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Home My WebLink About20120900 Ver 2_2018 Bonds - New Surety Company_20180815L- 0 / *THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #823803 AUG I5 ?0101D# 106951219 Annually Renewable KNOW ALL MEN BY THESE PRESENTS: That Cube Yadkin Generation LLC (hereinafter called the Principal), and Travelers Casualty and Surety Company of America (hereinafter called the Surety), are held and firmly bound unto North Carolina DenartmentofEnvironmentalQuality and Division ofWater Resources hereinafter called the Obligee), in the full and just sum of Three Hundred Fifteen Thousand Dollars ($315.000.00), the payment of which sum, well and truly to be made, the said Principal and Surety bind themselves, and each of their administrators, successors, and assigns, jointly and severally, firmly by these presents. WHEREAS, the Obligee has issued in writing Certification No. 4035 to Principal dated the 3rd day of February,, identified as the 401 Water Quality Certification ("Certificate") which is hereby referred to and made a part of, and WHERAS, pursuant to Condition of Certificate #11: "Financial Assurance," financial assurance in the form of an annual Monitoring Bond is required to provide coverage of only the ongoing costs of performing water quality monitoring as specificed in Condition of Certificate #12: "Dissolved Oxygen Enhancements and Monitoring" and Condition of Certificate #10: "Additional Monitoring," but no other obligations or standards set forth in the Certificate (the "Bonded Obligations"). NOW, THEREFORE, THE CONDITIONS OF THE ABOVE OBLIGATION IS SUCH, that if the Principal shall well and truly perform the Bonded Obligations referred to above as required by the Certificate at the time and in the manner specified during the applicable term of this bond, and shall reimburse said Obligee for any loss which said Obligee may sustain by reason of failure or default on the part of said Principal, than this obligation shall be void, otherwise to remain in full force and effect. PROVIDED, HOWEVER, notwithstanding anything in the Certificate that is or may be construed to the contrary, examples of obligations not covered by this bond include but are not limited to the timely submission ofplans, contribution of services toward water quality, efficiencies of the improvements and/or upgrades, and satisfaction of desired water quality standards. PROVIDED, HOWEVER, that this bond is subject to the following conditions: This bond is for the term beginning July 11, 2018 and ending July 11, 2019. The bond may be extended for additional terms at the sole option of the Surety, by continuation certificate executed by the Surety. Surety shall give notice to the Obligee 30 days before the expiration date of this bond or the then current continuation certificate of Surety's election not to extend or continue the bond beyond such expiration date. Obligee agrees that it shall have no right to make a claim on the bond solely as the result of Principal or Surety's failure to extend, renew, or replace the bond. 2. This bond is conditioned such that if the Principal shall fail to perform the Bonded Obligations in accordance with the terms of said Certificate and is in default of such Bonded Obligations, the Surety's liability on this bond shall be only to provide funds for the cost to complete the Bonded Obligations under the Certificate in accordance with the plans and specifications up to the penal sum of the bond. Under no circumstances is the Surety obligated to complete the work, arrange for its completion or in any way assume responsibility directly or indirectly, for the Bonded Obligations, or any other work or obligations, required to be performed by the Principal under the Certificate. *THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380341 BOND# 106951219 3. Any claim, action, suitor proceeding against the Surety on this instrument must be brought or instituted within the time period specified in the North Carolina General Statutes. 4. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Obligee named herein or the administrators or successors of Obligee. 5. The aggregate liability of the Surety is limited to the penal sum stated herein regardless of the number or amount of claims brought against this bond and regardless of the number of years this bond remains in force. 