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ZURICH AMERICAN INSURANCE COMPANY
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, that the ZURICH AMERICAN INSURANCE COMPANY, a corporation created by and existing
<br />under the laws of the State of New York does hereby nominate, constitute and appoint C. K. NAKAMURA, Lisa L. THORNTON, E. S.
<br />ALBRECHT JR., Maria PENA and Noemi QUIROZ, all of Los Angeles, California, EACH its true and lawful Attorneys -In -Fact with
<br />power and authority hereby conferred to sign, seat, and execute in its behalf, during the period beginning w,tl?-tAje date of issuance of this
<br />power, : any and all bonds and undertakings, recognizances or other written obligations in th g tl of plebe, and to bind ZURICH
<br />AMERICAN INSURANCE COMPANY thereby, and all of the acts of said Attorneys - t d{t�rs�i�`talltlres gryCnCs are hereby ratified
<br />and confirmed . This Power of Attorney is made and executed pursuant to_a q4%t f F It faflo yip ' -Lirw duly adopted by the
<br />Board of Directors of the Company which By -Law has not been ame e. rC �, r--„? }�„ -,d
<br />Arlicle VI, Section 5. "...The President or a Vice Pres' deq Cre4 �t-is tis �rm(, t�at�y;'1ieary or an Assistant Secretary may
<br />appoint airy person Attorney -In -Pact with utl�pXx$,dork'sureC-I�..LlI'"1+�f"'the Company and other formal underwriting
<br />contracts in reference thereto in( insrw ace] fee ent qty 3SIH ral polices and bonds of all kinds and attach the corporate
<br />seal. Any such officers m vPl e , pbwers -ante they -In -Pact "
<br />This Power of Attorney is si I al Y" ttyy44,91,11 i utri�er and by the authority of the following Resolution adopted by the Board of
<br />Directors of the ZURICH AtME$yI{$�]VSI:t��NTCE COMPANY by unanimous consent in lieu of a special meeting dated December 15,
<br />1998 vi
<br />" RESOLVED, that the signature of the President or a Vice President and the attesting signature of a Secretary or an Assistant
<br />Secretary and the seal of the Company may be affixed by facsimile on any Power of Attorney pursuant to Article VI, Section 5 of the
<br />By -Laws, and the signature of a Secretary or an Assistant Secretary and the seal of the Company may be affixed by facsimile to any
<br />certificate of any such power. Any such power or any certificate thereof with such facsimile signature and seal shall be valid and
<br />binding on the Company. Furthermore, such power so executed, sealed and certified by certificate so executed and sealed shall, with
<br />respect to any bond or undertaking to which it is attached, shall continue to be valid and binding on the Company."
<br />IN WITNESS WHEREOF, the ZURICH AMERICAN INSURANCE COMPANY has caused these presents to be executed in its name and on
<br />its behalf and its Corporate Seal to be hereunto affixed and attested by its officers thereunto duly authorized, this 15th day of November, A.D.
<br />2011. This power of attorney revokes that issued on behalf of C. K. NAKAMURA, Lisa L. THORNTON, E. S. ALBRECHT
<br />JR., Maria PENA, dated June 24, 2011.
<br />— f e ZURICH AMERICAN INSURANCE COMPANY
<br />%a,' 1998 6. j..--
<br />•••„.\\'10.� STATE OF ss: MARYLANDl By:
<br />J
<br />CITY OF BALTIMORE Eric D. Barnes Secretary Frank E. Martin Jr. Vice President
<br />On the 15th day of November, A.D. 2011, before the subscriber, a Notary Public of the State of Maryland, duly commissioned and qualified,
<br />came the above named Vice President and Secretary of ZURICH AMERICAN INSURANCE COMPANY, to me personally known to be the
<br />individuals and officers described in and who executed the preceding instrument and they each acknowledged the execution of the same and
<br />being by me duly sworn, they severally and each for himself deposed and said that they respectively hold the offices in said Corporation as
<br />indicated, that the Seat affixed to the preceding instrument is the Corporate Seal of said Corporation, and that the said Corporate Seal, and their
<br />respective signature as such officers, were duly affixed and subscribed to the said instrument pursuant to all due corporate authorization,
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Official Seat the day and year 'first above.
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<br />4_ /.-AAf`h9i.. -
<br />Notary Public My Commission Expires: July 14, 2015
<br />This Power of Attorney limits the acts of those named therein to the bonds and undertaking specifically named therein, and they have no
<br />authority to bind the Company except in the manner and to the extent herein stated.
<br />CERTIFICATE
<br />I, the undersigned, a Secretary of the ZURICH AMERICAN INSURANCE COMPANY, do hereby certify that the foregoing Power of
<br />Attorney is still in hill force and effect, and further certify that Article VI, Section 5 of the By -Laws of the Company and the Resolution of the
<br />Board of Directors set forth in said Power of Attorney are still in force.
<br />IN TESTIMONY WHEREOF I have hereto subscribed my name and affixed the seal of said Company ; •Qb;..oapd
<br />the day of. SEP 02 2015
<br />POA -Z ZA 012-0115C
<br />Gerald F. Haley
<br />Secretary
<br />Serial Number: TH2011 Novemberl5ZA 06-11ZA 06-11ZA 11-11ZA 012-0115C
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