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ENDURANCE REINSURANCE CORPORATION OF AMERICA
<br /> a_1DR5215006
<br /> POWER OF ATTORNEY
<br /> %'sow of?den 6y these(Present, tail ENDURANCE REINSURANCE CORPORATION OF AMERICA a Cretans*corpora5on(te'Copaa5on')•with aces at
<br /> ft.h Aanrse Roan,3rd Fbor,Purchase,NY 10577,P_rrchase,New Teri 10602,has made,consfi'>uted and appointed and by these presmeals,does matt consf&le and e72oicd
<br /> IAN A.NIPPER,DAVID RUSSELL HOOVER,JOSEPH PENICHET NIELSON,CHARLES DAVID NIELSON,CHARLES JACKSON NIELSON,
<br /> SHAWN ALAN BURTON its true and lawful Aromey(s)•h•fact,at MIAMI LAKES in the Stave of FL and each d them to have kA pacer b act wthorrt the other or others,to
<br /> make,watt and delve:on its behalf,as surety a co-surety;bands and ucder'aldr ge given for any and al purpose;also to execubs and delver at Pa tehae as afxasaid renewals
<br /> extensions,agreements.wavers,consents or s0piia'cns reta*ng to sell bads of undertakings provided harmer,that no angle bond or undertaking so mad;exeaGA and
<br /> detw aced Shal 011411 05 Crp oprrft�nnt,for any aorion of the penal sem Rend in excess of the awn otSEVEN MILLION FIVE HUNDRED THOUSAND Mats
<br /> 57,500,099 pj4CE.CORj'...
<br /> St+On tCr' .,..mt a g t(¢:St,when duly exec7.ed by seta etbmey(SIJndact shalt be bincEng upon the Cauaaga as foty end b 11e sar4 extend as d signed by
<br /> the P1 fihb'O`apaatfon ur h,'Ih,t� 1p,ate seal attested by is Corporate Seaetay.
<br /> .c.,%.•
<br /> G%_
<br /> Ttit''t Cnenl is made under end by a uhg7joi certain,resohekns edopted by the Board of Directors of the Corpnealon by enan,eus written consent on Me 961 of January,2014,
<br /> a w1tn'teppQr a'�underthehea ea59ed'thereMate:
<br /> • • .-•teas i wer.of A0o.'aep Vptf and sea 4' racshnele under and by authority of the(oearktg resatuton adopted by the Board of Mentors of the Corporator by sasansus vr,'..as
<br /> r Jaray l--th tt said re sa' r as not silty been revoked,amended a repealed:
<br /> ILeSO ran'' x eaIq�r •ssranitocerta:rresolr5ahsado 0
<br /> on9 pa t 1Rj pun adopted by¢e Board d Ocectxs of the Corpaa5on by:nanrma�rylrn=sent an Jan airy..201e,
<br /> the sg5-3,frt�t � -'Bad the seal of the Corporation may be at5xed to any such power at attorney a any mantle reining there*by facsinle ad any suns
<br /> parer dis,63'ay rk hed:�riccst Chi Tactic:6e signature or seal she!be raid and biding open the Corporation In the(attire w it respect to any toad or under'ayig to r:;ch a
<br /> is aleaned.'''4p!(I'n,1r olultt'":0'
<br /> This Power of ACarrey shat expire and al author:y hereunder anal terrine*w0*ut codes r,nicht ht(Stardaci Timer where sail axcrney(s)-in-fact is authorized b act)
<br /> • Sa?terrber 28,2015
<br /> IN WITNESS WHEREOF.0*Corpoaton has canted One presents to be rhAy signed and(*corpora*seal b or he ctnlo dacad end dtested this 2901 day cI September,2014 at
<br /> Prtase,Nerd York
<br /> (Corporate Sea) (� ENDURANCE REINSURANCE CORPORATION�OF AYE RCA
<br /> ATTEST/' �C Ey �' l/
<br /> GLe a dine S+ Q4,21
<br /> MARIANNE L WILBERT,SENIOR VICE PRESIDENT SHARON L SIMS,SENIOR VICE PRESIDENT
<br /> STATE Cr NEW YORX ss:Purchase
<br /> COUNTY OF VIESICHES.1 c
<br /> Cn the ghvgae ptemder120tWaemepersonalyc laSHARON LSIMS,SENORVICEPRESDENTbnre trowa,whobeigoyoeduyswor n.diddeposeandsaytat
<br /> (s)Oe resi:es t)SODTHFtul4 N'JERSEY
<br /> that(s)he is a SENIOR VICE PRESIDENT d ENDURANCE REINSURANCE CORPORATION OFF AMERICA he Ccpore5m
<br /> desenbpd is ei Nftith executed 06 etio"ve instrument that(s)ho kaoes the seal of said Caporatton;that the seal arced to said instrument is such corporate seat that 11 was so
<br /> ce:}by+,drr,Jbl ere Board d R■edor id Corporates+.O d that(s),3e stud Ns(nor)rare thereto by Eke order.
<br /> (Nig161seai)..,',': w ":t r
<br /> ft �' '� t ` '
<br /> '..v '4 MteLicariNdaryPas-6yCa:rksionExueslt2S2:15
<br /> a
<br /> CERTIFICATE
<br /> STATE OF:NE}'I.Y011(P-- •.1 c%;-,1 ss:Purchase
<br /> COUNTY OF 4vESI,cRREESTf'R' • •'•
<br /> L CAWSTOPHER Dolkt A71(the PRESIDENT of ENDURANCE RELNSURA.NCE CORPORATION OF AMERICA a Delaware Corpora:on(he ToperaSal.hereby cerCdp
<br /> I.That the anginal pow of atbney of whit the foregoing is a copy was duty executed co beha7 of the Capceattoa and has not dace been reecid a:a:4 d or mode that the
<br /> orderstad has=pared the foregoing copy thereof wthh the orignal power of attomey.and that the sane is a bee and correct copy of the orginei power of attorney ad of the
<br /> whine thereat
<br /> 2.The beowing are rescertions which were adopted by the Board of Mentors of the Corporation by unanimous written consent on January9.2)14 ad saki Mot temp have rot since
<br /> been r_ncha a'nedd or tnotfrf ad:
<br /> 'RESC.VEO,that each tithe individuals oared War is suUarild to make,exeare,seal and delver for and on behalf of the Corporation any and 23 bonds anderahirgs or
<br /> ot6gabors in suety or co-surety with others:
<br /> „vrhvl h ln,,,, CHRISTOPHER DONELAN,SHARON L.SIMS,MARIANNE L.WILBERT
<br /> And beIfa jeD`Nt;F.CO ,
<br /> RE ' ' w�eai ed above a authorized to apporl attorneys-Wed kr the purpose of rating. seeing and dehen'rng bads,erdertatdngs or
<br /> ohy t 4 r oo-ssure,.' d:..011,jay of the Corporation"
<br /> 3. aderslgnd fcr�.er certkes at Lie dne resoiroea ore true and correct des d the resdaJms as so recorded ant d the who*thereof
<br /> INYL 4ESSSVHEFSIA40,hereunto ettKhxdarnn°hd the sbrpnrat seal this 3 day of December ,2314
<br /> ",r��-•G•.�. A' rr..''`�'.,�.:• CHRISTOPHER-ODONEIAN.PRESIDENT
<br /> • l21 t hi
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