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F ATTORNEY Bond# 0698739
<br />O
<br />POWER
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />ALLEGHENY CASUALTY COMPANY
<br />One Newark Center, 2011, Floor, Newark, New Jersey 07102-5207 PHONE: (973) 624-7200
<br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the
<br />laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of New
<br />Jersey, having their principal office in the City of Newark, New Jersey, do hereby constitute and appoint
<br />ERIC V. MATRANGA, STANLEY J. MATRANGA
<br />Granite Bay, CA
<br />their true and lawful attomey(s)-in-fact to execute, seal and deliver for and on its behalf as surety, any and all bonds and undertakings, contracts of
<br />indemnity and other writings obligatory in the nature thereof, which are or may De allowed, required or permitted by law, statute, rule, regulation. contract
<br />or otherwise. and the execution of such instruments) in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY
<br />INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY. as fully and amply, to all intents and purposes, as if the same had been duly
<br />executed and acknowledged by their regularly elected officers at their principal offices.
<br />This Power of Attorney is executed, and may be revoked, pursuant to and by authority of the By -Laws of INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of
<br />Directors of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 201h day of July, 2010 and by the Board of
<br />Directors of ALLEGHENY CASUALTY COMPANY at a meeting duly held on the loth day of July, 2015
<br />"RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Vice President, or Secretary of the Corporation shall have the
<br />power to appoint, and to revoke the appointments of, Attomeys-in-Fact or agents with power and authority as defined or limited in their respective powers
<br />of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of
<br />indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the
<br />appointments of joint -control custodians, agents for acceptance of process, and Attorneys -In -fact with authority to execute waivers and consents on
<br />behalf of the Corporation; and (3) the signature of any such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power
<br />of attorney or certification given for the execution of any bond, undertaking, recognizance. contract of indemnity or other written obligation in the nature
<br />thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the Corporation as the
<br />original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same force and effect as
<br />though manually affixed.'
<br />IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and
<br />ALLEGHENY CASUALTY COMPANY have each executed and attested these presents
<br />on this 31st day of December, 2017
<br />sua
<br />�\Ott1T1 y#sG STATE OF NEW JERSEY ��y GA <lyc0
<br />pQ�0 County of Essex �r %
<br />' (i SEA T LU 1936
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<br />JEa George R James
<br />�'fy1 • *� Executive Vice President (international Fidelity Insurance Company) and
<br />Vice President (Allegheny Casualty Company) JERs�
<br />On this 31st day of December, 2017 , before me came the individual who executed the preceding instrument, to me personally known, and,
<br />being by me duly swom, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and
<br />of ALLEGHENY CASUALTY COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate
<br />Seals and his signature were duly affixed by order of the Boards of Directors of said Companies.
<br />...... IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal, at the City of Newark,
<br />,,�,• GPS HY C%•,� New Jersey the day and year first above written.
<br />- g1p� H•.,n
<br />70
<br />vuauc
<br />Catny Cruz a Notary Public of New Jersey
<br />�E'- �,� My Commission Expires April 16, 2019
<br />NEW CERTIFICATION
<br />I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that I
<br />have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of tr.e Sections of the By -Laws of said Companies as set forth in
<br />said Power of Attorney, with the originals on file in the home of said companies, and that the same are correct transcripts thereof, and of the whole of the
<br />said originals, and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand on this day. April 26, 2018
<br />A00399
<br />Maria H. Branco, Assistant Secretary
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