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ZURICH AMERICAN INSURANCE COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that the ZURICH AMERICAN INSURANCE COMPANY, a corporation created by and existing
<br />under the Imes of the State of New York does hereby nominate, constitute and appoint Charles J. NIELSON, David H. HOOVER and Olga
<br />IGLESIAS, ell of Miami Lakes, Florida, EACH its true and lawful Atiomeys -In -Fact with power and authority hereby conferred to sign,
<br />seal; and execute in its behalf, during the period beginning with the date of issuance of this power, : any a zyI onds and undertakings,
<br />recognizanees or other written obligations in the nature thereof, and to bind ZURICH AMERI �G COMPANY thereby,
<br />and all of the acts of said Attorney[s]-in-Fact pursuant to these presents are hereby ranfie o is f Attorney is made and
<br />executed pursuant to and by the authority of the following By-Law duly ado I rec t e y which By -Law has
<br />not been amended or rescinded. l °
<br />Article VI, Section 5. "...The President or a Vice Pres Qe ^^rM) R '{rl s Flt 2tary or an Assistant Secretary may
<br />appoint any person Anomcy -In -Fact with `1rtt sure t , A 0 1 the Company and other formal underwriting
<br />contracts in reference thereto an er 1 (� entnts eft a t1IIYLai polices and bonds of all kinds and attach the corporate
<br />seal. Any such officers m t 'V °t�t •ers e� ey-In-Fact "
<br />This Power of Attorney is si a al t� n er and by the authority of the following Resolution ad
<br />opud by the Board of
<br />Directors of the ZURICH AS E COMPANY by unanimous consent in lieu of a special meeting dated December 15,
<br />199S RESOLVED, that the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant"
<br />Secretary and the seal of the Company may be affixed by facsimile on my Power of Attorney pursuant to Article VI, Section 5 of the
<br />By -Laws, and the sienature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any
<br />certificate of any such power. Any such power or any certificate thereof with such facsimile signature and seal shall be valid and
<br />binding on the Company. Furthermore, such power so executed. scaled and certified by certificate so executed and scaled shall, with
<br />respect to any bond or undertaking to which it is attached, shall continue to be valid and binding on the Company."
<br />IN WITNESS WHEREOF. the ZURICH AMERICAN INSURANCE COMPANY has caused these presents to be executed in its nacre and on
<br />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.
<br />2009. This power of attorney revokes that issued on behalf of Warren M. ALTER, Mary C. ACEVES, Charles J. NIELSON,
<br />Charles D. NIELSON, dated May 13, 2003.
<br />.G�yy tNSLe''•.,..
<br />e`�P�:'owrogrr p'L
<br />=Fi3 i tmS
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />�'• 1998 l a8= /� ,- �L—.N� / �y�,
<br />"'v °STATE OF MARYLAND 1 ss: By
<br />J
<br />CITY OF BALTh \90RE Eric D. Barnes Secretary Frank E. ,14arriN Jr. Vice Presr errr
<br />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
<br />the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY, to me personally known to be the
<br />individuals and officers described in and who executed the preceding instrument and they each acknowledged the execution of the same and
<br />being by me duly sworn: they severally and each for himself deposed and said that they respectively hold the offices in said Corporation as
<br />indicated, that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal, and their
<br />respective signature ai such officers, were duly affixed and subscribed to the said instrument pursuant to all due corporate authorization.
<br />IN WITNESS WHEREOF, 1 have hereunto set my hand and affixed my Official Seal the day and year first above.
<br />i"Mil
<br />NotaO; Public A4y Commission Fapires: hrly 8, 2011
<br />This Potter of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they hive no
<br />authority to bind the Company except in the manner and to the extent herein stated.
<br />CERTIFICATE
<br />I. the undersigned, a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby certify tbat the foregoing Power of
<br />Attorney is still in full force and effect, and further cert ify that Article VI, Section 5 of the By -Laos of the Company and the Resolution of the
<br />Board of Directors set forth in said Power of Attorney are still in force.
<br />IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company
<br />the —At day of 00_C 1� :L013
<br />POA -Z ZA 031-0022A
<br />Gregory E. Murray Secretary
<br />Serial Number: KE2009Augustl3ZA _
<br />.�iiui'�(b•.
<br />i"Mil
<br />NotaO; Public A4y Commission Fapires: hrly 8, 2011
<br />This Potter of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they hive no
<br />authority to bind the Company except in the manner and to the extent herein stated.
<br />CERTIFICATE
<br />I. the undersigned, a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby certify tbat the foregoing Power of
<br />Attorney is still in full force and effect, and further cert ify that Article VI, Section 5 of the By -Laos of the Company and the Resolution of the
<br />Board of Directors set forth in said Power of Attorney are still in force.
<br />IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company
<br />the —At day of 00_C 1� :L013
<br />POA -Z ZA 031-0022A
<br />Gregory E. Murray Secretary
<br />Serial Number: KE2009Augustl3ZA _
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