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No. B1-7987d
<br />POWER OF ATTORNEY
<br />BERKLEY INSURANCE COMPANY
<br />WILMrNGTON, 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 BERIe...LEY 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: Linda D. Coals; Alaffheiv J. Coats; or Ryan Biaterfas of
<br />Coats Siirety Insurance Services, Inc. of Lagayra Hills, CA its true and lawful Attorney -in -Pact, to sign its name as surety only as
<br />delineated below and to execute, sea], acknowledge and deliver any and all bonds and undertakings, with the exception of
<br />Financial Guaranty Insurance, providing that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars
<br />(U.S.$50,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected
<br />officei -s 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 />without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following
<br />C)
<br />resolutions which were duly and validly adopted at a meeting. of the Board of Directors of the Company held on January 25, 2010:
<br />ell
<br />RESOLVED, that, with respect to the Surety business written by Berkley Surety, 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 />Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney -in -fact named therein
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<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
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<br />RESOLVED, that such power of attorney limits the acts -of those named therein to the bonds, undertakings, recognizances,
<br />or other suretyship obligations specificallymined ed therein, and they have no authority to bind the Company except in the
<br />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 narned; and
<br />further
<br />RESOLVED that the signature of any authorized officer and the seat of the Company may be affixed b facsin-file to any
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<br />power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, or
<br />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 play 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 />instruments shall be issued.
<br />ceased to be such at the time when such instrut I
<br />T-
<br />IN W1"f1JNT1 .-*.SS kNqIERE-OF 11 the Coll has caused ttitse presents to be silted and attestcd by JiLs appropriate officer's- vild its
<br />Rxed this
<br />14'Nay of
<br />Attest: Bcrkl Insuranca Company
<br />By By
<br />Im-s. Lederman je af,ncr
<br />Executive Vice President & Secretary e i ce 'resident
<br />WAJO IN Gr)ijs y*owj!,'R IN'VALID IF NOT PRTNTE, D ON)RLtT. "13EIU�LEY" SECURITY P &PER.
<br />STATE OF CONN ECTI C-11T)
<br />JI-
<br />COUNTY OF FATIRFTET.D
<br />Sivoni to before mic.-, n NoUiry Public in the State of Connecticut, this 194Nday of QC;��k by Ina S. LWurimmi
<br />and Jeftre), M. Hafter who are sworn to me to be thc ENCcutive Vice President 4KPecre 4ity, -and !tM Senioi Vice Pre, ident.
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<br />MA Al A C At INDRAKEW
<br />respectively, of 9- erkley insurance Company.
<br />NO CARY 71(flit IC
<br />(:ONNECTICUT
<br />MY COMMISSION EXPMES
<br />APHIL 30, 2024 tact y Public, Stat e of Connect imit
<br />CET�TFFI.CATF,
<br />Assistant Secrtuiry of BE UKLE-Y WSURA ICE COMPANY, DO 1*_'.I�EBY C'EltTff-Y that the forenoinn iA a J# the undersigned,
<br />true, cormat and complete copy of the original flo�veT of Attorney; that said Powel- of Attorney not been, revokt�d or rtscin6�d
<br />and that (1hu -miffioTily of the Atiorney-iji-Fact set forth therciTl, AAip exp-citted the boad or undcilakhig (0 NVI'liCh Lhitz Power L)f
<br />Attorney is rnttarhM, is in fi)(I force, and effi�o as of this diite, 4 2o
<br />Gilvuii under iTiy 1jacd and seal of the CompanyLhithisOwn d a y of
<br />Cs I
<br />Vb1ceni ICJ Forte
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