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ENDURANCE ASSURANCE CORPORATION
<br />POAA000007235 157
<br />IEmIllq:Z*771a113"11WO
<br />Yflow ati by t(rese (Present, that ENDURANCE ASSURANCE CORPORATION, a Delaware corporation (the "Corporation'), with offices at 4 Manhatenvllle 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, MOI LAN EN
<br />its true and lawful Attorneys -In fact, at MISSION VIEJ0 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 sufaMdd10•4ddtyflwotls and undertakings given for any and all purposes, also to execute and deliver an Its behalf as aforesaid renewals, extensions, agreements,
<br />waivers congedtA,or stOU1910tOgfel3il�tyJo such bonds or undertakings provided, however, that no single bond or undertaking so made, executed and delivered shall obligate the
<br />Corporallbh t¢SAy^mogydgp.tderperrr suQn;hereof In excess of the cum of TEN MILLION Dollars ($10,000,000),
<br />> . h
<br />Suchbondsandu{Idb'dakingsfOT dj3ufppse ,.when duly executed by sold attomey(s)-In-fact, shall be binding upon the Corporation es fully and to the same extent as I1signed by
<br />the Ptoo
<br />ttyent ofthe Corporation un&ePILSOFi%f3oYete seal atlas@tl by Ito Corporate Secretary
<br />,
<br />Thio addotntment is al uq�ecantl 6'�aulha1ly hf certeln resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on Teeth of January, 2014,
<br />a copy
<br />oiwn�lc1h, appae�s bgldVYuntler the hedGingentltletl "CertPocete't
<br />This Power ur,Shorne') FsI§detl end seeledLy facslmlle under and by authority of the following resolution adopted by the Board of Directors of the Corporaflonby unanimous written
<br />to "re
<br />on JaNieiy 9 2014 entlggld resolution has not since been revoked, emended or repealed,
<br />RESDEVED that In�gr2n�ng}pbweisbf attorney pursuant to certeln resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on January9, 2014,
<br />the signature of such tlirecCaPS and officers end the seal of the Corporation may be affixed to any such power of attorney or any certificate relating thereto by facsimile and any such
<br />power of attorney art certificate 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 />I
<br />s 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, 2019
<br />IN WITNESS WHEREOF, the Corporation has caused these presents to be duly signed and its corporate seal to be hereunto affixed and attested this 30th day of January, 2017 at
<br />Purchase, New York.
<br />(Corporate Seal)
<br />ENDURANCE ASSURANCE CORPORATION
<br />ATTEST
<br />-
<br />By 0*d&AA0gydP,,>4l
<br />MARIANNE L. WILBERT, SENIOR VICE PRESIDENT
<br />SHARON L. SIMS, SENIOR VICE PRESIDENT
<br />STATE OF NEW YORK ss: PURCHASE
<br />COUNTY OF WESTCHESTErR 1-
<br />t
<br />tt ry
<br />On the 30th'dAy oiLddntl@r¢j I ,bi me personally came SHARON L, SIMS, SENIOR VICE PRESIDENT to me known, who being by me duly sworn, did depose and say that
<br />mUe re5rtle IdSGr TbOti pL,�tNs,I�r#W JERSEY [hat (Ahe Is a SENIOR VICE PRESIDENT of ENDURANCE ASSURANCE CORPORATION, the Corporation described In and
<br />which exg wled thy`eLgve nsinr 'erJ th{d't (s)he 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 />Board of uectov.g(tsd)tlt�'gPpration, sno-'That (s)he signed his (her) name thereto by like order.
<br />(NotauO uegttw ti
<br />Ly I r 1-
<br />Tdr
<br />Q it 1 fi
<br />NICHOLAS JAMES BENENATI, Notary Public - My Commission Expires
<br />12/07/2019
<br />CERTIFICATE
<br />STATE OF NEW YORK ss', PURCHASE
<br />COUNTY OF WESTCHESTER
<br />I, CHRISTOPHER DONELAN the PRESIDENT of ENDURANCE ASSURANCE CORPORATION, a Delaware Corporation (the "Corporation'), hereby certify,
<br />1, That the original power of attorney of 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 January9, 2014 and said resolutions have not since
<br />been revoked, amended or modified:
<br />And
<br />below I5 authorized to make, execute, seal and deliver for and on behalf of the Corporation any and all bonds undertakings or
<br />"0
<br />,;1b,5. CHRISTOPHER DONELAN, SHARON L, SIMS, MARIANNE L. WILBERT
<br />the individw ,pgiffigdabove is authorized to appoint attorneysln-faetfor the purpose of making, executing, sealing and delivering bonds, undertakings or
<br />3 The undersigned 8phthgf.,0@Nliies that the PKI resolutions are true and correct copies of the to /miens asr1,ppof��rseemed and of [he whole thereof.
<br />IN WITNESREOF"Ptrave hereunto s'sY'my hand and affixed the corpo2te seal Nlsf day of v "'s'j 20 '
<br />(Corporate Sea u••_ y _E,. �'"' •,,J ",�
<br />CHRISTOPHER DONELAN, PRESIDENT
<br />Any consumers are said
<br />Primary Surety Claims Submission: suretybondsuhns @enduranesservices.com
<br />Surely Chirac Hotline. 87/67&7575
<br />Malling Address. Endurance Surety Claims Department, 750 Third Avenue — turn Floor, Nes, York NY 10017
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