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• POWER OF ATTORNEY
<br /> III-
<br /> Ironshore Indemnity Inc.
<br /> KNOW ALL MEN BY THESE PRESENTS,that IRONSHORE INDEMNITY INC.,a Minnesota Corporation,with its principal office in New York,NY does
<br /> hereby constitute and appoint: Michael A.Holmes,Gerald Julius Arch,James Frances Murphy its true and lawful Attorney(s)-in-Fact to make,execute,
<br /> seal and deliver for,and on its behalf as surety and any,and all bonds,undertakings or other writings obligatory in nature of a bond.
<br /> This authority is made under and by the authority of a resolution which was passed by the Board of Directors of IRONSHORE INDEMNITY INC.on the
<br /> 22nd day of April,2013 as follows:
<br /> Resolved,that the Director of the Company is hereby authorized to appoint and empower any representative of the company or other person or
<br /> persons as Attorney-In-Fact to execute on behalf of the Company any bonds,undertakings,policies,contracts of indemnity or other writings obligatory
<br /> in nature of a bond not to exceed$10,000,000 dollars,which the Company might execute through its duly elected officers,and affix the seal of the
<br /> Company thereto. Any said execution of such documents by an Attorney-In-Fact shall be as binding upon the Company as if they had been duly
<br /> executed and acknowledged by the regularly elected officers of the Company.Any Attorney-In-Fact,so appointed,may be removed for good cause and
<br /> the authority so granted may be revoked as specified in the Power of Attorney.
<br /> Resolved,that the signature of the Director and the seal of the Company may be affixed by facsimile on any power of attorney granted,and the
<br /> signature of the Secretary, and the seal of the Company may be affixed by facsimile to any certificate of any such power and any such power or
<br /> certificate bearing such facsimile signature and seal shall be valid and binding on the Company.Any such power so executed and sealed and certificate
<br /> so executed and sealed shall,with respect to any bond of undertaking to which it is attached,continue to be valid and binding on the Company.
<br /> IN WITNESS THEREOF,IRONSHORE INDEMNITY INC.has caused this instrument to be signed by its Director,and its Corporate Seal to be affixed this
<br /> 7th day of August,2013
<br /> IRONSHORE INDEMNITY INC.
<br /> ....
<br /> 4
<br /> ff
<br /> SEAL
<br /> •
<br /> 1919
<br /> By: `04►
<br /> Dame L.Sus'
<br /> Director
<br /> ACKNOWLEDGEMENT
<br /> On this 7th Day of August,2013,before me,personally came Daniel L.Sussman to me known,who being duly sworn,did depose and say that he is the
<br /> Director of Ironshore Indemnity, Inc.,the corporation described in and which executed the above instrument;that he executed said instrument on
<br /> behalf of the corporation by authority of his office under the By-laws of said corporation.
<br /> AMY TAYLOR
<br /> >� _ Notary Public-State ofTennessee
<br /> "" — Davidson County
<br /> Gy Commission Expires 07-08-19 BY
<br /> Arrryiraylor
<br /> Notai 'Public
<br /> CERTIFICATE
<br /> I,the undersigned,Secretary of IRONSHORE INDEMNITY INC., a Minnesota Company, DO HEREBY CERTIFY that the original Power of Attorney of
<br /> -whictrthe-foregoingis a true and correct copy,-is-in-full-force and-effect-and has not been revokedandthe-resolutionsas-setforthare-now-inforce.
<br /> Signed and Sealed at this 19th Day of December ,20 18
<br /> 1919
<br /> 17
<br /> /z/L
<br /> Paul 5.G' dano
<br /> Secretary
<br /> "WARNING:Any person who knowingly and with intent to defraud any insurance company or other person,files and application for insurance or statement of claim
<br /> containing any materially false information,or conceals for the purpose of misleading information concerning any fact material thereto,commits a fraudulent
<br /> insurance act,which is a crime and subjects such person to criminal and civil penalties."
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