|
Allred World Surety
<br />Division of Allied World Insurance Company
<br />30 S.17't' St, Suite 810
<br />Philadelphia, PA 19103
<br />POWER OF ATTORNEY
<br />Issue Date: April 27, 2016 No. 32826-A1340 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 />NAIVI James W. Mollanen Yung T. Mullick
<br />Terah Johnston. _ Christine Hoang
<br />FIRM: The Bond Exchange & Insurance Agency, 24800 Chdsanta Drive Suite 160 Mission: Viejo, CA 92691.
<br />Its true and lawful Attorney(s)-in•Fact, With full authority to execute on its behalf bonds, undertakings, recognizances and other contracts of indemnity and
<br />wril obligatory in the nature thereof, issued in the course of its business, and to bind the Company thereby. This Power of Attorney shall remain in full
<br />force and effect for one year from the Issued date above -referenced and shall expire on close of business of the first anniversary of such issue Date.
<br />IN WITNESS WHEREOF, ALLIED WORLD INSURANCE COMPANY has caused these presents to be executed by the officer named below, who is duly
<br />authorized and empowered to execute on the Company'sbehalf:
<br />This 27th day ofApril, 2016 taARNMifitv4°/004 r7P'PIYYANUlR�SEJtI�����
<br />"0110
<br />011 :
<br />rat!2AdLtNfi,�ELlt tibhryPYUA€
<br />Crbfolfxulaffei�t,a Phna ttturrr
<br />ttpt' y;mrs:tanSy,;^� rP Au uxf 2Ole
<br />� Title: Senior vice President -Surety
<br />State of Pennsylvania )
<br />County of Philadelphia )Ss.}n
<br />On this 27th day of April, 2016, before me came the above-named officer of ALLIED { ^w'•�
<br />WORLD INSURANCE COMPANY, to me personally known to be the Individual and officer -�
<br />described herein, and acknowledged that he executed the foregoing Instrument and Notary
<br />affixed the seals of said corporation thereto byauthortryofMs office. My Commission Expires: 08/05/2018
<br />CERTIFICATE
<br />Excerptof Resolution adopted by the Board of Directors of the AWED WORLD INSURANCE COMPANY (the "Corporation%on December 31,2012:
<br />RESOLVED, that the proper officers of the Corporation, the head of the Surety business One far the Corporation and theirappointed designees (each an °Adihodzed Officer and collectively, the °Aulhaized
<br />OW be and each hall Is, authndzed to appolntoneormore Adomeys-in-Factio representand ad for and on behalf olthe Corporation in the h nsaobon of the Companys surety business to eiracule:
<br />(undertmorromen sealidN Corporation, teppmprale) cards, undertakings, mcognizances aid odierconaadsoxidammryandwmMgsoMgabryin the nabrelhereof. -
<br />RESOLVED thalincoronation Wph die CarooraWnsimnsaclronofsuretybudness, the sgmiumandalteslatl of the Authorized Officers and theseal ofthe corporation mayboatfixed toonysuch Pettier
<br />of Attorney or to any cer06cate relating thereto by facsimile, and any such Poacrof Attomeyoroo ficafe bearing such facamda signatures or facsimile seat shall be valid and hirding upon the completion
<br />Wainso aifixedvib aspect to any bond, undedaking, mnogniwnceaotharcmUa�tafindem*orwdtngodigatMin thenaturelhareof.
<br />' RESOLVED chat m connection with the CorporeLen's ImnsacNon of surely business, the facsimile ormechanraiiy reproduced signal of any Authorized Officer, whother made homlofare or hereafter,: .
<br />whatever appeamg upon a oapy of any Poworof Attorney of the Corrosion, unfit sgdabres meed as nazi afwvenoted, Sol be wild and binding upon the Cogporcion will the same force andallsu as:.
<br />Brough manuallyalfxid
<br />RESOLVED, Nal in connection with the Comiraton's transadon of Wrely business, all Atlomeft-Faddeiveft a secretarial woghercedificaFtn that the foregoing moduibns stili be In effect may
<br />load in such carnission the date thereof, said detail be not WkylhanNedaicofdalivxrytherr»f aysudh httamay-in-FaaL
<br />RESOLVED, that the Authal Officers be, and each hereby is; authorized b exaste.(order the summon motor the Corporattm, d appropriate), make file and deliver in the name and on behaf of the
<br />commerce Bay and ad consents ca ffl aW, agreements,. amendments, suppcmenls; (nsai mems ad other doolmenls vbalsmimr, and do any and al other things vfiatsoexer in connection vA h Ue
<br />.:.: bysuchAuUwdiOfirld;-
<br />1, Daniel Zharkovlry, Secretary of the ALLIED WORLD INSURANCE COMPANY, do hereby certifythat the foregoing excerpts of Resolution adopted by the Board of Directors
<br />of this corporation, and the Power of Attorney issued pursuant thereto, are Line and correct, and that both the Resolution and the Power of attorney are in full force and
<br />effect. 1
<br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the facsimile seal or the corporation, this 1(0 day Of t2 201
<br />fq
<br />Daniel Zharkovky, AVP; Assistant General: Counsel -
<br />SUR 00046 00(3/2013)
<br />
|