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� ' <br /> ' <br /> EXTRACT FROM BY-LAWS OF THE COMPANIES ' <br /> "Article V,Section 8,Attomevs-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 attorneys-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 appoinhnent 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 Attomey 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 I Sth 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 Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of <br /> Directors of the COLONIAL AMERICAN CASUALTY AND SURETl'COMPANY at a meeting duly called and held on the Sth day of <br /> May, 1994, and the following resolution of the Board of Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at a ' <br /> meeting duly called and held on the I Oth 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 Vice-President, Secretary, or Assistant Secretary of the Company,whether made heretofore or hereafter, wherever appearing upon a <br /> certified copy of any power of attorney issued by the Company,shall be valid and binding upon the Company with the same force and effect <br /> as though manually affixed. ' <br /> IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seals of the said Companies, <br /> this 17th day of March ,2p 16, <br /> ,....�..., ' <br /> A <br /> w0 o[rpf' oG►N�(/ A � <br /> ��.���., ,v,��°°"'O^��� '� <br /> 0 3 •o'`.m z �w� � <br /> s ��i� <br /> � " ; :_; --- ;�: 8BAL <br /> � � : ;�a��,� ,�� ���7 <br /> .... =oz...._.=*�, ' <br /> �yM�x*w��WJ <br /> ' <br /> ' <br /> t ' <br /> Michael Bond,Vice President <br /> , <br /> ' <br /> , <br />