6. This bond maybe canceled at anytime upon ninety (90) days advance written notice from the Surety to the Obligee and the Principal. In the event such notice is sent, the Surety's liability under this bond shall terminate at the expiration of ninety (90) days from the date of receipt of such notice, but such termination shall not relieve the Surety of liability for defaults arising prior to the effective date of such cancellation. 7. If any ambiguity, conflict or inconsistency exists between the terms and conditions of this bond and the terms and conditions of the Certificate, then the terms and conditions of this bond shall prevail in the interpretation and application of the obligations, if any, of the Principal and/or Surety under this bond. 8. No provision of this bond shall be construed against, or interpreted to the disadvantage of, any party hereto by any court or other government or judicial authority or any other person or entity by reason of any party or parties having or being deemed to have structured or dictated such provision. 9. This bond shall not bind the parties unless the bond is executed bythe Obligee, Principal and Surety. The acknowledgement and acceptance of this bond is demonstrated by full execution where indicated below. If this bond is not executed by each of the parties below, this bond shall be null and void. Signed and sealed this 111`h dayof July, 2018. Witness Cube Yadkin Generation LLC 1-7 --- President —Pres1 ent Travelers Casualty and Surety Company of America �jt1,?",<" e% c- o-, « 1 , Witness atrick Hennesy III,.A ey-in-Fact *THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380341 BOND# 106951219 THE ABOVE TERMS AND CONDITIONS OF THIS BOND HAVE BEEN REVIEWED AND ACCEPTED BY THE (OBLIGEE). ACKNOWLEDGED AND ACCEPTED BY OBLIGEE: r % r k 1, V, PLEASE RETURN A COPY OF ACCEPTED BOND TO: BY: TRAVELERS SURETY 4650 WESTWAY PARK BLVD. HOUSTON, TX 77041 PRINTED NAME/TITLE: cfb r ATTN: VIRGINIA CARUSO DATE: OF ATTORNEY IS INVALID WITHOUT THE RED BORDER POWER OF ATTORNEY TRAVELERSFarmington Casualty Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St. Paul Guardian Insurance Company Attorney -In Fact No. 232120 Certificate No. 007214902 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint E. Patrick Hennesy, and Elizabeth K. Denby of the City of Houston , State of Texas _- , their true and lawful Attorney (s)- each in their separate capacity if more than one is named above, to sign, execute, sea] and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by ]aw. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporatee seals to be hereto affixed, this day of May , 2017 Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company 2nd St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company Onsu4�`Z uq`..,, [� gpPOPy� nor 3p 1MCCA - m l;,i �i ''�: aPORar.M a HARTFORD, < i4 qJ'�" �dSEAL 41 ;IAC'iOSF�NR.gw ........ b _4 i S' State of Connecticut City of Hartford ss. BY: Robert L. Raney, Senior Vice President On this the 2nd day of May 20I before me personally appeared Robert L. Raney. who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. ex In Witness Whereof, I hereunto set my hand and official seal.My Commission expires the 30th day of Imre, 2021. Marie C. l etreault, Notary Public 58440-5-16 Printed in U.S.A. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This Power ofAltouney is granted under and by the authornt of the fallowing resolutions adopted by the Boards of brrectots of Farmintrton Casualy Company, Fidelity and Gunr;anty Insurance Company, Fidelity and Guaranty Insurance Underysrners, Inc.. St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance company. St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of America. and United States Fidelity ;and Guarnrty company=, Mlich resolutions are now in fall] force and effec , reading as follows: RE,SOLVE'D. that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President—any Vice President, any Second Vice President, the Treasurer. any Assistant Treasurer, the Corporate Secictar% or any ANsistdnt Secretary may appoint Attorneys in Fact and Agents to act for and on behalf of the Connpamy and may "iVe Such aplaai ncO such a,utliority as his orher certificate of authority rorty prescribe to sign with the Cornpanyy's name and seal with the Company's seal bonds, rec=cr_itrzaices, contracts of