|
I . . ,
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> I COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> I KNOW 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 /> DAVID MCVICKER,Vice President,in pursuance of authority granted by Article V,Section 8,of the By-Laws of said Companies,which
<br /> I
<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 Aliceon A. KELTNER, Cynthia L. JAY, Eric A. ZIMMERMAN and James B. BINDER, all of Seattle,
<br /> Washington, EACH its true and lawful agent and Attorney-in-Fact,to make,execute,seal and deliver,for,and on its behalf as surety,and
<br /> as its act and deed: any and all bonds and undertakings,and the execution of such bonds or undertakings in pursuance of these presents,
<br /> I shall be as binding upon said Companies,as fully and amply,to all intents and purposes,as if they had been duly executed and acknowledged
<br /> by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York.,the regularly
<br /> elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills,Maryland.,and the
<br /> regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland.,in their
<br /> I
<br /> 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 /> I
<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 /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 18th day of December,A.D.2017.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> IFIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> I
<br /> SEALS <...,„,
<br /> 4. ed#! —ps jto:
<br /> 44....:-.,...0°
<br /> I
<br /> Ie,,„.,/ 4...a," i-:: 4 71 IL/ L'..*-N
<br /> Assistant Secretary Vice President
<br /> I
<br /> Dawn E. Brown David McVicker
<br /> I State of Maryland
<br /> County of Baltimore
<br /> On this 18th day of December,A.D.2017,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,DAVID
<br /> MCVICKER,Vice President,and DAWN E.BROWN,Assistant Secretary,of the Companies,to me personally known to be the individuals and officers
<br /> I described in and who executed the preceding instrument, and acknowledged the execution of same, and being by me duly swom, deposeth and saith,that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that
<br /> the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br /> Corporations.
<br /> I IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> �0„,R I! „i�i�.
<br /> /,...,..,-0..:,N.,
<br /> ',,,111111\\\
<br /> Constance A.Dunn,Notary Public
<br /> I
<br /> My Commission Expires:July 9,2019
<br /> 1 POA-F 180-2849C
<br />
|