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l 1 V. LS -.V V4Q <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 />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; or Joseph A <br />Nielson of Nielson & Company, Inc. of Miami Lakes, FL its true and Iawful Attorney -in -Fact, to sign its name as surety only as <br />v 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.S100,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected <br />N <br />officers of the Company at its principal office in their own proper persons. <br />� J <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 />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 />NRESOLVED, that, with respect to the Surety business written by BerkIey_Surety Group, the Chairman of the Board, Chief <br />c 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 />o '= attomey-in-fact and revoke any power of attorney previously granted; and further <br />n 2 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 attomey-in-fact named; and <br />2 further <br />o RESOLVED, that the signature of any authorized officer and the seat of the Company may be affixed by facsimile to any <br />E •= 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 />ythough 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 />0 ceased to be such at the time when such instruments shall be issued. <br />' 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 thiQ�ay of ,.c . 2016. <br />C tiU <br />Attest: J Berkley Insurance Company <br />v <br />(Seal) BY --- By , <br />oIra S. Lederman Je . Hafler <br />o Senior Vice President & Secretary S i e President <br />co <br />0 WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE "BERKLEY" SECURITY PAPER. <br />o0. STATE OF CONNECTICUT) <br />E ) ss: <br />N o COUNTY OF FAIRFIELD ) <br />Sworn to before me, a Notary Public in the State of Connecticut, this A`/ day of (' , 20162 b Ira S. Lederman and <br />Jeffrey M. Hafter who are sworn to me to be the Senior Vice President and Secr ary, and the Senior P esi nt, respectively, of <br />Berkley Insurance Company. MARIA C. RUNDBAKEN <br />0 NOTARY PUBLIC W,1�4 <br />o MY COMMISSION EXPIRES Notary Public, State of Connecticut <br />APRIL 30, 2019 <br />0 CERTIFICATE <br />`— I, the undersigned, Assistant Secretary of BERKLEY INSURANCE COMPANY, DO HEREBY CERTIFY that the foregoing is a <br />true, correct and complete copy of the original Power of Attorney; that said Power of Attorney has not been revoked or rescinded <br />9 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, this I CM' day of <br />(Seal) <br />Andr u <br />