|
I
<br /> I ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> IKNOW ALL MEN BY THESE PRESENTS:That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of the State of New
<br /> York,the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY,a corporation of the State of Maryland,and the FIDELITY
<br /> AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
<br /> I MICHAEL BOND,Vice President, in pursuance of authority granted by Article V, Section 8,of the By-Laws of said Companies,which
<br /> are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof, do hereby nominate,
<br /> constitute,and appoint Deanna M.FRENCH,Jill A.BOYLE,Susan B.LARSON,Scott FISHER,Jana M.ROY,Ronald J.LANGE,
<br /> John R CLAEYS,Roger R.KALTENBACH and Guy P.ARMFIELD,all of Bellevue,Washington, EACH its true and lawful agent
<br /> I and Attorney-in-Fact, to make, execute, seal and deliver, for, and on its behalf as surety, and as its act and deed: any and all bonds and
<br /> undertakings,and the execution of such bonds or undertakings in pursuance of these presents,shall be as binding upon said Companies,as
<br /> fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected officers of the
<br /> ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York.,the regularly elected officers of the COLONIAL
<br /> I AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected officers of the
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.,in their own proper persons.
<br /> The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,Section 8,of
<br /> the By-Laws of said Companies,and is now in force.
<br /> IN WITNESS WHEREOF,the said Vice-President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br /> ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br /> I
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 24th day of May,A.D.2016.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> I
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> I wAN'4
<br /> a DEfipf .sa'���e r, , rNti�..,RI.y.
<br /> 8EAL4 Ex c o
<br /> /( ''''.% *,...06
<br /> I U
<br /> By. j ilik Ctc12.........
<br /> Secretary Vice President
<br /> IMichael McKibben Michael Bond
<br /> State of Maryland
<br /> County of Baltimore
<br /> I On this 24th day of May,A.D.2016,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,MICHAEL
<br /> BOND,Vice President,and MICHAEL MCKIBBEN,Secretary,of the Companies,to me personally known to be the individuals and officers described in
<br /> and who executed the preceding instrument,and acknowledged the execution of same,and being by me duly sworn,deposeth and saith,that he/she is the said
<br /> officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that the said Corporate
<br /> I Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said Corporations.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> .`�d ,1
<br /> li 144
<br /> �` ....
<br /> :. 6�� 1:0),s ,Xi•
<br /> I Er,Vii
<br /> 921-0.A.,-44--"- nn
<br /> I Maria D.Adamski,Notary Public
<br /> My Commission Expires:July 8,2019
<br /> I
<br /> I
<br /> POA-F 180-0452D
<br />
|