99-24 Exhibit to Temporary Extension Agreement.pdf

of the Assistant Secretaries, the Assistant Secretaries, toto appoint Attorneys-in-Fact appoint Attorneys-in-Fact as as the the business business of the company of the company maymay require, require, or to authorize or to authorize any any person or persons person or to execute persons to execute on on behalf of behalf of the Company the Company anyany bonds, bonds, undertakings, recognizances, stipulations, undertakings, recognizances, stipulations, policies, contracts, agreements, policies, contracts, deeds, and agreements, deeds, release and and release and assignment assignment of ofjudgments, decrees, mortgages judgments, decrees, mortgages and and instruments instruments in in the the nature

nd and instruments instruments in in the the nature nature ofof mortgages, mortgages, and and also all other also all other instruments instruments and and documents documents which which the the business of the business of the Company may require Company may require and to affix and to affix the the Seal Seal of the Company of the thereto. Company thereto. RESOLVED, that RESOLVED, that the signatures and the signatures and attestations attestations ofof such such officers and the officers and seal of the seal the Company of the Company may may be be affixed

the seal the Company of the Company may may be be affixed affixed toto any such Power any such Power ofof Attorney or Attorney or to to any any certificate certificate relating relating toto the the Power Power ofof Attorney Attorney by facsimile and by facsimile and any such Power any such Power of of Attorney Attomey or or certificate certificate bearing such bearing such facsimile signatures facsimile signatures oror facsimile seal shall facsimile seal shall be valid and be valid and binding binding upon upon the Company with the Company with respect respect toto any any bond,

any bond, bond, undertaking, undertaking, recognizances recogaizances or other contract or other contract of of indemnity indemnity of of writing obligatory in writing obligatory in the the nature thereof. nature thereof. I,I, Jane Jane E. E. Lynch, Secretary of Lynch, Secretary First Indemnity ofFirsl Indemnity of America Insurance of America Company of Insurance Company of New New Jersey, Jersey, do hereby certify do hereby certify that the foregoing that the foregoing excerpts of excerpts the Resolution of the Resolution adopted adopted by the Board by the Board of Directors of of Directors of the the Corporation and the Corporation and the Powers

Corporation and the Powers Powers of of Attorney Attorney issued issued pursuant pursuant thereto, thereto, are true and are true and correct correct and and that that both the Resolution both the and the Resolution and the Powers Powers ofof Attorney Attorney are in full are in force and full force and effect. effect. IN WITNESS IN WITNESS WHEREOF, WHEREOF, II have herewith set have herewith set my hand and my hand and affixed affixed the seal of the seal of said said Corporation Corporation this this~1 17th day

Corporation this this~1 17th day day of July of_J~uly'------' 2018 2018 | — , (7 J) [FIAPOWER !FIA POWER 2014 06 03] 2014 06 03}

FIRST INDEMNITY FIRST INDEMNITY OF OF AMERICA INSURANCE COMPANY AMERICA INSURANCE COMPANY 2740 Route 2740 Route 10 10 West, West, Suite Suite 205, Morris Plains, 205, Morris Plains, N.J. N.J. 07950 07950 STATEMENT OF STATEMENT FINANCIAL CONDITION OF FINANCIAL CONDITION ASAS OF DECEMBER 31, OF DECEMBER 2017 31, 2017 Assets: Assets: Bonds Bonds $$ 1,175,648 1,175,645 Preferred && Common Preferred Common Stocks Stocks 7,445,188 7,445,188 Mortgage Loans Mortgage Loans 120,000 120,000 Real Estate Real Estate 1,066,243 1,066,243 Cash and Cash and Short Short Term Investruents Tenn Investments

1,066,243 Cash and Cash and Short Short Term Investruents Tenn Investments 1,314,787 1,314,787 Investment Income Investment incarme Due Due and and Accrued Accrued 20,576 20,576 Premiums in Premiums in the Course of the Course Collection {Under of Collection 90 Days) (Under 90 Days) 258,211 258,211 Reinsurance Recoverable Reinsurance Recoverable onon Loss and LAE loss and Payments ~E Payments 82,415 82,415 Deferred Tax Deferred Tax Asset Asset 381,188 381,188 Other Assets Other Assets 79,848 79,848 Total Admitted Assets Total Admitted Assets

79,848 Total Admitted Assets Total Admitted Assets $ 11,944,101 11,944,101 Liabilities and liabilities Surplus: and surplus: Reserve for Reserve Loss amd for Loss Loss Adjustment amd Loss Expenses Adjustment E>:penses 2,171,169 2,171.169 Other Expenses Other Expenses 250,441 250,441 Taxes Taxes Licenses and Fees licenses and Fees 72,118 77,118 Federal Income Federal Income Tax Payable Tax Payable 31,000 31,000 Unearned Premium Unearned Premium ’ 2,113,536 2,113,536 Amounts Withheld or Amounts Withheld Retained for or Retained Gthers for Others

mounts Withheld Retained for or Retained Gthers for Others 21,664 21,664 Ceded Reinsurance Balances Ceded Reinsurance Balances Payable Payable 155,322 155,322 Liabilitiy for Uabi!itiy Unauthorized Reinsurers for Unauthorized Reinsurers bt ees- —————— Tota! Liabititfes Total Liabilities 4,820,250 4,820,250 Capital Capital && Surplus: Surplus: Common Stock, Common Paid Up Stock, Paid Up 2,500,000 2,500,000 Paid in Paid in and and Contributed Contributed Surplus Surplus 1,480,945 1,480,945 Unassigned Surplus Unaslgned Surplus ) 3,142,906 3,142,906 Surplus as Surplus as Regards Regards to to Pollcyholders Policyholders