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ZURICH AMERICAN INSURANCE COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL [MEN BY THESE PRESEN'T'S. that the ZURICH AMERICAN INSURANCE COMPANY, n corporation created by and existing
<br />under the Incas ol'the State of New York do0s hereby notninate, cmamianc and appoint C. 1C, NAKAMURA, Lisa L. THORNTON, E. S.
<br />ALBRECHT ,ltd., Marla PENA and Noeml QUIROZ, all of Los Angeles, California, EACH its u'ue and lawful Attorneys -In -Fact with
<br />power told authority horsily comforted to sign• seal. and execute in Its behalf, during the period beginning willadllc date 01' issunnre of this
<br />power, : any and fill bonds and underhddngs, recognizances or other written obligations in tjl • rigakotherk', and to hind ZURICH
<br />AMERICAN INSURANCE COMPANY thcrchy. and till of the lots of sod Atfmncylsl In fncf jayrut�r9t Yi1 IGcye pro. ?cots are botchy ratified
<br />and confirmed . This Power of Attorney is made and executed pwsuanl to and [imll'e mrtl�prll� &1` hU 1t�llobvfti`g�"f4jr Law duly adopted by the
<br />Board of Directors of the Company which By -Law has not been nrnen ledgi�I li, 1pldal ,1; I, „I,
<br />Article VI. Section 5. ...... rho President or It Vice Presitjt.rlC�ytlwtLtV inel'fuoic�lt;at {yslc{1 by'f!,�crdtvy or an Assistant Secretary may
<br />appoint any Pelson Autancy -hr-Fuel with- uutUartf9t,l'�S.�.x dot sLrcl - hpdsoa I,nj;WWf•or "the Company and other fornrtil underwriting
<br />conhmcis in reference therua tact teinsur Utcual1, Ill tYa � fAl%&ina`palfees and bonds of of kinds mad touch the cot panne
<br />seal Any such officers ntpLius ol�e;Qm ptrwors "rkirltad It y ome.y in Fact."
<br />This Power of Attorney is siy.pUit shot, gynle�i�hy�,'�'9¢alLioikrdn<ler and by the authority of Llw following Resolution adapted by the Eourd of
<br />Directors of to ZURICH AN1F.L�IC.AN- (NSUI PANY by unanimous ttesent in lieu of 9 special meeting dated Decemher 15,
<br />” RESOLVED. that the signatuue of the ['resident or a Vice President and the nuesting signature of it Secretary or an Assistant
<br />Secretary and the soul at' rite Company may be affixed by fnesinadb; on any power or Attorney pucsu9nt to Article Vt, Section 5 of the
<br />Hy -Laws. and the Signature of a 5ocrelnry or till Assistant Secretary and the soul of the Company may be affixed by hilishnil0 to any
<br />ceitiricme of' tiny such power. Any such power or any certificate thereof with such fucshnile signature mad seal shall Lie valid and
<br />binding on the Company. FLlrtllermel8, such power so executed, sualod and clarified by certificate so executed and scaled shelf• with
<br />respect to any bond or undertaking to which it is attached, shelf continue to be valid and binding on the Company."
<br />IN WITNESS WHEREOF. the ZURICH AMERICAN INSURANCE COMPANY has caused these presents In ho executed in its more and on
<br />its behalf and its Corporate Seal to be h0oXmto affixed and attested by its officers thereunto duly nuthurizecl. this 15th day of Nuvembur, A.D.
<br />201 L This power of attorney revokes (fiat issued on behalf of C. KC NAKAMURA, Lisa L. THORNTON, E. S. ALBRECHT
<br />JR_ Maria PENA, dated Juno 24, 2011.
<br />a„omnoqn„
<br />a'P`cp n•a.....
<br />ZURICH AMERICAN INSURANCE COMPANY
<br />S9'ATE OF MARYLAND SS Sy: a'
<br />: -
<br />CITY OF {3ALTIM012E Eric D. Barnes 5ecrenu.c (i-nnk E. Nlnrlln Jr: I'ic•a President
<br />On [lie 15th clay of November, A.D. 2011, before the subscriber, a Noway Public or the State of Maryland, duly commissioned and qualified,
<br />come the shove named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY. to ore personally known to he the
<br />ardividjais and officers deseribud in and who executed the preceding instrument and they each acknowledged the uaecution Of the same and
<br />heing by me duly sworn, they severally and each for himself deposed and said that they respectively hold the offices in said Cogloralion as
<br />indicated. that the Seal affixed to the preceding Instrument is the Corporate Seal orsaid Corporation, and that the said Corporate Sent. and their
<br />ruslrective sbgncuure as Such WrCOrs, woe duly affixed and subscribed to the said instrmrcrot pursuant to ell 11110 corporate authorization.
<br />IN WfTNLSS WHEREOF, I have hereunto set my hand and affixed my Official Seal the day and year fhyl above.
<br />111 �.rC)'l.G�.rV' ✓.?.
<br />,1111,•
<br />Nolao— Poblir iV v Commission Esphes: ,hdc 14.2015
<br />This Power of Attorney limits Ilse lots of those maned therein to the bonds and undertaking specifically named therein, and they have na
<br />authorfty 10 hind the Company except In the manner and to the extent herein stated.
<br />CERTIFICATE
<br />1. the undersigned. a Socrcituy of the ZURICH AMERICAN INSURANCE COMPANY, do hereby cerify that the foregoing Power of
<br />Attorney is still In full force and e1'fCCL.9nd further certify that Article VI. Section 5 of the 6y -Lows of the Company and the Resolution of the
<br />Board of Directors set forth in said Power of Auorncy are still fn force.
<br />IN I FS- I'IMONY WHEREOF I have hereto subscribed my name and ai'tixad file seal of said Company
<br />sip
<br />us : =t
<br />the day of— ''y'67•, .... .. �h:
<br />Gerald T". Halev S'erretarc "''r... ° *„ ;r`'•
<br />POA -Z ZA 012 -01150 Serial Number.TH2O11November15ZA 06 -11 ZA06 -I1 ZA I1 -11 ZA 012.DI15C
<br />23A -16
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