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EXTRACT FROM BY-LAWS OF T14E COMPANIES <br /> "Article V,Section 8,Attorneys-in-Fact. The Chief Exceutive OPfic%the President,or any Executive Vice President or Vice President <br /> may, by written instrument under the attested corporate seal, appoint attorneys-in-fact with authority to execute bonds, policies, <br /> recognizanccs, stipulations, undertakings, or otter like instruments on behalf of the Company, and may authorize any officer or any such <br /> attorney-in-fact to affix tile.corporate seal thereto;and may with or without cause modify of revoke any such appointment or authority at any <br /> tinge." <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 Attomey 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 ofthe 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 ofthe Company may be affixed by facsimile on any Power ofAttorney...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 Attorney and Certificate may be signed by facsimile under and by aut of following resolution of the Board of <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY a my called and held on the 5th day of <br /> May, 1994, and the following resolution of the Board of Directors of the FIDELITY SIT PANY OF MARYLAND at a <br /> meeting duly called and held on the I Oth day of May,199Q. <br /> RESOLVED: 'Meat due facsimile or Mechanically reproduced seal of and He or mechanically reproduced signature <br /> of any Vice-President,Secretary,or Assistant Secretary of the Compan Ma re or hereafter, wherever appearing upon a <br /> certified copy of any power of attorney issued by tile Company,shall lid iridin n the Company with the same force and effect <br /> as though manually affixed, <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed rn ed the corporate seals of the said Companies. <br /> this day of <br /> r JAG <br /> SAI. <br /> ` las <br /> n <br /> Brian M.Hodges,Vice President <br /> i'O REPORT A CLAIM WITH I TO A SURETY BOND,PLEASE SUBMIT A CONIPLETE DESCRIPTION <br /> OF THE CLAIM INCLUDING THE PRINCIPAL ON THE BOND,THE BOND NUNInrp Awn v IUR CONTACT <br /> INFORMATION TO: <br /> Zurich Surety Claims <br /> 1299 Zurich Way <br /> Schaumburg,IL 60196-1056 <br /> www.reportsfeliitns ,zurichna coni <br /> 800-6264577 <br /> I <br /> I <br /> r <br />