|
AM , Allied World Surety
<br />Division of Allied World Insurance Company
<br />30 S,17t" St., Suite 810
<br />Philadelphia, PA 19103
<br />POWER OF ATIPORNEY
<br />Issue Date: April 1, 2016 No. 32826 -A1244 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): James W.Moilanen Yung T.Mullick
<br />FIRM: The Bond Exchange& Insurance Agency. 24800 Chrlsanta Drive Suite: 160 Mission Vlejo, CA 92691
<br />Its he and lawful Attomey(s) -in -Fact, with full authority to execute on its behalf bonds, undertakings, recognzances 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 shell expire on dose 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 author zed and empowered to execute on the Company's behalf.
<br />This 1st day of April, 2016 C04Ma+tweA6 F• PEN syfvaKrt
<br />MQTAF'f�t, SF�L '
<br />f.1, Nbf�gr aAhb CLVI
<br />y(,"2fnfn�54 nu00- tutit.20M Title: SeniorVice President - Surety
<br />State of Pennsylvania )
<br />County of Philadelphia )SS. h
<br />On this lst day of April, 2016, before me came the above -named officer of ALLIED WORLD
<br />INSURANCE COMPANY, to me personally known to be the Individual and officer described
<br />herein, and acknowledged that he executed the foregoing Instrument and affixed the seals Notary
<br />of said corporation thereto by authority of his office. My Commission Expires: 08 /05/2018.
<br />CERTIFICATE
<br />Excerpt of Resolution adopted by the Board of Directors of the ALLIED WORLD INSURANCE COMPANY (the "Corporation "), on December 31, 2012:
<br />RESOLVED, that the properoflksm of Me Corporation, the head of the surety business line far Me Corporation and thelrappanted designees (each an °Authozed Officar and collectively, lie "Authorized
<br />OffioerC) be, and each harAbyie,augwdzed to appo'ntons or more AtlomayaoRictto represent and act for and an behalf of Me Corporation in the transaction of the Comparry+s surety business toexeeute
<br />(under the common seal oflhe Corporator, ifappropriate) hoods, undertakings, recognlzances arid other coaradsof indemnity and wdhngs obligatory in Me nature thereof.
<br />RESOLVED, that in connection wih the Comomtion's transaction of surely business, the signatures and aliestabons of the Authmnzed Officers and the seal of the Corporation may he mixed to any such
<br />Paver of Attorney a to any cedificale renting Ihaso by facslmfie, and any such Paver of Attomay or catificale bearing such facsimile signatures a facsimile seat shall be valid and binding upon the
<br />Corporation when so aPxadWh respect to my band undertaking, A. wgnizance oeolherconVactofindemnityavrriWg obligatory in the nature Moral
<br />RESOLVED that in connection with the Corporation's transaction of surety business, the banners or mechanically reproduced signature of any Aulharzed Olken whether made salacious or hereafter; whenever appealing upon a copy of my Pow ofAttorney of the Corporation, with signatures affixed as next above noted, shag be valid and binding upon the Corporation with the same More and effect as
<br />though manuatt affixed.
<br />RESOLVED, hat Inconneclion with the corporators transaction of sumtybusiness; any such Attomay,4FW detivenrg a secretarial or ahercertfication that the berthing tssduhonss611 be in erectmay:
<br />inset in mob corldcatbn Module (thchoccif, said date tobe not lalerthan the daleofifelikery the2ofbysuch Apomey4f `act
<br />RESOLVED, that theAuthothed Officers be, and each hereby is, aultmized to exeuile (under Me ceinmon semi of the Corporation B appropiale), make, file and delicur in the name and at behalf of the
<br />Corporation any and all canseria, ceNficaes, ayaanents, amendments, supplements, instruments and option documents whatsoever, and do any and all other things whatsoever in connection with the
<br />Comorations horns Ilion of surety, business, as such Aullonzed Officer shall in his a her absolute discretion deem or determine appropriate and any of the foregoing mealtime, the kareaHlons
<br />conlemplated lhermyranid any sectary matlersthereto mcforto carry out the purposes and intent thereof, such deemhg ordeterminafon to be conclusively evidenced by any such exeadionathe taking of
<br />my such action breach Authorized Officer
<br />I, Timothy J. Curry, Secretary of the ALLIED WORLD INSURANCE COMPANY, do hereby certify that the foregoing excerpts of Resolution adopted by the Board of Directors
<br />of this corporation, and the Power of Attorney issued pursuant thereto, are true and correct, and that both the Resolution and the Power of Attorney are in full force and
<br />effect:
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal of the corporation, thh,2 dayof / y r' f ,20,&
<br />InnothyJ. Curry, Secretary
<br />SUR 00046 00(3/2013) 20D-19
<br />
|