 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 resolution are true and owed copies of the resolutions as so recordedfrid of the
<br />IN WITNESS WHEREOF. I have hereunto set my hand and affixed the corporate seat this 23rd �y Novemb �20 : 1,
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<br />U. 8. TREASURY DEPARTMENT''3 OFFICE OF FOREIGN ASSETS CONTROL (OFAC) 3'4
<br />No coverage Is provided by this Notice nor can it be construed to replace any provisions of any surety bond orothersursty coverage provided. This Notio9' r •cdhoemtrng
<br />possible impact on your surety coverage due to directives issued by OFAC. Please road this Notice may.
<br />The Office d Foreign Assets Control (OFAC) administers and o ces sanctions poky. based on Pxesidechtial dedarat;ons of 'national emergencyr- OFAC has Identified and listed
<br />numerous foreign agents, font or ris, terrorists, twice t organizations, and naroodos traffickers as'Speoallyy Designated Nationals and Blocked Persona! This list can be boated
<br />on the United States Tirsaeuye website —
<br />In accordance with OFAC regulations. If it Is determined Ural you or any othher person or entity claiming the benefmTs of any overage has violated U.S. sanctions law or Is a Specially
<br />Designated National and Blotted Person, as Mentitied by OFAC, cry coverage will be considered a bbdwd or how contract and ail provisions of any coverage provkled are immh ty
<br />subject to OFAC. When a surely bond or other famh of surly overage Is considered In, be such a bbdxed or famerh contract, no payments nor premium refunds may be made without
<br />authorization from OFAC. Other limitations an the premium and payments may also apply.
<br />Any reproductions are vnid.
<br />surety Clahms submission: LexonCIpImAgImInIstialle nfta in9404wn
<br />Telephone: 615453-MM Mailing Address: Somupo International; 12890 Lebanon Road; Mount Julies; TN 37122-2M
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