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No.Bi-10210i
<br /> POWER OF ATTORNEY
<br /> BERKLEY INSURANCE COMPANY
<br /> WILMINGTON,DELAWARE
<br /> d NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully.
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<br /> ✓ KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
<br /> x organized and existing under the laws of the State of Delaware,having its principal office in Greenwich,CT,has made,constituted
<br /> 'y and appointed, and does by these presents make; constitute and appoint: Donna M. Planeta;. Joshua Sanford; Aimee R.
<br /> °_'• = Perondine; Michelle Anne McMahon; Kathryn Pryor; Alexis Apostolidis; Bryan M. Caneschi; Jacqueline Susco; Brendan
<br /> Fletcher; Cassandra Baez; Nicholas Turecamo;Rebecca Josephson; Gentry Stewart; Jennifer Godere; or Amanda D'Angelo
<br /> a, of Willis Towers Watson Northeast,inc. of Hartford, CT its true and lawful Attorney-in-Fact,to sign its name as surety only as
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<br /> ' delineated below and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of
<br /> tn = Financial Guaranty Insurance, providing that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars
<br /> o E (U.S.$50,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br /> officers of the Company at its principal office in their own proper persons.
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<br /> ° 1.) This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
<br /> •= o without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br /> ca 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 /> ce u RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
<br /> I .G Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br /> y E Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<br /> o a 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 /> s u attorney-in-fact and revoke any power of attorney previously granted;and further
<br /> E" F. RESOLVED, that such power of attorney limits the acts of those named therein to the bonds, undertakings,recognizances,
<br /> o > or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the
<br /> lie."_ 2 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
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<br /> a,. further
<br /> •y at RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br /> y power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
<br /> E c other suretyship obligation of the Company;and such signature and seal when so used shall have the same force and effect as
<br /> o .2 though manually affixed, The Company may continue to use for the purposes herein stated the facsimile signature of any
<br /> -6 = person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br /> s 2 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 /> o x corporate.seal hereunto affixed this iLln'day of__ -;" Ca l
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<br /> Attest: Berkl insurance Company
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<br /> o (Seal) By By �.,
<br /> .. _ _^ ._._ _.__.....W..e._..._ .... . _
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<br /> Ir, , Lederman Je 1 after
<br /> Executive Vice President&Secretary Se.i lei. .resident
<br /> o• E WARNING;`I IllS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER.
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<br /> u •- STATE OF CONNECTICUT)
<br /> O ) SS:
<br /> . COUNTY OE FAIRFIELD )
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<br /> - Sworn to before me, a Notary Public in the State of Connecticut, this clay of rt Q. 11 , by Ira S. Lederman
<br /> c and Jeffrey M. Hatter who are sworn to .me to be the Executive Vice .President. Secretary, and I Senior Vice President,
<br /> >, respectively,of Berkley insurance Company. MnNi aHvnunan� V �--
<br /> CONNEC:TICUT
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<br /> �' a MY COMMISSION EXPIRES .
<br /> ° APHILaa,2024 _ otary Public,State o.Connecticut
<br /> Z re CERTIFICATE
<br /> z I,the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br /> R; ?, true,correct and complete copy of the original Power of Attorney;that said Power of Attorney has not been revoked or rescinded
<br /> 3 - 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'baud and seal of the Company,this_. (/...h day of r, . r , 0 a 1 .
<br /> (Seat)
<br /> Vincent P.Forte
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