|
No. BI-138a
<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: Fred Fisher, David A. Bennett, Angela Boie, Joanna
<br /> Yarbrough, Mason Pope or Andrea M. Leach of BB&T Cooper, Love, Jackson, Thorton & Harwell of Nashville, TN its true
<br /> ▪ and lawful Attorney-in-Fact,to sign its name as surety only as delineated below and to execute,seal, acknowledge and deliver any
<br /> and all bonds and undertakings, with the exception of Financial Guaranty Insurance, providing that no single obligation shall
<br /> exceed Fifty Million and 00/100 U.S. Dollars(U.S.$50,000,000.00),to the same extent as if such bonds had been duly executed
<br /> and acknowledged by the regularly elected officers of the Company at its principal office in their own proper persons.
<br /> This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware,
<br /> .2 without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br /> 2 resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25,2010:
<br /> - 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 /> ▪ y 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 /> attorney-in-fact and revoke any power of attorney previously granted;and further
<br /> p
<br /> �...Y 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 /> further
<br /> • J RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any
<br /> • = power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
<br /> ti other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as
<br /> ▪ though 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 /> ceased to be such at the time when such instruments shall be issued.
<br /> IN WITNESS WHEREOF, the Company has caur d/these presents to be signed and attested by its appropriate officers and its
<br /> s corporate seal hereunto affixed this j day of OC e( ,2013.
<br /> o Attest: Berkley Insurance Company
<br /> 7: (Seal) By ��II By
<br /> Ira . L derman Je :� -. Halter
<br /> s Senior Vice President&Secretary Se i - President
<br /> • WARNING: THIS POWER INVALID IF NOT PRINTED ON BLUE"BERKLEY"SECURITY PAPER.
<br /> STATE OF CONNECTICUT)
<br /> = ) s s:
<br /> COUNTY OF FAIRFIELD ) /-/
<br /> s Sworn to before me, a Notary Public in the State of Connecticut,this II day of DCkl Q j� , 2013, by Ira S. Lederman and
<br /> m Jeffrey M.Hafter who are sworn to me to be the Senior Vice President and Secret,;and t e Seni. Vice Pr sident,respectively, of
<br /> Berkley Insurance Company.
<br /> Air/
<br /> z• COREY
<br /> otary Public,State of C)n Icticut NOTARY PUBUC
<br /> CONNECTICUT
<br /> CERTIFICATE MY iMISSION EXPIRES OCTOBER 31,2017
<br /> z
<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 /> 5 =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 day of ��
<br /> (Seal) `I
<br /> A
<br />
|