Laserfiche WebLink
��r�■ �r <br />AY WORLD New York, NV10038 <br />USA <br />POWER OF ATTORNEY <br />Issue Date: December 20, 2018 No. 29210-A3352 Single Transaction Limit: $10,000,000 <br />KNOW ALL MEN BY THESE PRESENTS: <br />Allied World Insurance Company, a New Hampshire corporation (the "Company') does hereby appoint <br />NAME(s): Eric Lowey Mark Richardson <br />Shawn Blume Vanessa Copeland Kevin Cathcart <br />FIRM: Pinnacle Surety Services, Inc. 151 Kalmus DCA-201 Costa Mesa, CA92626 <br />Its true and lawful Attomey(s)-in-Fact, with full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity <br />and writings obligatory in the nature thereof, issued in the course of its business, and to bind the Company thereby. This Power of Attorney shall remain <br />in full force and effect for one year from the issued date above -referenced and shall expire on close of business of the first anniversary of such Issue <br />Date. <br />IN WITNESS WHEREOF, ALLIED WORLD INSURANCE COMPANY has caused these presents to be executed by the officer named below, who is <br />duly authorized and empowered to execute on the Company's behalf. <br />This 20th dayof December, 2018 comma WlALMICFFFFNt yJUMn <br />DNA L. =WTOJAL, SEAL <br />ppiraNyd' <br />Name: Robert E. Staples <br />Title: Senior Vice President - Surety <br />State of Pennsylvania ) <br />County of Philadelphia )ss. <br />On this 20thth day of December, 2018, before me came the above -named officer of ALLIED <br />WORLD INSURANCE COMPANY, to me personally known to be the individual and officer <br />described herein, and acknowledged that he executed the foregoing instrument and Notary <br />affixed the seals of said corporation thereto by authority of his office. My Commission Expires: 03/28/2020 <br />CERTIFICATE <br />Excerpt of Resolution adopted by the Board of Directors of the ALLIED WORLD INSURANCE COMPANY (the "Corporation"), on December3l, 2012: <br />RESOLVED, that the proper officers of The Corporation, the head of the surety business line for the Corporation and their appointed designees (each an "Authorized OficeP and colledvely, the "Authorized <br />Ogcersl be, and each hereby is, authorized to appoint one a more Affaneysin-Fact to represent and act for and on behalf of the Corporation in the transaction of the Companys surety business to execute <br />(under the common seal of the Corporation, if approptiate) bonds, undertakings, recognbances and other contacts of indemnity and wrings obligatory in the nature thereof. <br />RESOLVED, that in connection with the Oogoration's transactor, of surety business, the gmutj es and attestations of the Authorized Officers and the seal of the Corporation may be affixed to any such <br />Power of Attorney or to any matificate relating thereto by facsimile, and any such Power of Attorney or certficate beetlng such facsimile skgnautes or facsimile seal shall be valid and binding upon the <br />Corporation when so affixed wfith respedto any bond, undertaking, recognaanceorother contract of indemnity or writing obligatory in the nature thereof. <br />RESOLVED, that in connection with the Corporations transaction of surety business, the facsimile or mechanically reproduced signature of any Authorized Officer, whether made heretofore a hereafter, <br />wherever appes sing upon a copy of any Paver of Attorney of the Caponuon, with signatures affixed as next above noted, shall be valid and binding upon the Corporation with the same force and effect as <br />though manually affixed. <br />RESOLVED, that in connection vdth the Coryomtiays tansadon of surety business, any such Aftomey-in-Fact delivering a secretarial or other certification that the foregoing resolutions all be in effect may <br />insert In such cenkfication the date thereof, said date to be not later than the date of delivery thereof by such Aftomeyin-Fact. <br />RESOLVED, that the Authorized officers be, and each hersby is, authorized to execute (under the common seat of the Corporation, if appropriate), make, to and delver in the name and on behalf of the <br />Cmorabon any and all consents, cettiricates, agreamenks, amendments, supplements, instruments and other documents whatsoever, and do any and all other things whatsoever in connection with the <br />Corporations transaction of surety business, as such Authorized Officer shall in his or her absolute discretion deem or determine appropnate and any of the foregoing resolutions, the transactions <br />contemplated thereby and anyandllary matters thereto andla to carry out the purposes and intent thereof, such deeming a determination to be conclusively evidenced by any such execution or the taking of <br />any such action by such Authorized Officer. <br />I, Sung Lee, Secretary of the ALLIED WORLD INSURANCE COMPANY, do hereby certify that the foregoing excerpts of Resolution adopted by the Board of Directors of this corporation, and <br />the Power of Attorney issued pursuant thereto, are We and camuct, and that both the Resolution and the Power <br />rooffAtttorney are. in ful <br />lll forcerand effect. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation, this/LLday of IVW� ,201"I <br />All Claim Notices should be sent to the below: <br />Allied World Insurance Company <br />Atha: Surety Department <br />30 South 17" Street, Suite 1600 <br />Philadelphia, PA 19103 <br />SUR 00046 00(05/2016) <br />Sung Lee, VP, Legal <br />