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ENDURANCE REINSURANCE CORPORATION OF AMERICA
<br />HIa7..Yi641:1:Ca.
<br />POWER OF ATTORNEY
<br />7,nmu aQ94eo by these Tramt, loaf ENDURANCE REINSURANCE CORPORATION OF AMERICA a Delawae corporation (the'Cayaa5on'), wish o,:vs at 4
<br />M=.Nabanvde Roaa, 3rd Floor, Purchase, NY 10577, Purchase, New Yell 106Ce, has made, consEbutd and appointed and by these presents, odes make, constesa and appoint
<br />IAN A. NIPPER, DAVID RUSSELL HOOVER, JOSEPH PENICHET NIELSON, CHARLES DAVID NIELSON, CHARLES JACKSON NIELSON,
<br />SHANK ALAN BURTON its "a and tawhd A;,omey( wad, at MIAMI LAKES in the Site of FL and each of Item to have fill power to act without ale other or O,bers, to
<br />make, execum and delve: on its behalf, as surety or co-surely, band's and wderakings given for any and all purpose; also in execute and deliver on is bahed as a'dresaid renewals,
<br />ede:tsio:s, agreements, waivers, consents or supulations relating to such bads or undertakings provided, however, that no single bond or undertaking so made, e-mled and
<br />delivered shall obE�915e0:rpprp'ion for any portion of the Pepsi sum thereN in excess V. the s,-.m of SEVEN MILLION FIVE HUNDRED THOUSAND Dolm
<br />s7,soo,oq�r;��Tc.F
<br />Ss;.h N::rs'e?d�'Lry�>i<y g pL(6 =sere when duty exec: +red by said etbmey(sl�.t`act shall be find rig upon the Corporation a fully and to Me sane event as J sgned by
<br />re`s P>;e;,('1h!'Co:paa'JOrt u', is {a'tiaate seal ades;ed Ey is Corporzp Secretary
<br />Riy^y InNnenl s mace uMer and by au GIMdb:of celiac, resoha5ons zdoped by the Board cf D'uecmrs of the Corporation by unanimcus wmten consent on the gun of January, 2014
<br />ac' whk.'s appfS2 w
<br />on or lire header Ejen55ed'Certkae:
<br />Rs Vdver of 0.poma !and seale7' �tabsttis under and a.M of foW ' resaN'JOn ado ;d b Ure Board of Directors W the Camxator:
<br />T b/ oM' Mn9 D Y by unarrbous watt
<br />a, ^y- January 9!PBid �,7 saH resoluG6Ttaz rut rixe loom revoisd, a^ended a repeated:
<br />RES3 �T t ra :Eng pp %ep fcSy' pursuant b certa:^n rezoWtias adopted by the Board of Dcecwrs of 0e Corporation by unanimous wi'Jen orsent on JanuW, 2014
<br />Pe sgM13.y7Fp�re d' p dbh 'refs AE the seal of'Jre Caporx.tm may be aBued w any such power of atom y, or any ceitficale relating Ne:elo by facsinIp and any such
<br />power o('dd3;Py Er ce be2ril5�stich(aavNk signaWreaseal shag be vald and bt�og upon the Corpxa5on in the future with respect w any bon.' or undedalig to wh[hd
<br />s ausst,.. ''b.,,n o
<br />umn„Nt,a,t•
<br />Rs Power of Attomey shall expire and al authoity hereu'ca sna7ler- .irate wi4qul ro6ce a midtiyht(Standam Tlrtterwiere sa a ahcmey(s)-i -fat's afJ;a'utd Io act)
<br />SeJWW 28, 2015
<br />IN WITNESS WHEREOF, the Corporation has caused these presents k be duty sipped and is coW.a, seal lo be herurtnb aFaed are alested this 2TM pay of September, 2014 el
<br />Purchase, New Yak
<br />(Corporate SeaO ENDURANCE REINSURANCE CORPORATION OF AMERICA
<br />ATTEST "! � " V By
<br />!l11���� / /// Ra4ds�a -¢ �IJjQ'LQ/LM(/X, CZIrL'x�J
<br />MARIANNE L WILBERT. SENIOR VICE PRESIDENT SHARON L. SIMS, SENIOR VICE PRESIDENT
<br />STATE OF NEWYORK ss: Purchase
<br />COUNTY OF WESTCHESJ�&,
<br />On the 2M QaL10o S�e➢lernberj'2014pefore me personalty came SHARON L. SUMS, SENIOR VICE PRESIDENTto me known, who being by me duly swop did depose a4 say 0a1
<br />(s)he resides F.S that is a SENIOR ACE PRESIDENT of ENDURANCE REINSURANCE CORPORATION OF AMERICA, eme Capaa'ion
<br />desm*in eid,ivbkh executed the aEp4e instrument that (s)he knows the Peal N said Corporaton; that the seal al to said inswm. l is such corporate seat that d was so
<br />afSeS'trfdicardf the Beard of Directors pi pail CorporaUwt and that (s)he signed his (per) name P,ereto by Eke order.
<br />``
<br />,•xt. Ans Licai, Notary POTc - My Carrission Exytes 171Nf ?15
<br />CERTIFICATE
<br />STATE 0.F•N4-Y-OR�( ss: Purchase
<br />CIAJ?LTY OF WESTCHESTER'
<br />s
<br />LCHRISTOPHERDDNeLkK,gre PRESIDENTof ENDURANCEf2E I, NSURANCc CORFOFATI07IOFAMERICA,aDelaware Corpaa5on(the'CorpaaU I.herebywady.
<br />1. That line adghma power of aacrney of which Eke foMoing is a copy vets duty executed on be`.a'J of -.he Corporation and has not sPUe been restimd a -e:d.J or nnd£c* Mal the
<br />urcersyned has compared the kregoing copy thereof with the or'gnal power of abomey, are that the swe Is a me and coned copy of the oripina power of atomey and of Pe
<br />whole Pereaj
<br />2. The blowing are resolutions which were adapted by the Board of Directors of Pe Comomion by unanincus written consent on January% 2014 and said resolutions have rut since
<br />been revoked, ameaded a modi:ed:
<br />'RESOLVED, Pal each of the indMduals named below is auNwizd to make, exeaite, seal and de'irer for and on behad of the Corporation any and al bonds uadeVai or
<br />otbgatirs in surety or co-surety with others:
<br />,, CHRISTOPHER DONELAN, SHARON L. SIMS, MARIANNE L. WILBERT
<br />Arid be i flftn&'; (L CURn_`'..
<br />aid 2002
<br />LA V1 P
<br />ry..
<br />rove is auPUrizd k appoint aComeyssoacl kr the purpose of rtaking, executing, scaling a.d delvenag bads, urderakngs or
<br />of ton Corpora5on'
<br />reso4nons ore true aru correct copes of the resdd5ons as so recorded aria of the wimolo thereof
<br />a ,ced the corcorax seal this 3
<br />11,w><nmve.'
<br />day of December .29 14
<br />CHRISTOPHER DONELAN. PRESIDENT
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