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POWER OF ATTORNEY
<br />HARCO NATIONAL INSURANCE COMPANY
<br />STATE OF NEW JERSEY STATE OF ILLINOIS
<br />County of Essex County of Cook
<br />- - Michael F Zurchar -
<br />Executive Vice President, Harco National Insurance Company
<br />and International Fidelity Insurance Company
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />Member companies of IAT Insurance Group, Headquartered: 4200 Six Forks Rd, Suite 1400, Raleigh, NC 27609
<br />Bond # Bid Rou
<br />Principal G. W. Lutes Construction Company, Inc.
<br />Obligee Cabarrus Countv --
<br />KNOW ALL MEN BY THESE PRESENTS: That HARCO NATIONAL INSURANCE COMPANY, a corporation organized and existing under the laws of
<br />the State of Illinois, and INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under the laws of the Stale of Now
<br />Jersey, and having their principal offices located respectively in the cities of Rolling Meadows, Illinois and Newark, New Jersey, do hereby constitute and
<br />appoint
<br />Wendy E Lahm
<br />their true and lawful attorney(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 be 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 HARCO NATIONAL
<br />INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPANY, as fully and empy, to all intents and purposes, as if the some had
<br />been duty 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 HARCO NATIONAL INSURANCE COMPANY
<br />and INTERNATIONAL FIDELITY INSURANCE 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 13th day of December, 2018 and by the Board of
<br />Directors of HARCO NATIONAL INSURANCE COMPANY at a meeting held on the 13th day of December, 2018,
<br />"RESOLVED, that (1) the Chief Executive Officer, President, Executive Vice President, Senior Vice President, Vice President, or Secretary of the
<br />Corporation shall have the power to appoint, and to revoke the appointments of, Attorneys -in -Fact or agents with power and authority as defined or limited
<br />in their respective powers of attorney, and to execute on behalf of the Corporation and affix the Corporation's seal thereto, bonds, undertakings,
<br />recognizances, contracts of indemnity and other written obligations in the nature thereof or related thereto; and (2) any such Officers of the Corporation
<br />may appoint and revoke the appointments of joint -control custodians, agents for acceptance of process, and Attomeys-in-facl with authority to execute
<br />waivers and consents on behalf of the Corporation; and (3) the signature of arty such Officer of the Corporation and the Corporation's seal may be affixed
<br />by facsimile to any power of attorney or c ertificafion given for the execution of any bond, undertaking, recognizance, contract of indemnity or other written
<br />obligation in the nature thereof or related thereto, such signature and seals when so used whether heretofore or hereafter, being hereby adopted by the
<br />Corporation as the original signature of such officer and the original seal of the Corporation, to be valid and binding upon the Corporation with the same
<br />force and effect as though manually affixed-"
<br />IN WITNESS WHEREOF, HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL
<br />FIDELITY INSURANCE COMPANY have each executed and attested these presents
<br />on this 31st day of December, 2023 •err.}.Ir,//
<br />SEAL o:
<br />1
<br />On this 31st day of December, 2023 , before me came the individual who executed the preceding instrument, to me personally known, and,
<br />being by me duly sworn, said he is the [herein described and authorized officer of HARCO NATIONAL INSURANCE COMPANY and
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY; that the seals affixed to said instrument are the Corporate Seals of said Companies; that the
<br />said Corporate Seals and his signature were duly affixed by order of the Boards of Directors of said Companies.
<br />p+�ylY CRGKi IN TESTIMONY WHEREOF, I have hereunto set my hand effaced my Official Seal, at the City of Newark,
<br />G,,-• �r' New Jersey the day and year first above written.
<br />OTAR
<br />-•-
<br />Cathy Cruz a Notary Public of New Jersey
<br />1�«�.11}Itll. My Ccxnassion Expires April 16, 2029
<br />CERTIFICATION i,,••
<br />I, the undersigned officer of HARCO NATIONAL INSURANCE COMPANY and INTERNATIONAL FIDELITY INSURANCE COMPAN* do heieby'certify
<br />that I have compared the foregoing copy of the Power of Attorney and affidavit, and the copy of the Sections of the By -Laws of said Companies asset
<br />forth in said Power of Attorney, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof, and of the
<br />whole of the said originals, and that the said Power of Attorney has not been revolted and is now in lull force and effect
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand this 31st day of October, 2024
<br />Irene Martins, Assistant Secretary
<br />Page 258
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