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No. BI-340c
<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 /> -o KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
<br /> czt• 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:Elizabeth A.Hartzberg or Jimmy M.Evans,Jr. of Marsh
<br /> USA, Inc. of Nashville, TN its true and lawful Attorney-in-Fact, to sign its name as surety only as delineated below and to
<br /> 2 execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty Insurance,
<br /> • providing that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars (U.S.$50,000,000.00),to the same extent
<br /> c _ as if such bonds had been duly executed and acknowledged by the regularly elected officers of the Company at its principal office
<br /> 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 /> ti• t 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 /> c
<br /> RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
<br /> E o Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br /> o
<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 /> • E corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
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<br /> Q 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 /> .b '- 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 /> • g 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 /> o • person or persons who shall have been such officer or officers of the Company,notwithstanding the fact that they may have
<br /> n E 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 thisl lay of u Z.o10 .
<br /> o• -6
<br /> Attest: Berkl Insurance Company
<br /> H
<br /> o H (Seal) By �/ By
<br /> o Ir . ederman < Je . after
<br /> Executive Vice President&Secretary Se i r(resident
<br /> U O
<br /> a E WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER
<br /> STATE OF CONNECTICUT)
<br /> -o• E ) ss:
<br /> o o
<br /> N COUNTY OF FAIRFIELD )
<br /> 0
<br /> • y Sworn to before me, a Notary Public in the State of Connecticut,this 21 day of 7 tM{ , �p20. by Ira S. Lederman
<br /> and Jeffrey M. 1-!after who are sworn to me to be the Executive Vice President Secretary, and t Senior Vice President,
<br /> respectively,of Berkley Insurance Company. MAnpior RuelAr
<br /> • cn CONNECTICUT
<br /> Q MY COMMISSION EXPIRE!
<br /> I O APRIL.30,2024 otary Public,State o Connecticut
<br /> ! CERTIFICATE
<br /> Z• E I,the undersigned,Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a
<br /> u true, correct and complete copy of the original Power of Attorney;that said Power of Attorney has not been revoked or rescinded
<br /> E and that the authority of the Attorney-in-Fact set forth therein, who executed the bond or de . 4t g 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/'/T'/ day of A /. i ZO 2J J.
<br /> „iiphI
<br /> (Seal) , _
<br /> Vincent P. orte
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