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ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> POWER OF ATTORNEY
<br /> 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 /> JAMES M. CARROLL, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-Laws of said Companies,
<br /> which 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 Daniel J. SAPIRO, Daniel J. KWIECINSKI, Wendy S. MILLER, Kathleen A. CRARY, Tracy K.
<br /> MATTHEWS, Cathy HUTSON, Lisa M. SLAKES and Lucy A. HANTZSCH, all of Milwaukee, Wisconsin, EACH its true and
<br /> lawful agent 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
<br /> bonds and undertakings, and the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said
<br /> Companies, as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly elected
<br /> officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York,New York.,the regularly elected officers of the
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings Mills, Maryland., and the regularly elected
<br /> officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings Mills, Maryland., in their own proper
<br /> 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 /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 29th day of January,A.D.2013.
<br /> ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> Was, ;'�INSt��•A
<br /> 8CAL _
<br /> 4 4^
<br /> BY
<br /> �Yg1u*HNA•.
<br /> �J
<br /> Assistant Secretary Vice President
<br /> Eric D.Barnes James M. Carroll
<br /> State of Maryland
<br /> City of Baltimore
<br /> On this 29th day of January,A.D.2013,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,JAMES M.
<br /> CARROLL,Vice President,and ERIC D.BARNES,Assistant Secretary, of the Companies,to me personally known to be the individuals and officers
<br /> 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 /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> 11111111�
<br /> Constance A.Dunn,Notary Public
<br /> My Commission Expires:July 14,2015
<br /> POA-F 184-6514C
<br />
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