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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 /> .75 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 /> L c 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 /> -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 /> 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 /> L c Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<br /> t to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
<br /> L corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
<br /> ° attorney-in-fact and revoke any power of attorney previously granted;and further
<br /> o • RESOLVED,that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances,
<br /> n.o 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 /> further
<br /> -2 RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br /> o ) 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 /> •= ,t 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 /> s ceased to be such at the time when such instruments shall be issued.
<br /> c C.
<br /> IN WITNESS WHEREOF, the Company has caused these presents to be signed and attested by its appropriate officers and its
<br /> -2 corporate seal hereunto affixed this..-1Iday of
<br /> Attest: Berkl Insurance Company
<br /> u
<br /> c3
<br /> -c (Seal) By By A
<br /> Ir ederman Je . after
<br /> Executive Vice President&Secretary Se i e resident
<br /> .2 WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER
<br /> -o p STATE OF CONNECTICUT)
<br /> J
<br /> fl n ) ss:
<br /> °' •
<br /> o E COUNTY OF FAIRFIELD )
<br /> LSworn to before me, a Notary Public in the State of Connecticut, this day of 1.,NLtu(-y , &OO u by Ira S. Lederman
<br /> and Jeffrey M. Hatter who are sworn to me to be the Executive Vice President fSecretary, and t Senior Vice President,
<br /> respectively,of Berkley Insurance Company. MArRioTUATE lac , O�
<br /> ti CONNECTICUT
<br /> MY COMMISSION
<br /> APRIL 30.2024PiREs otary Public,State of Connecticut
<br /> Q =
<br /> CERTIFICATE
<br /> I,the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a
<br /> z y true, correct and complete copy of the original Power of Attorney;that said Power of Attorney has not been revoked or rescinded
<br /> and that the authority of the Attorney-in-Fact set forth therein, who executed the bond or undert. : to which this Power of
<br /> I Attorney is attached,is in full force and effect as of this date. ,�,
<br /> Given under my hand and seal of the Company,thi2M Y day of k' U i T:lf ow'-1.
<br /> (Seal) �7tW�� �`_
<br /> Vmcent .Forte
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