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POWER OF ATTORNEY
<br />EVEREST REINSURANCE COMPANY
<br />DELAWARE
<br />KNOW ALL PERSONS BY THESE PRESENTS. That Everest Reinsurance Company, a corporation of the State of Delaware
<br />('Company") having its principal office located at 477 Martinsville Road, Liberty Corner, New Jersey 07938, do hereby nominate,
<br />constitute, and appoint:
<br />Charles L. Flake, Spencer Flake, David L. Culbertson, Heather Willis
<br />its true and lawful Attorney(s)-in-fact to make, execute, attest, seal and deliver for and on its behalf, as surety, and as its act and deed,
<br />where required, any and all bonds and undertakings in the nature thereof, for the penal sum of no one of which is in any event to exceed
<br />UNLIMITED, reserving for itself the full power of substitution and revocation.
<br />Such bonds and undertakings, when duly executed by the aforesaid Attorneys) -in -fact shall be binding upon the Company as fully and to
<br />the same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its
<br />corporate seal.
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Board
<br />of Directors of Company ('Board") on the 28th day of July 2016:
<br />RESOLVED, that the President, any Executive Vice President, and any Senior Vice President and Anthony Romano are
<br />hereby appointed by the Board as authorized to make, execute, seal and deliver for and on behalf of the Company, any and all bonds,
<br />undertakings, contracts or obligations in surety or co -surety with others and that the Secretary or any Assistant Secretary of the Company
<br />be and that each of them hereby is authorized to attest to the execution of any such bonds, undertakngs, contracts or obligations in
<br />surety or co -surety and attach thereto the corporate seat of the Company.
<br />RESOLVED, FURTHER, that the President, any Executive Vice President, and any Senior Vice President and Anthony
<br />Romano are hereby authorized to execute powers of attorney quaWing the attorney named in the given power of attorney to execute, on
<br />behalf of the Company, bonds and undertakings in surety or co -surety with others, and that the Secretary or any Assistant Secretary of
<br />the Company be, and that each of them is hereby authorized to attest the execution of any such power of attorney, and to attach thereto
<br />the corporate seat of the Company.
<br />RESOLVED, FURTHER, that the signature of such officers named in the preceding resolutions and the corporate seat of the
<br />Company may be affixed to such powers of attorney or to any certificate relating thereto by facsimile, and any such power of attorney or
<br />certificate bearing such facsimile signatures or facsimile seal shall be thereafter valid and binding upon the Company with respect to any
<br />bond, undertaking, contract or obligation in surety or co -surety with others to which it is attached.
<br />IN WITNESS WHEREOF, Everest Reinsurance Company has caused their corporate seals to be affixed hereto, and these presents to
<br />be signed by their duly authorized officers this 28th day of July 2016.
<br />EEA;L
<br />Everest Reinsurance Company
<br />i
<br />1973
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<br />*. Attest. Nicole Chase, Assistant Secretary By: Anthony Romano, Vice President
<br />On this 28th day of July 2016, before me personally came Anthony Romano, known to me, who, being duly swom, did execute the above
<br />instrument that he knows the seal of said Company; that the seal affixed to the aforesaid instrument is such corporate seal and was
<br />affixed thereto, and that he executed said instrument by like order.
<br />LINDA ROBINS
<br />Notary Public, State of New York
<br />No 0l RO6239736
<br />Qualified in Queens County L,7
<br />Term Expires April 25, 2023
<br />Linda Robins, Notary Public
<br />IN WITNESS WHEREOF. I have hereunto set my hand and affixed the seal of said Company, at the Liberty Comer, this 26TH day
<br />of MARCH 20 20 ,
<br />= s�sirrv_� e
<br />ES 00 O911446d 04546 contains a security pantograph, blue back9120D1,20courreacove xvaiennark and mrcrotexi printing an border
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