|
No. BI -282a
<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 />b KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly
<br />ct 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: Charles J. Nielson; Charles D. Nielson; or Joseph P.
<br />Nielson of Nielson & Company, Inc. of Miami Lakes, FL its true and lawful Attorney -in -Fact, to sign its name as surety only as
<br />�? delineated below and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of
<br />Financial Guaranty Insurance, providing that no single obligation shall exceed One Hundred Million and 00/100 U.S. Dollars
<br />(U.S.$100,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br />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 />D without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br />•o resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25, 2010:
<br />� G
<br />0 RESOLVED, that, with respect to the Surety business written by Berkley Surety Group, the Chairman of the Board, Chief
<br />E c Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br />t ; Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<br />Cq
<br />- to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the
<br />corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
<br />o a attorney-in-fact and 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,
<br />or other suretyship obligations specifically named therein, and they have no authorityto bind the Company except in the
<br />C 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 />c further
<br />o 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 />3 other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as
<br />though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
<br />person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br />E ceased to be such at the time when such instruments shall be issued.
<br />Y c IN WITNESS WHEREOF, the Company has ca ed these presents to be signed and attested by its appropriate officers and its
<br />0 o corporate seal hereunto affixed thiQs�Ny of [ 12016.
<br />Attest: Berkley Insurance Company
<br />H (Seal) By By
<br />o ra S. LedermanJe . Hafter
<br />o Senior Vice President & Secretary S i e President
<br />U O
<br />WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE "BERKLEY" SECURITY PAPER.
<br />., STATE OF CONNECTICUT)
<br />n E ) ss:
<br />N COUNTY OF FAIRFIELD
<br />ra S. Lederman and
<br />Y Y Sworn to before me, a Notary Public in the State of Connecticut, this A"/ day of �� , 20�Re)s�int,
<br />Jeffrey M. Hafter who are sworn to me to be the Senior Vice President and Secre ary�and,,Vhe Senior Vice respectively, of
<br />T Berkley Insurance Company. MARIA C. RUNDBAKEN
<br />NOTARY PUBLIC .( (.'• �., ��� !`
<br />Q o MY COMMISSION EXPIRES Notary Public, State of onnecticut
<br />APRIL 30, 2019
<br />Z CERTIFICATE
<br />z I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br />c� true, correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded
<br />3 t and that the authority of the Attorney -in -Fact set forth therein, who executed the bond or undertaking to which this Power of
<br />Attorney is attached, is in full force and effect as of this date.
<br />Given under my hand and seal of the Company, thiYday of
<br />(Seal)
<br />Andr u
<br />
|