indemnity, and other writings obligatory in the nature of a bond, iccognizance, or conditional undertaking, and any of said officers or the Board of Directors at any lime may remove any' such ;appointee and revoke the power given him or her: and it is FURTHER RESOLVED. that the Chairman, the President. any Vice chairman, any l x:*cutise Vice President, any Senior Vice President or any Vice President may delegate all or any pari of the Iore..zoinu autfzoriCy to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy thereof is filed in the office of the Se.uua ryV and it is FURTHER RESOLVED, than any bond, recognizance, contract of nrclemnity, or writing, obligatory in. the nature of a bond, recognizance, or conditional undertaking. shall be valid arid binding upon tlae Company when (a) si�_,ned by the President, any Vice Chairman, any F,xMIIive Vice President, any Senior Vice President or any Vice President any Second Vice President. the 1"reasurer, any Assistant Treasurer, the Corporate Secretary or any .assistant Secretary and duly al'iested and wailed with the Company's seal by a Secretary or Assistant Secr0taaa : or (b) duly executed (under seal, if re (uired) by one or more Attornevs in -Fact ,nrd Ay ernts pursuant to the power prescribed un his or her cert€iicate, or their certificates of authority or by one or more Company officers pursu,nrt to it written delegation of authority; arid it is FURTIIER RESOLVED, that the: signature of each c f the. fo]loyvirrg officers: President, any Executive Vice President, any Senior Vice President, any Vice President, ata) Assistant Vice President any Secretary, any Assistant Secretary, and the seal of' the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes trials of executing andattesting, bonds and undertakings and Diller tnritings obligatory in the nature thereof', and airy such Power of Attorney or certificate bearing such fresinrile sig==nature or facsimile sea] shall be valid and binding upon the Company and any Such power so executed and certified by such facsimile signature and facsimile sea] shall be valid Land binding on the Company in rile future with respect to any bond or understanding to which it is attached. I, Kevin E. Flughes, the undersigned. Assistant 'Secretary. of Far mington Casualty Company, Fidelity and Guarantv insurance Company, Fidelity and Guaranty Insurance Underwriters. Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance C"ompany. St. Patel Mercury Insurance Company, Travelers Casualty Lund Surety Company, Travelers Casualty and Surety Company of America. and t"nited States Fidelity and Guaranty Company do hereby certify Haat the above and foregoing, is a true and correct copy of the Pocy�er of :Attorney executed by said Companies. which is in fur] force and effect and has not been revoked. IN TES'17AIO?'+Y WIIEREOF, I have hereunto set i rye hand and affixed the seals cif said companies this day of v� 20 . Kevin E. Hughes Assistant Sec lary 7��at �suq a z ako $ueT!nd FA- I ., U • �i M R o . c NAAFFORLS � i tiih7'rOfil,� i i� � z ; S 1 t"%SE�iL `x Tu verify the authenticity of this Power of Attorney, call 1-800-421 -3880 or conta" us at www.1ravelersbond.com. Please refer -to the Attorney Ir -Fact number, the abo%e-named individuals and the details of the bund to which the, power is attached. 111S_11 N VAL1.C} CERTIFICATE OF ACKNOWLEDGMENT State of Texas County of Harris Before me, Ahide H. McGuffie, on this day personally appeared E. Patrick Hennesy III, known to me (or proved to me on the oath of or through (description of identity card or other document) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 13th day of AUGUST , 2018. 6666++++RrrUi22J MCGUFFIE , State of Texas a' es 04-04-202010317070 (Personalized Seal) Notary Public's Si O#Iure State of Maryland County of Montgomery Before me, Jessica D'Orazio, on this day personally appeared John R. Collins, known to me (or provided to me on the oath of or through (description of identity card or other document) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this _ day of iE (PERSONALIZED SEAL) °a r OTARY'S PUBLIC SIGNATURE *THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380340 BOND #106951218 Surety Bond KNOW ALL MEN BY THESE PRESENTS: That Cube Yadkin Generation LLC (hereinafter called the Principal), as principal and Travelers Casualty and Surety Company of America (hereinafter called the Surety), as surety are held and firmly bound unto North Carolina Department of Environmental Quality and Division of Water Resources (hereinafter called the Obligee), as obligee in the full and just sum of Twenty Eight Million Five Hundred Thousand Dollars ($ 28,500,000.00), the payment of which sum, well and truly to be made, the said Principal and Surety bind themselves, and each of their administrators, successors, and assigns, jointly and severally, firmly by these presents. WHEREAS, the Obligee has issued in writing Certification No. 4035 to Principal dated the 3rd day of February, 2017, identified as the 401 Water Quality Certification ("Certificate") which is hereby referred to and made a part of, and WHEREAS, pursuant to the Certificate, financial assurance in the form of a Surety Bond is required to provide coverage of only the construction of the planned improvements referred to as only the installation and/or upgrades set forth under Condition of Certificate #12: "Dissolved Oxygen Enhancements and Monitoring" and of no other obligations or standards set forth in the Certificate (the "Bonded Obligations"). NOW THEREFORE, THE CONDITION OF THIS OBLIGATION is such that if Principal, its administrators, successors and/or assigns shall faithfully perform the Bonded Obligations referred to above, according to the applicable terms, stipulations or conditions of the Certificate, then this bond shall be null and void, otherwise to remain in full force and effect. PROVIDED, HOWEVER, notwithstanding anything in the Certificate that is or may be construed to the contrary, examples of obligations not covered by this bond include but are not limited to: i.) Any and all obligations surrounding the operation, monitoring, evaluation, reporting, timely submission of action plans; ii.) Installation of upgrades that have alreadybeen completed as of the signed and sealed date of this bond; and/or iii.) Any resulting water quality measurements, after the installation and/or construction ofthewater quality improvements, and whether they satisfy the water quality standards as referenced in the Certificate. This bond is conditioned such that if the Principal shall fail to perform the Bonded Obligations in accordance with the terms of said Certificate and is in default of such Bonded Obligations, the Surety's liability on this bond shall be only to provide funds for the cost to complete the Bonded Obligations under the Certificate in accordance with the plans and specifications up to the penal sum of the bond. Under no circumstances is the Surety obligated to complete the work, arrange for its completion or in any way assume responsibility directly or indirectly, for the Bonded Obligations, or any other work or obligations, required to be performed by the Principal under the Certificate. Any claim, action, suit or proceeding against the Surety on this instrument must be brought or instituted upon the Surety within the time prescribed by the North Carolina General Statutes. AUG 2018 DEQ - 401& BUF�TER ,R, SOU, *THIS BOND REPLACES AND SUPERSCF.DES FEDERAL INSURANCE BOND #82380340 BOND #106951218 In no event shall the Surety be liable for fines, penalties, liquidated damages, or forfeitures assessed against the Principal. No right of action shall accrue on this bond to or for the use of any person or corporation other than the Obligee named herein or the administrators or successors of Obligee. The aggregate liability of the Surety is limited to the penal sum stated herein regardless of the number or amount of claims brought against this bond and regardless of the number of years this bond remains in force. Any request to modify the amount of this bond, must be submitted, in writing, for approval to the Surety. The Surety retains sole discretion on approval or refusal of any requested modification of this bond. The refusal of the Surety to modify the amount of this bond does not relieve the Principal of its obligations to maintain continuous financial assurance. Any modification of this bond must also comply with Condition of Certificate #11.F. The Obligee agrees that it shall have no right to make a claim on this bond solely as the result of the Principal or Surety's refusal of any requested modifications to this bond. This bond may be canceled at any time upon ninety (90) days advance written notice from