|
ENDURANCE ASSURANCE CORPORATION
<br />POAACCO007213 157
<br />POWER OF ATTORNEY
<br />Wpm atI (ry these Tiesent, that ENDURANCE ASSURANCE CORPORATION, a Delaware corporation (the "Criminatloh'), with offices at 4 Manhaffanvllle Road, 3rd
<br />Floor, Purchase, NY 10577, has made, constituted and appointed and by these presents, does make, constitute and appoint YUNG T, MULLICK, JAMES W, MOILANEN
<br />Its true and lawful Attorney(s)-in-tact, at MISSION VIEJO In the State of CA and each of them to have full power to act without the other or others, to make, execute and deliver on
<br />its behalf, as surepe0edgibri tytbonds and undertakings given for any and all purposes, also to execute and deliver on its behalf as aforesaid renewals, extensions, agreements,
<br />waivers consafff Iffea Heals nakil gJo such bonds or undertakings provided, however, that no single band or undertaking so made, executed and delivered shall obligate the
<br />Corpora(rbnn(dttariygphrlronyofdharprtdPg(r{Jhereef in excess of the sum of TEN MILLION Dollars (10,000,000),
<br />Such 71gAdsand4jp9'9ertakmgs foYsAid,pukpfi as, when duly executed by said attorney(s)-in-fact, shall be binding upon the Corporation as fully and to the same extent as If signed by
<br />the PreSj0ent of the Corporation un o itg ad porate seal attested by Its Corporate Secretary.
<br />„�
<br />This ap�pintment Is rn ugeeand by authD.ddyof certain resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on the9th of January, 2014,
<br />a copy ofwhlch app7)T b9lowrnnder the heatlfngemitted "Cenlflcate'l
<br />This Power o3" 0A Visa died and seatedby facslmlle under and by authority of the following resolution adapted by the Board of Directors of the Corporation by unanimous written
<br />consent on fa 1' 9 2014 antlhld resolution has not since been revoked, amended or repealed,
<br />.. e, ., tJy k s'
<br />RESOLVED, thafdq �fdh�bis"af attorney pursuant to certain resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on January9, 2014,
<br />the signature of suchPapers and officers and the seal of the Corporation may be affixed to any such power of attorney or any coni Icate relating thereto by facslmlle, and any such
<br />power of attorney or comical bearing such facsimile signature or seal shall be valid and binding upon the Corporation in the future with respect to any bond or undertaking to which It
<br />is attached.
<br />This Power of Attorney shall expire and all authority hereunder shall terminate without notice at midnight (Standard Time where said attorney(s)-in-fact Is authorized to act.)
<br />December 7, 2619
<br />IN WITNESS WHEREOF, the Corporation has caused these presents to be duly signed and its corporate seal to be hereunto affixed and affested this 30th day of January, 2017 at
<br />Purchase, New York,
<br />(Corporate Seal)
<br />ENDURANCE ASSURANCE CORPORATION
<br />ATTEST _ /By
<br />��t
<br />MARIANNE L, WILBERT, SENIOR VICE PRESIDENT
<br />SHARON L. SIMS, SENIOR VICE PRESIDENT
<br />STATE OF NEW YORK as: PURCHASE
<br />COUNTY OF WESTCHESTER T
<br />x
<br />Onthe 301hd at;17s¢e(pm me personally came SHARON L,SIMS, SENIOR VICE PRESIDENT tome known, who being by me duly sworn, did depose and say that
<br />(s)he 4eaidessmGl�,C41 {jLft)NS ,IUE',y JERSEY that (s)he Is a SENIOR VICE PRESIDENT of ENDURANCE ASSURANCE CORPORATION, the Corporation described In and
<br />whicd h ex�Eauted tllyNa' va)asin ant;lh2fdome knows the seal of said Corporation', that the seal affixed to said instrument is such corporate seal: that It was so affixed by order of the
<br />f
<br />Boaro'restoErb puxsa dbpyrgr@pon, �as' ;l,hat ddhe signed his (her) name thereto by like order.
<br />(Noterlvlieeq ART tPn{itr iPi .
<br />ID
<br />Ylio„-',` ri NICHOLAS JAMES BENENATh Notary Public My Commission Expires
<br />1210712019
<br />CERTIFICATE
<br />STATE OF NEW YORK ss: PURCHASE
<br />COUNTY OF WESTCHESTER
<br />TCHRISTOPHEROONELAN the PRESIDENT of ENDURANCE ASSURANCE CORPORATION, a Delaware Corporation (the "Corporation'), hereby certify:
<br />1. That the original power of attorney o1 which the foregoing Is a copy was duly executed on behalf of the Corporation and has not since been revoked, amended or modified; that the
<br />undersigned has compared the foregoing copy thereof with the original power of attorney, and that the same is a true and correct copy of the original power of attorney and of the
<br />whole thereof;
<br />2. The following are resolutions which were adopted by the Board of Directors of the Corporation by unanimous written consent on January 9, 2014 and sold resolutions have not since
<br />been revoked, amended or modliled,
<br />And
<br />below Is authorized to make, execute, seal and deliver for and on behalf of the Corporation any and all bonds, undertakings or
<br />j,4y. CHRISTOPHER DONELAN, SHARON L SIMS, MARIANNE L. WILBERT
<br />is authorized to appoint attorneysin-fact for the purpose of making, executing, sealing and delivering bonds, undertakings or
<br />e Corporation"
<br />as that the 2fiove resolutions are true and correct copies of the resolutions as so recorded and of the whole thereof
<br />hereunto se"fmy hand and affixed the corporate seal this if � day of A fft I , 20 1
<br />CHRISTOPHER DONELAN, PRESIDENT
<br />Any rep:odociiene are void.
<br />Primary Surety Claims Kuhmssen: surelybondolelmA®endummes ry a,v.cam
<br />Sura!y Clal:na Hall : 817676 7676
<br />Man, Addrwb-Endurance 6,nroly Clapna Depahmenf TSD Third Avenue -10th floor, N. York, NY 10017
<br />
|