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EXTRACT FROM BY-LAWS OF THE COMPANIES <br />"Article V, Section 8, Attorneys -in -Fact. The Chief Executive Officer, the President, or any Executive Vice President or Vice President <br />may, by written instrument under the attested corporate seal, appoint attomeys-in-fact with authority to execute bonds, policies, <br />recognizances, stipulations, undertakings, or other like instruments on behalf of the Company, and may authorize any officer or any such <br />attorney-in-fact to affix the corporate seal thereto; and may with or without cause modify of revoke any such appointment or authority at any <br />time. <br />CERTIFICATE <br />I, the undersigned, Vice President of the ZURICH AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN <br />CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the <br />foregoing Power of Attorney is still in full force and effect on the date of this certificate; and I do further certify that Article V, Section 8, of <br />the By -Laws of the Companies is still in force. <br />This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br />Directors of the ZURICH AMERICAN INSURANCE COMPANY at a meeting duly called and held on the 15th day of December 1998. <br />RESOLVED: "That the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary <br />and the Seal of the Company may be affixed by facsimile on any Power of Attorney... Any such Power or any certificate thereof bearing such <br />facsimile signature and seal shall be valid and binding on the Company." <br />This Power of Attorneyand Certificate may be signed ` <br />y gned by facsimile under and by authority of the following resolution of the Board of <br />Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duly called and held on the 5th day of May, <br />1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a meeting <br />duly called and held on the 10th day of May, 1990. <br />RESOLVED: "That the facsimile or mechanically reproduced seal of the company and facsimile or mechanically reproduced signature <br />of any...1.lics•P-resident Secretary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a <br />ci if�fied'ao}Sy o_tny power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect <br />as- thougliriianua'vaifxed. <br />_ IN3 S IvLOl�IZ`' �her scribed my name and affixed the corporate seals of the said Companies, <br />_ = this day f � <br />ALt- 10c! <br />d--- - — 0." <br />ti 0 <br />Brian M. Hodges, Vice President <br />TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUBMIT A COMPLETE DESCRIPTION <br />OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT <br />INFORMATION TO: <br />Zurich Surety Claims <br />1299 Zurich Way <br />Schaumburg, IL 60196-1056 <br />www.rej)ortsfclaimsAzurichna.com <br />800-626-4577 <br />