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• • . No.BI-10220a
<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 /> r 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: Nicholas W. Paget; Shawn M. Wilson; Lauren E.
<br /> .E Richardson;Patrick M.McLaughlin;Edward G. Tabish;Adam P. Griffith; George C.Schroeder;or Shelly Donovan of Alliant
<br /> Insurance Services,Inc. of Spokane, WA its true and lawful Attorney-in-Fact,to sign its name as surety only as delineated below
<br /> L E and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty
<br /> �, ,, Insurance, providing that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars (U.S.$50,000,000.00), to the
<br /> T; -c same extent as if such bonds had been duly executed and acknowledged by the regularly elected officers of the Company at its
<br /> principal office in their own proper persons.
<br /> V' This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
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<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 /> T
<br /> L c RESOLVED,that,with respect to the Surety business written by Berkley Surety,the Chairman of the Board,Chief Executive
<br /> _° . Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant Secretary are
<br /> c° o hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein to execute
<br /> c bonds,undertakings,recognizances, or other suretyship obligations on behalf of the Company, and to affix the corporate seal
<br /> '= of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such attorney-in-fact and
<br /> 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,or
<br /> F' = other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the manner
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<br /> -a and to the extent therein stated;and further
<br /> -a RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
<br /> _, c, 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 /> E.v • other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as
<br /> J .L though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
<br /> �c person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br /> - ceased to be such at the time when such instruments shall be issued.
<br /> -a
<br /> 'a. ° IN WITNESS WHEREOF, the Compjny has cau•f these presents to be signed and attested by its appropriate officers and its
<br /> c th corporate seal hereunto affixed this( ay of � ,./- ,_ ._.
<br /> u_ 2 Attest: /t / Berkle Insurance Company
<br /> 7„.„,"""
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<br /> oH (Seal) By
<br /> r By i
<br /> -a Ira:. Lede an Jef •e ' fter
<br /> - U Executive Vice President&Secretary en o'1 i•- :•esident
<br /> -c WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER.
<br /> u STATE OF CONNECTICUT)
<br /> TS
<br /> ) ss:
<br /> COUNTY OF FAIRFIELD )
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<br /> Y . Sworn to before me, a Notary Public in the State of Connecticut,this J 3 day of ' ,.by Ira S. Lederman
<br /> r and Jeffrey M. Hatler who are sworn to me to be the Executive Vice Pre;'de an. Secretary, • . the Senior Vice President,
<br /> respectively,of Berkley.Insurance CompartIARIA C.RUNDBAKEN ` f /� /; ,
<br /> Q ^ NOTARY PUBLIC �� jL. e
<br /> E MY COMMISSION EXPIRES otary Public, State of Connecticut
<br /> C7 AAPRIL30,2019
<br /> Z CERTIFICATE
<br /> Z •E I, the undersigned,Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a true, correct
<br /> and complete copy of the original Power of Attorney;that said Power of Attorney has not been revoked or rescinded and that the authority of the
<br /> s Attorney-in-Fact set forth therein,who executed the bond or undertaking to which this Power of Attorney is attached, full force and effect as
<br /> of this date. .
<br /> Given under my hand and seal of the Company,this day of i, illi 7 eirm, .
<br /> (Seal) lib
<br /> Vincent P.Forte
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