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<br />ZURICH AMERICAN INSURANCE COMPANY
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<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 docs hereby nominate. constitute and appoint Sandra K. WOLF, Alice MCLAUGHLIN, Mary R.
<br />MCKEE and Sherryanne M, DEPIRRO, all of WoodclilT Lake, New Jersey, EACH its true and lawful Attorneys-In-Fact with power and
<br />authority hereby conferred to sign. seal, and execute in its behalf, during the period beginning with the date ~~Vlff1ce of this power.: any
<br />and all bonds and undertakings, recogni7.ances or other written obligations in the nature thel'eof;GhP(to)\Wn'{j ZURICH AMERICAN
<br />IN~URANC~ COMPA~Y thereby, and all of the acts of said Attorney[s]-i~-Fact purs~>PV1.\1.{fes'C\f.t~~t~!~~hyJatified and c?nt!rmed .
<br />ThIS Power ot Attorney IS made and executed pursuant to and by the authontY...o9~~~~~Bt"Otaw\Af,Irl'lM.~p~.9Y';the Board ot DIrectors
<br />of the ~ompany wh~ch ~y,~Law has n~t been ame~ded or :escinded. i~\ ~\..:::7 ~;5\:D~sJJL~ .
<br />ArtIcle VI. SectIOn). ...The President or a Vice Presl..dp\tiJtl~~n lrlstfUm:~t.,;ml~t~I\l}~stcretary or an AssIstant Secretary may
<br />appoint any person Attorney-In-Fact with autbP~~ 1:,XI;.cute~reti';:~"n.dS ell) bt.~f-lthe Company and other formal underwriting
<br />contracts in reference thereto and.reinsufa"Kcednr6e'M..eeJiims..(e!H01i!'W fmli.;l,rubalpolices and bonds of all kinds and attach the corporate
<br />\7-"';';'''\ '" I \ \ '-.->/ - -\ \ \ ,\ "'::~\ \ '---". ..
<br />. seal. Any ~uch office~s ~-';3t.~~j{he pow~s :~r~p~e.dJt}!!ltJAltorney-In-Fact... . .
<br />ThIS Power ot Attorney IS slgned-a6a ~l<..al~\fJ)~\~lJ)lIe.trnder and by the authonty ot the followmg ResolutIon adopted by the Board of
<br />Directors of the ZURICH A~!M~' fNSrn'!\'NcE COMPANY by unanimous consent in lieu of a special meeting dated December 15,
<br />1998 \S)0\...~
<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. scaled and certified by certificate so executed and scaled shall, with
<br />respect to any bond or undeltaking 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 22nd day of April, A,D.
<br />2008. This power of attorney revokes that issued on behalf of Sandra K. WOLF, Alice MCLAUGHLIN, Mary R. MCKEE,
<br />Sherryanne DEPIRRO, dated March 28, 2008.
<br />
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<br />:~ j i8s ZURICH AMERICAN INSURANCE COMPANY
<br />~%'" 1998 /fi ;l
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<br />,.,'"..........ST A TE OF MAR YLAND}
<br />ss:
<br />CITY OF BALTIMORE Gerald F. Haley Secretary Frank E. Martin Jr. Vice President
<br />On the 22nd day of April. A:D. 2008. before the subscriber. a Notary Public of the State of Maryland. duly commissioned and qualified, came
<br />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.
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<br />By:
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<br />Notm)' Public My Commission Expires: July 8, 2011
<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 arc still in force. ~,~...;;tiNS~"""
<br />IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company ~~~'~u""";~~~:'~""
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<br />
<br />the 6 t h
<br />
<br />day of April. 2009
<br />
<br />. Gregory E. Murray
<br />
<br />Secretary
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<br />POA-Z ZA 093-00648
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<br />Serial Number: KE2008April22ZA 11/05ZA 11/05ZA 03/08ZA 093-00648
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