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POWER OF ATTORNEY
<br /> • I .b. BERKLEY LNSURANCE COMPANY
<br /> WILMINGTON,DELAWARE
<br /> NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully.
<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. Nelson or Joseph P.
<br /> • Nielson of Nielson it 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 Filly Million and 00/100 U.S. Dollars
<br /> (US.S50,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br /> 1 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 /> L 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 /> RESOLVED, that, with respect to the Surety business written by Berkley Surety Group, 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 /> 2 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 /> Tj 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-fact 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 /> 1• 4' 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 /> • E person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br /> 5 a ceased to be such at the time when such instruments shall be issued.
<br /> -- IN WITNESS WHEREOF, the Company has caused these presents to be signed and attested by its appropriate officers and its
<br /> corporate seal hereunto affixed this D day of ti�m/ ,2013.
<br /> = 1 Attest: - Berkley Insurance Company
<br /> s g I
<br /> • = (Seal) By er
<br /> = Ira Lederman (\ 1. (• ,y�. liafter e
<br /> Senior Vice President& Secretary enior lice President
<br /> .2• r WARNING:THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY" SECURITY PAPER.
<br /> J Fr
<br /> STATE OF CONNECTICUT)
<br /> ) ss:
<br /> P I COUNTY OF FAIRFIELD )
<br /> N Sworn to before me, a Notary Public in the State of Connecticut, this n day of '1/4/1(t4 , 2013, by Ira S. Lederman and
<br /> o il Jeffrey M.Halter who are sworn to me to be the Senior Vice President and Secretary,and the ienior Vice president,respectively,of
<br /> r Berkley Insurance Company. �� /( KATHLEEN difel
<br /> ji, tee/ NOTARY POW
<br /> otary Public,State of Co b WANELRtQJT
<br /> N F%PtFEB OCiOBBi mon
<br /> <• = CERTIFICATE
<br /> Cr - 1, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a
<br /> Z c true,correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded
<br /> Z 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 /> 7th Januar 2016 -
<br /> Given under my hand and seal of the Company,this day of Y
<br /> =J
<br /> (Seal)
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