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ECF/` 'o. BI-7876a
<br /> POWER OF ATTORNEY <O
<br /> BE KLEY N, DELAWARE WOANCE ANY i(/G
<br /> ILMING 031,
<br /> 121
<br /> NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Pleas 449VA )ly.
<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 /> .2 70 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 /> 511 RESOLVED, that, with respect to the Surety business written by Berkley Surety Group, the Chairman of the Board, Chief
<br /> L i 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 /> c 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 /> c manner and to the extent therein stated; and further
<br /> y 8 RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
<br /> = r further
<br /> ori 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 /> V 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 Z2-day of / ,2013.
<br /> Attest: Berkley Insurance Company
<br /> F. (Seal) By By .
<br /> c • Ira-S.ILede an J ffr y� ) .'_er
<br /> o Senior Vice President& SecretarySets. r ice 'resident
<br /> t 2,
<br /> WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY" SECURITY PAPER.
<br /> STATE OF CONNECTICUT)
<br /> -c o ) ss:
<br /> oN COUNTY OF FAIRFIELD )
<br /> ��
<br /> Sworn to before me, a Notary Public in the State of Connecticut, this<� day of� v , 201/3, by Ira S. Lederman and
<br /> Jeffrey M.Halter who are sworn to me to be the Senior Vice President and Secret !and tl e Senior Vice 'resident, respectively, of
<br /> Berkley Insurance Company. �� REY
<br /> KA T,«.
<br /> /612"L--± i/Z4 , NOTARY PUBLIC
<br /> c
<br /> N'otary Public, State of II• r. INNEcricur
<br /> S�� OCTOBER 31,2017
<br /> —_ CERTIFICATE
<br /> t I,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 /> Attorney is attached, is in full force and effect as of this date. .
<br /> Given under my hand and seal of the Company,this \3--day of .
<br /> (Seal)
<br /> An. 4. 'f a
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