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:!,--BIC- 3097 PG: 2473
<br />No. BI -10179a
<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 />c organized and existing under the laws of the State of Delaware, having its principal office in Greenwich, CT, has made, constituted
<br />i and appointed, and does by these presents make, constitute and appoint: Daniel F. Wagner or Taylor D. Wagner of Wagner
<br />Bonding & Insurance, Inc. of Lakeland, 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 />i Insurance, providing that no single obligation shall exceed Fifty Million and 00/100 U.S, Dollars (U.S.$50,000,000.00), to the
<br />s same extent as if such bonds had been duly executed and acknowledged by the regularly elected officers of the Company at its
<br />principal office in their own proper persons.
<br />•r, n
<br />This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
<br />r 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:
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<br />RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief Executive
<br />Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant Secretary are
<br />hereby authorized to execute powers of attorney authorizing and qualifying the attomey-in-fact named therein to execute
<br />ibonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the corporate seal
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<br />i of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such attorney-in-fact and
<br />revoke an ower of attorney previously � YP YP Ygranted• and further
<br />a ? RESOLVED, that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances, or
<br />other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the manner
<br />and to the extent therein stated; and further
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<br />RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
<br />1E 7 further
<br />Li, RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br />E-.= 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 />ce 46:be such at the time when such instruments shall be issued.
<br />Vj!MREOF, the Com ti has c sed these presents to. be signed and attested by its appropfiate officers and its
<br />iordt saa1.scretinty affixed thisMy of �.
<br />'�.K� ,�:•,'�i Berkle Insurance Cam an
<br />an Je a fter
<br />e
<br />E 'ecutive Vlce President Secretary e o i esident
<br />iWER INVALID IF NOT PRINTED ON BLUE '"BERKLEY" SECURITY PAPER,
<br />a',�''i:+;{:•:�-'°�� :u.4 ..*'�i:'` .ick' ) S52
<br />o COUN, t) AIRFIELD )
<br />'sworn to before true, a Notary Public in the State of Connecticut, this %Z day of �/ , by Ira S. Lederman
<br />and Jeffrey. M. Hafter who are sworn to me to be the Executive Vice Pre 'de t a Secret n the cnior Vice President,
<br />respectively, of Berkley Insurance ComparlOARIA C. RUNDBAICEN
<br />NOTARY PUBLIC .0 rt' • C
<br />MY COMMISSION EXPIRES otory Public, State of Connecticut'
<br />APRIL 30, 2019
<br />CERTIFICATE
<br />`� �l'e;nnefsigneyd;,�l sistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a true, correct
<br />��`otlet Cup}?csf the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded and that the authority of the
<br />�hy, W " r'llt=Factrel f6th therein, who executed the bond or undertaking to which this Power of Attorney is attached, is in full force and effect as
<br />1:
<br />`il�:bf<3$S�date.`+
<br />der my hand and s��T�ih���any, this 2 day of
<br />�: INDIAN RIVER CO NTT
<br />THIS IS TO CERTIFY THAT THIS t5 A TRUE AND CORRECT -x/
<br />COPY OF THE ORIGINAL ON EE 1N THIS OFFICE. THIS vii'noentf. orte
<br />ORIGINAL MAY HAVf REDACT INFORMATION AS STATFII
<br /><i' .•. IN FLORIDASTATUEA.07/
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