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<br /> , 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 /> THOMAS 0. MCCLELLAN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-Laws of said
<br /> Companies,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
<br /> nominate, constitute, and appoint Robert B. SCHUTZ, J.S. POHL, James L. SULKOWSKI, Carol A. DOUGHERTY, Robert E.
<br /> ' KAPPUS, Sherene L. HEMLER, Mike POHL, Meredith H. MIELKE, Jessica ANCONA and Kirk LISKIEWITZ, all of
<br /> SCHAUMBURG,Illinois, EACH its true and lawful agent and Attomey-in-Fact,to make,execute,seal and deliver,for,and on its behalf
<br /> as surety, and as its act and deed: any and all bonds and undertakings, and the execution of such bonds or undertakings in pursuance of
<br /> these presents,shall be as binding upon said Companies,as fully and amply,to all intents and purposes,as if they had been duly executed and
<br /> , acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at its office in New York, New
<br /> York., the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at its office in Owings
<br /> Mills,Maryland.,and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at its office in Owings
<br /> 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 /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 28th day of September,A.D.2015.
<br /> ' ATTEST:
<br /> ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> 1 FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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<br /> Secretary Vice President
<br /> Eric D.Barnes Thomas O.McClellan
<br /> � State of Maryland
<br /> County of Baltimore
<br /> On this 28th day of September,A.D.2015,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,THOMAS
<br /> � O. MCCLELLAN,Vice President, and ERIC D. BAItNES, Secretary, of the Companies, to me personally known to be the individuals and office�s
<br /> described in and who executed the preceding instmment,and acknowledged the execution of same,and being by me duly swom,deposeth and saith,that
<br /> helshe is the said of�icer of the Company aforesaid,and that the seals affixed to the preceding instnunent are the Corpoiate 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.
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<br /> ' Constance A.Dunn,Notary Public
<br /> My Commission Expires:luly 9,2019
<br /> ' POA-F 036-3957C
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