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No. BI -10099c
<br />POWER OF ATTORNEY
<br />BERKLEY INSURANCE COMPANY
<br />WILMINGTON, DELAWARE
<br />NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully.
<br />KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
<br />organized and existing under the laws of the State of Delaware, having its principal office in Greenwich, CT, has made, constituted
<br />and appointed, and does by these presents make, constitute and appoint: Joseph D. Johnson, Jr.; Brett A. Ragland; Francis T.
<br />O'Reardon; Joseph D. Johnson, III; JoAnn H. Bebout; Diedre A. Sullivan; John Scott Harris; or Kanani H. Cordero of
<br />Joseph D. Johnson & Company of Orlando, FL its true and lawful Attorney -in -Fact, to sign its name as surety only as delineated
<br />below and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty
<br />Insurance, providing that no single obligation shall exceed One Hundred Million and 00/100 U.S. Dollars
<br />(U.S.$100,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br />officers of the Company at its principal office in their own proper persons.
<br />This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
<br />without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br />resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25, 2010:
<br />RESOLVED, that, with respect to the Surety business written by Berkley Surety Group, the Chairman of the Board, Chief
<br />Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br />Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<br />to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
<br />corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
<br />attorney-in-fact and revoke any power of attorney previously granted; and further
<br />RESOLVED, that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances,
<br />or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the
<br />manner and to the extent therein stated; and further
<br />RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
<br />further
<br />RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br />power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
<br />other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as
<br />though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
<br />person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br />ceased to be such at the time when such instruments shall be issued.
<br />IN WITNESS WHEREOF, the Companx has c these presents to be signed and attested by its appropriate officers and its
<br />corporate seal hereunto affixed this�!�day of �� 2016.
<br />Attest: / Berkley Insurance Company
<br />IL
<br />(Seal" By By
<br />Ira S. Lederm J Hafter
<br />Senior Vice President & Secretary or e President
<br />WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE "BERKLEY" SECURITY PAPER.
<br />STATE OF CONNECTICUT)
<br />ss:
<br />COUNTY OF FAIRFIELD )
<br />Sworn to before me, a Notary Public in the State of Connecticut, thisV1 % day of(�� 2016, bye Ir S. Lederman and
<br />Jeffrey M. Hafter who are sworn to me to be the Senior Vice President and Secreta6, an,� the Senior Vice Pr i t, respectively, of
<br />Berkley Insurance Company. MARIA C. RUNDBAKEN
<br />NOTARY PUBLIC
<br />MY COMMISSION EXPIRES Nofary Public, State of CcRinecticut
<br />APRIL 30, 2019
<br />CERTIFICATE
<br />I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br />true, correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded
<br />and that the authority of the Attorney -in -Fact set forth therein, who executed the bond or undertaking to which this Power of
<br />Attorney is attached, is in full force and effect as of this date.
<br />Given under my hand and seal of the Company, this 7 day of
<br />(Seal)
<br />Andr uma
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