|
POWER OF ATTORNEY FOR
<br />CORF.POINTE INSURANCE COMPANY
<br />DEVELOPERS SURL—I V AND INDEMNITY COMPANY
<br />59 Maiden Lane, 43rd Floor, New York, NY 10038
<br />(212)220.7120
<br />KNOW ALL BY THESE: PRESENTS that except as expressly limited herein. COREPOINTL• INSURANCE COMPANY and DEVELOPERS SURFiY AND
<br />INDEMNITY COMPANY. do hereby make- constitute and appoim:
<br />Lisa M, Lucas and Tanya Chinchilla
<br />of San Ramon, CA
<br />as its true and lawful Attorney -in -Fact, to make, execute. deliver and acknowledge, for and on behalfof said companies, as sureties, bonds. undertakings and contracts
<br />of suretyship giving and granting unto said Attomey-in-Fucl full potter and authority to do acid to perforn every act necessary. requisite or proper to be done in
<br />connection therewith as each of said company could do. but reserving to each of said company full potsrr of substitution and revocation, and all ofthe acts of said
<br />Attorney- in- Fact. pursuant to these presents, are hereby ratified and confimrnf. 'this Po+ver of Altonley is ellective Juty 20.2023 and
<br />shall expire on DecLmber 31. 2025
<br />This Power ofAttomcy is granted and is signed under and by authority ofthe following resolutions adopted by the Board of Directors ofCOREPOINTE INSURANCE'
<br />COMPANY and DEVELOPERS SURETY AND INDEMNITY COMPANY (collectively, "Company"). on February 10. 2023.
<br />RESOI.VIi ). that Sam zmya President_ Surety Underwriting, James Bell. Vice President. Surely Underwriting, and Craig Dattsgn, Executive Underwriter.
<br />Soreh., each an employee ofAmTrust North America. Inc.. an affiliate of the Company (the "Authorized Signors'), are hcreby authorized to execute a Potter
<br />of Attorney, qualifying aaorney(s)-in-tact named in the Poxrr of Attorney to execute, on behalf' of the Company- bonds. undertakings and contracts of
<br />suretyship, or other suretyship obligations. and that the Secretary or any Assistant Secretary ofthc Company be, and each ofthem hereby is. authorized to attest
<br />the execution ofany such Poker ofAnonnc%
<br />RESOLVED, that the signature ofany one of the Authurized Signors and the Secretary or any Assistant Secretary ofthe Company, and the seal of the Company
<br />must he affixed to any such Potter of Attorney, and any such signature or seal may be affixed by facsimile, and such Power of Attorneyshall he valid acid
<br />binding upon the Company Wien so affixed and in the future with respect to any bond, undertaking or contract of suretyship to Wlich it is auachtd.
<br />IN WITNESS WHEREOF, COREPOINTF. INSURANCE COMPANY and DEVELOPERS SURETY AND INDEMNITY COMPANY have caused these pretierxs to tx
<br />sigfrcd by the Authorized Signor and attested by their Secretary or Assistant Secretary this
<br />March 27, 2023
<br />i
<br />`ttttttttrtrrt�
<br />LI
<br />.•�Ns R4iyc•,,
<br />ttNtu.try�.
<br />•t ��
<br />�� AND IN •.
<br />Oty
<br />=.•OP017,�T�
<br />,,••
<br />Printed Na e: Sam7.ara
<br />= O • 10%_
<br />�J•`�GpRPORglFo�'Z S
<br />•
<br />Title. President, Surctv lJndefvvri[in
<br />S
<br />EAL
<br />= a
<br />193 6 •�
<br />•
<br />�. t? •'�F
<br />�,� •• c�C1FOR��r'• a S
<br />ACKNOWLEDGEMENT:••.�awAR•"�
<br />.�� •.... ��
<br />.,��I`O,.t*
<br />�. * tt.t•••v,•
<br />tit•••••`•
<br />A notary public or other officer completing this certificate verifies only the
<br />identity of the individual who signed the document to which this certificate is
<br />attached, and not the truthfulness, accuracy, or validity of that document.
<br />STATE OF California COUNTY OF Change
<br />On this 27 day of March . 2023 . before me, Hoang- uven Phu Pham . personally appeared Sam 7.aza
<br />tvho proved to me on the basis ofsatisfaclory evidence to be the person whose name is subscribed to within the instrument and acknoWedged to me that they executed
<br />the same in their authorized capacity, and that by the signature on the instrument the erxiiies upon behalf which the person acted, executed this instrument.
<br />certify. under penalty of perjuy. under the laws ofthe State of California Boat the foregoing paragraph is true and correct.
<br />WITNESS my hand and official swl.
<br />*my
<br />HOANCrQt1YEN P. IHAM
<br />Notary Public - California
<br />Signature Orange County
<br />Commission q 2432970
<br />Comm- Expires Dec 31, 2026
<br />C'ORPORXFE CERTIFICATION
<br />"Me undersigned. the Secretary or Assistant Secretary of C )REPOIN11: INSURANCE COMPANY and DEVELOPERS SIJRf7FY AND INDEMNITY
<br />COMPANY, does hcreby cenil'y that the provisions ofthe resolutions ofthe respective Boards of Directors of said corporations set forth in this Poker of Auumev
<br />are in force as ofthe date of this Certification.
<br />'his Certification is executed in the City of Cleveland. Ohio. this Morvii 19. 20233 _
<br />oocusi mad+t r A.
<br />BY'S[ S Bares WMoses, Assistant Secretary, POA No. NIA
<br />DocuSignEnvelopelD:3352BFD6-5E9D-4796-837E-C1E455E-6 30F _ E•d.0323
<br />Signed and sealed this 2nd day of October, 2025
<br />City Council 22 — 19 1/20/2026
<br />
|