Supporting Documentation · Oct 28, 2025
238-25 Exhibit B.pdf
a4503fcfe43dc056c2097c0433422c4e27b28d3c089366affeb870d79d7d9bf5Indexed text · page 6
Show all pages_. —of Neve ERGY 8 ine péisortally Knaiwii tp he the itidividiel-and "4 FIRST INDEMNITY OF AMERICA INSURANCE COMPANY 2740 Rt. 10 West, Suite 205 Morris Plains, New Jersey 07950 Telephone: (973) 402-1200 POWER OF ATTORNEY FOR BONDS AND UNDERTAKINGS Know All Men By These Presents: That First Indemnity of America Insutance Company, a Corporation of the State of New J jersey does hereby appoint; Karon Quitulsaoa pageant HS tts arid lawful Atiorneys-in-Fact; to make, execute, sign, acknowledge, affix the Company Seal to, deliver any and all surety bonds, undertakings, recognizanices, and other contracts of indemnity and writings obligatory in the nature of a bond, for and on behalf of said Company and as an act and deed of said Company, IN WITNESS WHEREOF, Firat Indemnity of America Insurance Company of the State of New Jersey has executed these presents this 25th day of November, 2019, STATE OF NEW JERSEY } COUNTY OF MORRIS) ss: ‘On this 25th day of November, 2019, before me came the above named officer of First Indemnity of America Insurance Company lsseribed:-herein_and aeknowledge that he executedtir foregoing instrument and affixed the seal of said corporation -thereta-by-auth ority-of this-offi CERTIFICATE Excerpts of Resolutions (Article V, Paragraph 5, of the By-laws of said Compeny) adapted by the Board of Directors of the First Indemnity of America Insurance Company of the State of New Jersey, November 25, 2019, RESOLVED, on November 25, 2019, that the President, or any one of the Vice Presidents specially authorized to do so by the Board of Directors, or by the Executive Committee, shall have power to appoitt Attomeys-in-Fact as the business of the company may require, or to authorize aay person or persons to excoute on behalf of the Company any bends, undertakings, recognizances, Btipmiation: ‘POLCIES_COTPAcis, aprecinents, decds,-and release and asaigument of fldginehis, decrees, mortgages and matrumens i the naturo of mortgages, and also all other instruments and documents which the business of the Company may require and to affix the Seal of the Company thereto, FURTHER RESOLVED, that the signatures and attestations of such officers and the seal of the Company may be affixed to any such Power of Attorney or to any certifieute relating to the Power of Attorney ity facsimile and any such Power of Attorney ot certificate bearing such
nd the seal of the Company may be affixed to any such Power of Attorney or to any certifieute relating to the Power of Attorney ity facsimile and any such Power of Attorney ot certificate bearing such facsimile signatures ar facsimile seal shall be valid and binding upon the Company with respect to sny bond, undertaking, recognizances of other contract of indenmity of writing obligatory in the nature thereof, I, Jana E, Lynch, Seoretary of First Indemnity of America Insurance Company of New Jersey, éo hereby certify that the foregoing excerpts of the Resolution adopted by the Board of Director's of the Corporation and the Powers of Attorney issued pursuant thereto, are true and correct and that both the Resolution and the Powers of Attarney ate in full force and effect, IN WITNESS WHERKOF, I heve herewith set my Land and affixed the seal of saicl Corporation this 8th day of October \ 2025 [FIA POWER 2014 06 03]
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- Sep 29, 2026
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