the Surety to the Obligee and the Principal. In the event such notice is sent, the Surety's liability under this bond shall terminate at the expiration of ninety (90) days from the date of receipt of such notice, provided, however, that the Obligee must agree to such cancellation. Such cancellation shall not relieve the Surety of liability for defaults arising prior to the effective date of such cancellation. Obligee agrees that it shall have no right to make a claim on this bond solely as the result of Principal or Surety's failure to extend, renew, or replace this bond. If any ambiguity, conflict or inconsistency exists between the terms and conditions of this bond and the terms and conditions of the Certificate, then the terms and conditions of this bond shall prevail in the interpretation and application of the obligations, if any, of the Principal and/or Surety under this bond. No provision of this bond shall be construed against, or interpreted to the disadvantage of, any party hereto by any court or other government or judicial authority or any other person or entity by reason of any party or parties having or being deemed to have structured or dictated such provision. This bond shall not bind the parties unless the bond is executed by the Obligee, Principal and Surety. The acknowledgement and acceptance of this bond is demonstrated by full execution where indicated below. If this bond is not executed by each of the parties below, this bond shall be null and void. Signed and sealed this 11th day of July , 2018 Witness 6 0 A,�le/�., 4�-�;e—,/ ,Witness Cube Yadkin Generation LLC Jod. o ms, President *THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380340 BOND #106951218 THE ABOVE TERMS AND CONDITIONS OF THIS BOND HAVE BEEN REVIEWED AND ACCEPTED BY THE (OBLIGEE). ACKNOWLEDGED AND ACCEPTED BY PLEASE RETURN A COPY OF ACCEPTED OBLIGEE: ltd to ,( DAM&tv I BOND TO: °lp BY: f TRAVELERS SURETY 4650 WESTWAY PARK BLVD. HOUSTON, TX 77041 PRINTED NAME/TITLE: ATTN: VIRGINIA CARUSO DATE: Au�c�,,v 1 S t - E RED BORDER 6, POWER OF ATTORNEY TRAVELERSFarmington Casualty Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St. Paul Guardian Insurance Company Attorney -In Fact No. 232120 Certificate No. 007214903 KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul hire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint E. Patrick Hennesy, and Elizabeth K. Denby of the City of HnLtSWU , State of 'I exas , their true and lawful Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this day of May 2017 Farmington Casualty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company 2nd St. Paul Mercury Insurance Company Travelers Casualty and Surety Company Travelers Casualty and Surety Company of America United States Fidelity and Guaranty Company 092'�� 4oav tSEAL State of Connecticut City of Hartford ss. s By Robert L. Raney, Senior Vice President On this the 2nd day of May 2017, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. In Witness Whereof, I hereunto set my hand and official seal. t�J �✓" V��C^^"""� My Commission expires the 30th day of June, 2021. Uej Marie C. Tetreault, Notary Public 58440-5-16 Printed in U.S.A. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER i WARNING; THIS POWER OF ATTORNEY IS INVALID WITHOUT THE REQ BORDER j-]']its 1'ov er cif Auom � is gr baled under anal by the authority of, [Ile followine resolutions adopted by the Boards cat Directors of F'arntington C`tasmiltti Company, Fidelitw f �� and C:ivarallty insurance Company, Fidelity and Guaranty Insurance Under, writers, InSt. St. Paul Fire and Marine Insurance Company.. St. Patel Guardian Irlsw:anse i1 C0111paa1 e', St, Paul (4'lercnra InsaranTravelers eC Colllpany, TraveleCastr.alty and Surety Company, Travelers Casualty and Suretp Company of America, and United :States Fidelity and Guaranty Company, which resolutions are now u1 full forge and effect, leaping as follows: RF S(TLV1.O, tete the Chairman, the k resrdc.ut any Vice Chairman, ;gray Executive Vice President, any Senior Vice Presrdenl. any Vice President, acne' Second Vice 7 President, the Treasurer, any, Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys rn Faca and Agents to act for and on behalf of the Company and 1mly rite: SUCII [1ppCNl7tCCe such aMhOrily as his or her certificate of, authol itv inay prescribe to ,I,, With the Company's TiLiiiie and