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ENDURANCE ASSURANCE CORPORATION
<br />POAA000007213 157
<br />POWER OF ATTORNEY
<br />Xpo4V aff.7vfen 6y these d1resent, that ENDURANCE ASSURANCE CORPORATION, a Delaware corporation (the "Comorat ial with offices at 4 Manhadanvllle Road ard
<br />Floor, Pumhasa, NY 10577, has mad a, constituted and uncombed and by these presents, does make, constitute and appoint YUNG T. MULL ICK, JAMES W. MOILANEN
<br />Its true and lawful Atlorney(s)-in fact, at MISSION VIEJO In the State of CA and each of them to have full power W act without the other or at hers, to make, execute and deliver on
<br />Its behalf, as su g)yto M5`ida7@I}VhKspr(s and undenakings given for any and all purposes, also to execute and dellver on Its behalf as aforesaid common, extensions, agreements,
<br />welvem, appa8 _% r dNR$Y e�eting$ such bonds drum ehakings pmvldK however, Mardi bond or undenaking so made, executed and dellvered shall obllAme the
<br />Corporaili. +yptlAfom&epkngPphami Inexaessofthesum of TEN MILLION Dollars($10,000,000)
<br />an duly executed by said aborney(splo-Pact, shell be binding upon the Corporation as fully and to the same extent as If signed by
<br />seal attested by Its Corporate Secretary,
<br />This apc �o7ntmant is diwf$Jfand 6y au hl41`doriain resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on the 9th of January, 2014,
<br />a copy ofryinton appaRpl under the hes"m0gentided"Cetllllcate".
<br />This Powertrne'y; 3lgnad and scalaA facsimile under and by authority of thefollowln0 resolution adopted by the Board of DUeetom of the Corporationby unanimous written
<br />Pnnaenl on Jet p79, 2014 and Kad resolution has not since been revoked, amended or repealed:
<br />RESOLVED,thdti'4ar'1$hlQ'isoi attorney pursuant to certain resoiutlons adopted by the Board of Directors of the Corporation by unanimous written consent on January8, 2014,
<br />the signature of aneh IraCCdf6"and ohinsis and the seal of the Corporation may be affixed to any such power of attorney or any cortil le facing Wemto by Maimlle, and any such
<br />power of attorney or cedlilcate Boeing such facsimile algnature or seal shall be valid and binding upon the Corporation In the future with respect to any bond a undertaldng W which It
<br />Is attached.
<br />This Power of Attorney shall expire and all authority hereunder shall terminale without notice at mldnight (Standard Time where sold i ftorney(a)-Imract Is authorized to act.)
<br />December 7, 2019
<br />IN WITNESS WHEREOF, the Corporation has caused these presents to 0 duly signed send Its corporate east to be hereunto affixed and attested this 70th day of January, 2017 at
<br />Purchase, New York.
<br />(Corporate Seal) ENDURANCE ASSURANCE CORPORATION
<br />ATTESTa.
<br />C,aceea-a..A-S2-^� By
<br />MARIANNE L. WILBERT, SENIOR VICE PRESIDENT SHARON L. SIMS, SENIOR VICE PRESIDENT
<br />STATE OF NEWYORK ss, PURCHASE
<br />COUNTY OF WESTItHESTER 'r
<br />u a rx ^
<br />On the 30eddY oUd IruIydyr,`7sUY,%rJ one personally came SHARON L. SIMS, SENIOR VICE PRESIDENT to me known, who being by me duly sworn, did depose and say that
<br />(s)he yesidegllttNO6 flly�i,L�,IV�(JERSEY that(s)he Ise SENIOR VICE PRE5IDEN'f of ENDURANCE ASSURANCE CORPORATION, the Corporation recorded In and
<br />whlc0ei�, oted (YY$�a'6ow��a�JJneihuffic nq,IFL9t (aj'ime knows the seal of sold Corparindon; that the seal atoned based Instrument Is such wrpaate reel, thatll wax se amxed by order of the
<br />Board o(' 'retro(r o),y,9id. grpylVyon,mdN'-Ihaf.(a)he signed his(her) nano theme by Reorder.
<br />Ls irtrJ+kr n7yl YiSI lzT 4 vh
<br />t k3 b
<br />I.r���ydrcZ Ay J')ba
<br />NICHOLAS JAMES SENENATI, Notary Public- My Commission Expires
<br />12107/2019
<br />a a r CERTIFICATE
<br />STATE OF NEW YORK do: PURCHASE
<br />COUNTY OF WESTCHESTER
<br />I, CHRISTOPHER DONELAN the PRESIDENT of ENDURANCE ASSURANCE CORPORATION, a Delaware Corporation (the "Corporation"), hembycedify
<br />1. That the orlglnal powder of attorney of which the financing is a copy was duly executed on behalf of the Corporatlion and has not since bean novaked amended or modifled, that the
<br />undersigned hoe compared the foregoing copy thereof with the original power at attorney, and that the same is a hue and correct copy of the original paver of attorney and of the
<br />whole thereof,
<br />2 The fallowing are resoiutlons which were adopted by the Board of Dlreaors of the Corporation by unanimous written consent on Jenuary9, 2014 and said msolutlnns have not since
<br />been revoked, amended or modified:
<br />,.-
<br />' e ladlvld}�s�II$ named below Is authorized W make, execute, seal and delWer@r and on behalf of the Corparetion any and all bonds, undonakings or
<br />iltseil`h—o"DTNeus:
<br />ri "-'-'I CHRISTOPHER DONELAN, SHARON L. SIMS, MARIANNE L. WILBERT
<br />the lndlNoew )hn'dm`Gr7;abovs is authorized to effort ationmeys•iq-factfar the purpose of making, executing, sealing and delivering hands, undertakings or
<br />mVf�6�y, for dnoY,l �fl�` e�j,oilha Corporetlon"
<br />1s
<br />�9i6Poes that the g"�vg resoiutlons am true end correct copies of the resolutions as m recorded and of the whole thereof
<br />hereunto s6�'my herd and ehlxetl Wo carparaCe seal lhle dayof Mlvt1,201�
<br />(Corporate Eaal�'.dmj0#',„'”
<br />CAMS
<br />CHRISTOPHERDONELAN, PRESIDENT
<br />Any raproduohn Arq w[d.
<br />Primary surely Clelms Sudmlc ior,; aurelvbondolzlme@Wdurenoeservloee.com
<br />aurm,Clemc Hatlina. 617-0764676
<br />Meths Addroe, Endamnne emnly CmIms Doinshoan470 Third Avonuo- loth Flom, No YodA NY 10017
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