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<br />ZURICH AMERICAN INSURANCE COMPANY
<br />
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that the ZURICH AMERICAN INSURANCE COMPANY, a corporation created by and existing
<br />under the laws of the State of New York does hereby nominate, constitute and appoint Sonia M. PANEQUE, Jose L. RODRIGUEZ and
<br />Olga L. IGLESIAS, all of CORAL GABLES, Florida, EACH its true and lawful Attorneys-In-Fact with power and authority hereby
<br />conferred to sign, seal, and execute in its behalf, during the period beginning with the date of issuance~f this F<<1 any and all bonds and
<br />undertakings, recognizances or other written obligations in the nature thereof, and to bind CffiII~RICAN INSURANCE
<br />COMPANY thereby, and all of the acts of said Attomey[s]-in-Fact pursuant to these presff(~\fPfe 1 e a ~pfirmed. This Power of
<br />Attorney is made and executed pursuant to and by the authority of the foil j~-~d\llYado~ rr tlm-d of Directors of the
<br />Company which By-Law has not been amended or rescinded. ~ \) '"
<br />Article VI, Section 5. "...The President or a Vice Pres] e,\t1P) .@: I S urn t.ff It: M' etary or an Assistant Secretary may
<br />appoint any person Attorney-In-Fact W~'th t t x~t ~uret n8S. c ~hhe Company and other formal underwriting
<br />contracts in reference thereto an e' del ents~8 t clitIhal polices and bonds of all kinds and attach the corporate
<br />seal. Any such officers m ~ '" p ers e 0 ey-In-Fact."
<br />This Power of Attorney is s~. e al~~~i~ er and by the authority of the following Resolution adopted by the Board of
<br />Directors of the ZURICH A ~COMP ANY by unanimous consent in lieu of a special meeting dated December 15,
<br />1998
<br />" RESOLVED, that the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant
<br />Secretary and the seal of the Company may be affixed by facsimile on any Power of Attorney pursuant to Article VI, Section 5 of the
<br />By-Laws, and the signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any
<br />certificate of any such power. Any such power or any certificate thereof with such facsimile signature and seal shall be valid and
<br />binding on the Company. Furthermore, such power so executed, sealed and certified by certificate so executed and sealed shall, with
<br />respect to any bond or undertaking to which it is attached, shall continue to be valid and binding on the Company."
<br />IN WITNESS WHEREOF, the ZURICH AMERICAN INSURANCE COMPANY has caused these presents to be executed in its name and on
<br />its behalf and its Corporate Seal to be hereunto affixed and attested by its officers thereunto duly authorized, this 13th day of November, A.D.
<br />2007.
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<br />...... STATE OF MARYLAND}
<br />55:
<br />CITY OF BALTIMORE Eric D. Barnes Secretary Frank E. Martin Jr. Vice President
<br />On the 13th day of November, A.D. 2007, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified,
<br />came the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY, to me personally known to be the
<br />individuals and officers described in and who executed the preceding instrument and they each acknowledged the execution of the same and
<br />being by me duly sworn, they severally and each for himself deposed and said that they respectively hold the offices in said Corporation as
<br />indicated, that the Seal affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal, and their
<br />respective signature as such officers, were duly affixed and subscribed to the said instrument pursuant to all due corporate authorization.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year first above.
<br />
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />
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<br />
<br />By:
<br />
<br />Notary Public My Commission Expires: February I, 2009
<br />This Power of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they have no
<br />authority to bind the Company except in the manner and to the extent herein stated.
<br />
<br />CERTIFICATE
<br />I, the undersigned, a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby certify that the foregoing Power of
<br />Attorney is still in full force and effect, and further certify that Article VI, Section 5 of the By-Laws of the Company and the Resolution of the
<br />Board of Directors set forth in said Power of Attorney are still in force. ",'..':,;,'iNS":~""
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<br />IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company ~,'<?>u,,"";~.""'~""
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<br />the 7 th
<br />
<br />day of April 2009
<br />
<br />~1Jt< l1t1~'O
<br />
<br />Gregory E. Murray
<br />
<br />Secretary
<br />
<br />POA-Z ZA 031-00588
<br />
<br />Serial Number: KE2007November13ZA 11/07ZA 031-00588
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