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No.BI-7963b
<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 /> 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:Ana W. Oliveras of Marsh USA,Inc. of Palm Beach,FL
<br /> its true and lawful Attorney-in-Fact, to sign its name as surety only as delineated below and to execute, seal, acknowledge and
<br /> deliver any and all bonds and undertakings,with the exception of Financial Guaranty Insurance,providing that no single obligation
<br /> shall exceed Fifty Million and 00/100 U.S. Dollars (U.S.$50,000,000.00), to the same extent as if such bonds had been duly
<br /> executed and acknowledged by the regularly elected officers of the Company at its principal office 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 /> 0 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
<br /> ° Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br /> oSecretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<br /> 8 .: 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 /> v, attorney-in-fact and revoke any power of attorney previously granted;and further
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<br /> 'c 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 /> 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 /> I) > 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 /> a.. 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 /> 3 person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br /> .L 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 /> y corporate seal hereunto affixed this,,' day of . uk.c Z.Ckl-u •
<br /> ° Attest: Berkl Insurance Company
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<br /> -6 (Seal) By BY
<br /> t Ir . ederman Je . after
<br /> E--
<br /> o Executive Vice President&Secretary N Se i e resident
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<br /> ° WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER
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<br /> o STATE OF CONNECT.ICUT)
<br /> v) ) ss:
<br /> E COUNTY OF FAIRFIELD )
<br /> ANS
<br /> c Sworn to before me, a Notary Public in the State of Connecticut, this D.r. day of ,e_c,u „r`i &C i.l), by Ira S. Lederman
<br /> y and Jeffrey M. Rafter who are sworn to me to be the Executive Vice President Secretary, and t Senior Vice President,
<br /> y respectively,of Berkley Insurance Company. "TiiornaAuaucE"
<br /> c a CONNECTICUT
<br /> MY COMMISSION EXPIRES AF'NIL 30,t024 otaryPublic,State of Connecticut
<br /> o CERTIFICATE
<br /> z ; I,the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a
<br /> Etrue, correct and complete copy of the original Power of Attorney;that said Power of Attorney has not been revoked or rescinded
<br /> ce 8 and that the-authority of the Attorney-in-Fact set forth therein, who executed the bond or undert. : 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 e day of � y �I�1:t f 4
<br /> (Seal) _____ 5-
<br /> Vincent ''Forte
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