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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 /> 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 /> .= Richardson;Patrick M.McLaughlin;Edward G. Tabish;Adam P. Griffith; George C. Schroeder;or Shelly Donovan of Alliant
<br /> L) Insurance Services,Inc. of Spokane, WA its true and lawful Attorney-in-Fact,to sign its name as surety only as delineated below
<br /> • and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of Financial Guaranty
<br /> • •v 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 /> same extent as if such bonds had been duly executed and acknowledged by the regularly elected officers of the Company at its
<br /> l; U,
<br /> principal office in their own proper persons.
<br /> = L This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
<br /> •
<br /> -• without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br /> f 7 resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25,2010:
<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 /> hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein to execute
<br /> 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 /> c-° 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 /> H = other suretyship obligations specifically named therein,and they have no authority to bind the Company except in the manner
<br /> • > and to the extent therein stated;and further
<br /> • -o RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney-in-fact named; and
<br /> ° further
<br /> .= 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 /> other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as
<br /> a. 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 /> s = ceased to be such at the time when such instruments shall be issued.
<br /> IN WITNESS WHEREOF, the Company has cau these presents to be signed and attested by its appropriate officers and its
<br /> corporate seal hereunto affixed tlris(3 ay of - , 2j/� .
<br /> Attest: ::l
<br /> le Insurance Compan
<br /> • H (Seal) Byf ,
<br /> Ira Lede an Jef 'e!'4.After
<br /> ° Executive Vice President&Secretary en o `t - ••esident
<br /> E• WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY" SECURITY PAPER.
<br /> n.
<br /> L ' STATE OF CONNECTICUT)
<br /> E ) ss:
<br /> o COUNTY OF FAIRFIELD )
<br /> • Sworn to before me,a Notary Public in the State of Connecticut,this i 3 day of ,.by Ira S. Lederman
<br /> and Jeffrey M. Hatter who are sworn to me to be the Executive Vice Pre Ale an' Secretary, . the Senior Vice President,
<br /> - respectively,of Berkley.Insurance Compari iARIA C.RUNDBAKEN /�
<br /> NOTARY PUBLIC I# e- - `
<br /> o MY COMMISSION EXPIRES otary Public, State of Connecticut
<br /> APRIL30,2019
<br /> z CERTIFICATE
<br /> = I, the undersigned,Assistant Secretary of BERKLEY INSURANCE COMPANY,DO HEREBY CERTIFY that the foregoing is a true, correct
<br /> o: a 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 /> 3 Y Attorney-in-Fact set forth therein,who executed the bond or undertaking to which this Power of Attorney is attached,is' full force and effect as
<br /> of this date.Given under my hand and seal of the Company,this day of , WIZ
<br /> (Seal) ` �
<br /> Vincent P.Forte
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