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v.
<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 P.
<br /> Nielson of Nielson & Company,Inc. of Miami Lakes, FL its true and lawful Attorney-in-Fact,to sign its name as surety only as
<br /> 02 delineated below and to execute, seal, acknowledge and deliver any and-all bonds and undertakings, with the exception of
<br /> 5) Financial Guaranty Insurance, providing that no single obligation shall exceed One Hundred Million and 00/100 U.S. Dollars
<br /> " •= (U.S.$100,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br /> r officers of the Company at its principal office in their own proper persons.
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<br /> This Power of Attorney shall be construed and enforced in accordance with, and governed by,the laws of the State of Delaware,
<br /> y 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 /> •U o RESOLVED, that, with respect to the Surety business written by Berkley Surety Group, the Chairman of the Board, Chief
<br /> Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant
<br /> B •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 /> o c corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such
<br /> o •= attorney-in-fact and revoke any power of attorney previously granted;and further
<br /> 0..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 /> H 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 attorney-in-fact named; and
<br /> 10 ',-... further .
<br /> o o� RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br /> S..= power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking,recognizance, or
<br /> •N t other suretyship obligation of the Company;and such signature and seal when so used shall have the same force and effect as
<br /> Y though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any
<br /> 5 person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have
<br /> ceased to be such at the time when such instruments shall be issued.
<br /> c IN WITNESS WHEREOF, the Company has capsed these presents to be signed and attested by its appropriate officers and its
<br /> O o corporate seal hereunto affixed thi, day of ( ,.c.L. .. 2016.
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<br /> Attest: Berkley Insurance Company
<br /> ✓ (Seal) By ✓/ By •
<br /> o -b ra S. Lederman Je :� Hafter j
<br /> o N Senior Vice President&Secretary S:•is qe President
<br /> N
<br /> . WARNING:THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER.
<br /> o °' STATE OF CONNECTICUT)
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<br /> - E ) ss: ,-
<br /> °' g COUNTY OF FAIRFIELD )
<br /> 2f, Sworn to before me, a Notary Public in the State of Connecticut,this vZ7:12cay of l� , 2016, b Ira S.Lederman and
<br /> y Jeffrey M.Hefter who are sworn to me to be the Senior Vice President and Secre , and the Senior Vice P - .-nt,respectively,of
<br /> ✓ ' Berkley Insurance Company. MARIA C.RUNDBAKEN -
<br /> • N NOTARY PUBLIC 4�� - (. . f`
<br /> t S MY COMMISSION EXPIRES Notary Public, State of onnecticut
<br /> APRIL 30,2019
<br /> 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 /> L 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 l t" day of G};, ,_,,v-.1 ,'1 LD .
<br /> (Seal) //l
<br /> Andr-7`T
<br /> Ws�- Sly
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