seal %kith the �I. Cornpant S seal blonds, rccogrilzances, Contracts of Indemnity. and other wiitim s ohlikator'y to the nature of a bond. reco,miZMICe, Ol COndiliO tal. undertaking. and.'anv of sand officers or the Board of Dircclors at aura time inay rcmoce any such appointee arril revoke the power given hint or her: and it is 1�( F LIKT1-1Eld RESOL'V'ED, that the Chairman, the President, any Vice Chairman, tang Executive Vice: President, any Senior- Vice President or any Vice President may cele Nue all or aany tMn cif the foregoing authority to one or more officers or employees of this Company. provided that each Such delegation is in Writing and a Copy 'q, 1�� thereof is filed in the office of' the ,Seiactarv; and it is FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writings obh1gamiy in the nature of a bond recognizance, or conditional undertaking shall be oadid and binding upon the Company when (a) signed by the President, airy Vice Chairman. any ]_ixccutive Vice President, any Senior Vice president or any Vice President u1y Second Vice President the Treasurer, �an Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and Sealed with the. Company's sCal by Secretary (it Assistant Sect-ciary: or (b) duly executed (under seal, if re(luired) by one or more Attorneys -in Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authorityor one or more Com ala officers pursuant to as written delegation of authorit p.,.., 5` It y l' y; and it is �jFURTHER RESOLVED, that the si,nature of c^ach of the f lloaaing officers' President, any E:xecutivc Vice President, any Senior bice )'resident, ariv Vice President, { any Assistant Vice Picsident any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate rclatim, thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and atlesting bonds and undertakings and tither ti+rhim,s obligatory in the nature thereof, and any Such Power of Attorney or certificate bearing such facsimile signature or facsimile seat shall be valid and hinding upon ilae Company and any such power so executed and certified by such facsimile si<mroure and facsimile seal shall be valid and binding on thea C orttpany in tllc future with respect to any bond or understandim, to which It is attached. 1, Kevin F. Hughes, the undersih,��ned,Assistant Secicl ary, of 1~ar'nium mon Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guarana Insurance �I! r I } � ) 3 p' ) Y Underwi-itcr s, 1nc.. St. Paul File and 14v-ine Insurance Company, St. Paul Guardian Insurance Company, St_ Paul !'mercury Insurance Company, Travelers Casualty and jt Surety Company, Travelers Casualty and Surety Company of,America, cold United States Fidelity and Guaranty Company do hereby cerrifv that the above and fore *aiarc� is a true and correct copy of the Poevei of Attornev executed by Said C(nupanies, Which is in full force and effect and has not been revoked. � 4 S IN TESTIMONY %'i'F EREO , I have hercunao set my hand and affixed the seals of said Companies this �. day ?t) Kevin E. Hughes Assistant See tare , ( �y° 1951 err, iSt ik[o yaa`..SEALib casw'. o caNr.s5��i a � ,,r t• ��ra,�`> £S.,«x,�t�b" s ..i. ra-0 air �a*�� CM. `r'"� 34'�'t AKlS� l k�t To tardy the authenticity of this Power ofAttorney, call I-800-4211 388() or contact rri at WWw.travelersbond.cam. Please refer to the Attorney -In -Fact number, the above-named latdi4'idual.s aand the details elf the bund to which the power is attached. l !� f �3 f it I fi Il WARNING THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 1 CERTIFICATE OF ACKNOWLEDGMENT State of Texas County of Harris Before me, Ahide H. McGuffie, on this day personally appeared E. Patrick Hennesy III, known to me (or proved to me on the oath of or through (description of identity card or other document) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 13th day of AUGUST , 2018. ",0ugp°°a AHIDE H. MCGUFFIE m 0 :`� mNota ry Public, State of Texas =�A'•. :'Q: Comm. Expires 04-04-2020 Notary ID 10317070 (Personalized Seal) otary Public's Sig6dfure I4:1I,2MMUO Z:LyW• State of Maryland County of Montgomery Before me, Jessica D'Orazio, on this day personally appeared John R. Collins, known to me (or provided to me on the oath of or through (description of identity card or other document) to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this day of Sj— 9 (PERSONALIZED SEAL) NOTARY'S PUBLIC SIGNATURE