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BK: 2876 PG: 267
<br />Tel (973) 624-7200 POWER OF ATTORNEY
<br />INTERNATIONAL FIDELITY INSURANCE COMPANY
<br />ALLEGHENY CASUALTY COMPANY
<br />ONE NEWARK CENTER, 20TH FLOOR NEWARK, NEW JERSEY 07102-5207
<br />KNOW ALL MEN BY THESE PRESENTS: That INTERNATIONAL FIDELITY INSURANCE COMPANY, a corporation organized and existing under
<br />the laws of the State of New Jersey, and ALLEGHENY CASUALTY COMPANY a corporation organized and existing under the laws of the State of
<br />Pennsylvania, having their principal office in the City of Newark, New Jersey, do hereby constitute and appoint
<br />F3Dnd# 0664485
<br />MARINA RAMIL, BURTON HARRIS, CHRISTINE M HARRIS, ODALIS CABRERA
<br />Miami, FL.
<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 indemnity
<br />and other writings obligatory in the nature thereof, which are or may be allowed. required or permitted by law, statute rule. regulation, contract or otherwise
<br />and the execution of such instrument(s) in pursuance of these presents, shall be as binding upon the said INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY, as fully and amply. to all intents and purposes, as if the same had been duly executed and
<br />acknowledged by their regularly elected officers at their principal offices.
<br />This Power of Attomey is executed. and mai, be revoked. pursuant to and by authority of the By -Laws of INTERNATIONAL FIDELITY INSURANCE
<br />COMPANY and ALLEGHENY CASUALTY COMPANY and is granted under and by authority of the following resolution adopted by the Board of Directors
<br />of INTERNATIONAL FIDELITY INSURANCE COMPANY at a meeting duly held on the 20th day of July, 201D and by the Board of Directors of ALLEGHENY
<br />CASUALTY COMPANY at a meeting duly held on the 15th day of August, 2000:
<br />"RESOLVED, that (1) the President, Vice President, Executive Vice President or Secretary of the Corporation shall have the power to appoint, and to revoke
<br />the appointments of, Attomeys-in-Fact or agents with power and authority as defined or limited in their respective powers of attorney, and to execute on behalf
<br />of the Corporation and affix the Corporation's seal thereto, bonds, undertakings, recognizances, contracts of indemnity and other written obligations in the
<br />nature thereof or related thereto; and (2) any such Officers of the Corporation may appoint and revoke the appointments of joint -control custodians agents
<br />for acceptance of process. and Attorneys -in -fact with authority to execute waivers and consents on behalf of the Corporation; and (3) the signature 01 any
<br />such Officer of the Corporation and the Corporation's seal may be affixed by facsimile to any power of attomey or certification given for the execution of any
<br />bond, undertaking, recognizance, contract of indemnity or other written obligation in the nature thereof or related thereto, such signature and seals when
<br />so used whether heretofore or hereafter, being hereby adopted by the Corporation as the original signature of such officer and the original seal of the
<br />Corporation, to be valid and binding upon the Corporation with the same force and effect as though manually affixed."
<br />IN WITNESS WHEREOF, INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY have each executed and
<br />attested these presents on this 12th day of March, 2012.
<br />STATE OF NEW JERSEY
<br />•r County of Essex
<br />ROBERT W MINSTER
<br />Executive Vice President/Chief Operating Officer
<br />(international Fidelity Insurance Company)
<br />and President (Allegheny Casualty Company)
<br />On this 1201 day of March 2012, before me came the individual who executed the preceding instrument, to me personally known, and, being by me duty
<br />sworn, said he is the therein described and authorized officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY
<br />COMPANY , that the seals affixed to said instrument are the Corporate Seals of said Companies; that the said Corporate Seals and his signature were
<br />duly affixed by order of the Boards of Directors of said Companies.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand affixed my Official Seal,
<br />at the City of Newark, New Jersey the day and year first above written,
<br />wGppTA.pG� •',
<br />NDN.:
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<br />,•,•"', CERTIFICATION
<br />A NOTARY PUBLIC OF NEW JERSEY
<br />My Commission Expires April 16, 2019
<br />I, the undersigned officer of INTERNATIONAL FIDELITY INSURANCE COMPANY and ALLEGHENY CASUALTY COMPANY do hereby certify that 1 have
<br />compared the foregoing copy of the Power of Attomey and affidavit, and the copy of the Sections of the By -Laws of said Companies as set form in sad
<br />Power of Attomey, with the originals on file in the home office of said companies, and that the same are correct transcripts thereof, and of the whole
<br />of the said originals. and that the said Power of Attorney has not been revoked and is now in full force and effect.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand this 26th day of August, 2015
<br />STATE OF FLORIDA
<br />INDIAN RIVER COUNTY
<br />THIS IS TO CERTIFY THAT THIS ISA TRUE AND CORRECT
<br />COPY OF THE ORIGINAL ON FILE IN THIS OFFICE. THIS
<br />ORIGINAL MAY HAVE REDACTED INFORMATION AS STATED
<br />IN FLORIDA STATUE 119.01. 1
<br />.0
<br />MARIA BRANCO, Assistant Secretary
<br />
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