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No. 131 -282d -el -PSI
<br />POWER OF ATTORNEY
<br />BERKLEY INSURANCE COMPANY
<br />WILMINGTON, DELAWARE
<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: Charles J. Nielson; Charles D. Nielson; Joseph P
<br />Nielson; Jarrett Merlucci; or David R. Hoover of Acrisare, LLC dba Nielson, Hoover & Company of Miami Lakes, FL its true
<br />and lawful Attorney -in -Fact, to sign its name as surety only as delineated below and to execute, seal, acknowledge and deliver any
<br />and all bonds and undertakings for NV2A Gulf Keystar, a Joint Venture, LLC with regards to the Key West International
<br />Airport Concourse A and Terminal Improvements Program located in Key West, FL, with the exception of Financial
<br />Guaranty Insurance, providing that no single obligation shall exceed One Hundred Fifty Million and 00/100 U.S. Dollars
<br />(U.S.$150,000,000.00), 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 />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 />RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief
<br />Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br />Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney-in-fact named therein
<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 />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 authority to bind the Company except in the
<br />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 -tact 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 />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 />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 />ceased to be such at the time when such instruments shall be issued.
<br />IN WITNESS WEEREOF, the Company has caused these presents to be signed and attested by its appropriate officers and its
<br />corporate seal hereunto affixed this 23rd day of March ��023
<br />Attest:: Berkl Insurance Company
<br />01__
<br />By Byerman Je afterExecutive Vice President & Secretary Se ' lc` esident
<br />STATE OF CONNECTICUT)
<br />) ss:
<br />COUNTY OF FAIRFIELD )
<br />Sworn to before me, a Notary Public in the State of Connecticut, this 23rd day of March 2023 , by Ira S. Lederman
<br />and Jeffrey U Hafter who are sworn to me to be the Executive Vice President Secretary, and tq Senior Vice President,
<br />respectively, of Berkley Insurance Company. M r RUuaENNovpuc
<br />CONNECTICUT
<br />MV COMMISSION
<br />0, 2024PIRE� otary Public, State of Connecticut
<br />CERTIFICATE
<br />I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY th9r tiia`.forP,oin-amens a
<br />true, correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been rivdked or rescincfad
<br />and that- authority of the Attorney -in -Fact set forth therein, who executed the bond or undertaking to which th I'7ower of
<br />uaaN ched, is in full force and effect as of this date.
<br />oeP 7` der my hand and seal of the Company, this 29th day of June
<br />W Si+',AL Z
<br />m 1975.
<br />�FUIW�PE Vincent P. Forte
<br />
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