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No. BI-7876a
<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: Heidi K. Bockus or Krista M. Lee of Marsh USA,Inc. of
<br /> Seattle, WA its true and lawful Attorney-in-Fact, to sign its name as surety only as delineated below and to execute, seal,
<br /> acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing that
<br /> no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars(U.S.$50,000,000.00),to the same extent as if such bonds
<br /> had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office in their own
<br /> • 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 Company has caused these presents to be signed and attested by its appropriate officers and its
<br /> corporate seal hereunto affixed this 22-day of / ,2013.
<br /> Attest: - Berkley Insurance Company
<br /> - (Seal) Byr By ,
<br /> Ira�S. Lede an J ffry' I .'_er
<br /> Senior Vice President& Secretary Se ' r rice ',resident
<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, this?Z. day of TY , 20113, by Ira S. Lederman and
<br /> Jeffrey M. Halter who are sworn to me to be the Senior Vice President and Secret "and dle Senior Vice President,respectively, of
<br /> Berkley Insurance Company. --)2Z/ L-1-""17Z4. NOTAgyp UC
<br /> Notary Public, State of I• c- CONNECTICUT
<br /> SSION EXPIRES OCTOBER 31 2017
<br /> CERTIFICATE
<br /> 1,the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY C RTIFY 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 /> Attor.iey is attached, is in full force and effect as of this date.
<br /> Given under my hand and seal of the Company,this VI—day of 1 Q c,
<br /> (Seal) 4/)
<br /> An' 4 ' T a
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