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ZURICH AMERICAN INSURANCE COMPANY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS. that the ZURICH AMERICAN INSURANCE COMPANY. a corporation created by and existing under the Imes of State of New York does hereby nominate. constitute and appoint Charles J. NIELSON, David H. HOOVER and Olga IGLESIAS. all of Miami Lakes. Florida. EACH its true and lawful Attorneys -In -Fact with power and authority hereby conferred to sign. seal, and execute in its behalf, during the period beginning with the date of issuance of this power, : am' a all bonds and undertakings. recognizances or other written obligations in the nature thereof, and to bind ZURICH AMERIG %N`R4. I AiiNCE COMPANY thereby. and all of the acts of said Attomey[s] -in -Fact pursuant to these presents are hereby ratifie�andtonftrm� 'is�� f Attorney is made and executed pursuant to and by the authority of the following By -Law duly adopt p to • otard�oDPrecSprsofthe rrgt�ny which B}' -Law has not been amended or rescinded. _ � � l�, �,��1, j,t4' Article V1. Section 5. "...The President or a Vice Pr�detct te�•V�'1Astm�nt ran r�s,. icti"Bs Se�retan' or an Assistant Secre[an• may appoint any person Attorney -In -Fact with �� oo��rrtdt t6 �xe�ttteasurety- Q d-4 oiq t,,Wf -6 the Company and other formal underwriting contracts in reference thereto andsein§i�r au`ce�rtf nix 4Fa¢feg t�' rd- U+ -iUual polices and bonds of all kinds and attach the corporate seal. Any such officers ma re�(„roi[e� -u.(� pow'ers� rat e' _t6Mt3y -In- Fact." Jhis Power of Attorney is sipped -?n� ealcc ire other and by the authority of the followine Resolution adopted by the Board of 1 ( Directors 993 of the ZURICH AJ1`f,RICXX N JRA[�CE COMPANY by unanimous consent in lieu of a special meeting dated December 15. •' RESOLVED. that the si—gnature of the President or a Vice President and the attesting signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile on any Power of Attorney pursuant to Article VI, Section 5 of the By -Laws, and the signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any certificate of my such power. Any such power or any certificate thereof with such facsimile signature and seal shall be valid and binding on the Company. Furthermore. such power so executed. sealed and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached. shall continue to be valid and binding on the Company." IN WITNESS WHEREOF, the ZURICH AMERICAN INSURANCF COMPANY has caused these presents to be executed in its name and on its behalf and its Corporate Seal to be hereunto affixed and attested by its officers thereunto duly authorized. this 13th day of August. A.D. 2009. This power of attorney revokes that issued on behalf of Warren M. ALTER, Mary C. ACEVES, Charles J. NIELSON. Charles D. NIELSON. dated May 13. 2008. P _ Pro ZURICH AMERICAN INSURANCE COMPANY _�•. lese a: •STATE OF MARYLAND1 ss: B}' ./ CITY OF BAI. fIMORE Eric D. Barnes Secretan! Frank E. ,Aaron Jr. Vice President On the 13th day of August, A.D. 2009 before the subscriber. a Notary Public of the State of Maryland, duly commissioned and qualified, came the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY, to me personally known to be the individuals and effects described in and who executed the preceding instrument and they each acknowledged the execution of the same and being by me duly sworn. they severally and each for himself deposed and said that they respectively hold the offices in said Corporation as indicated. that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal. and their respective signature as such officers. were duly affixed and subscribed to the said instrument pursuant to all due corporate authorization. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above. ,da'1Ogq,, 9, D ow,� 'piuw` "o Nolan• Public Aft, Commission Evpires: July 8, 2011 This Power of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein. and they have no authority to bind the Company except in the manner and to the extent herein stated. CERTIFICATE 1, the undersigned, a Secretary of the -ZURICH AMERICAN INSURANCE COMPANY, do hereby certify that the foregoing Power of Attorney is still in full force and effect, and further certify that Article V L Section 5 of the By -Lmvs of the Company and the Resolution of the Board of Directors set forth in said Power of Attorney are still in force. , • ^t;Ti INS(, q••.,� IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company r or............ ".... .'• r,,. � °o '4r,,•'•. Tom: the I Q day of GC- Oiwbe/ . Zo 13 ��E. , Gregory E. Murray Seereian, tese POA -Z ZA 031 -0022A Serial Number: KE2009Augustl 3ZA 08t09ZA 031 -0022A