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No. BI-7987d <br />POWER OF ATTORNEY <br />BERKLEY INSURANCE COMPANY <br />WILMINGTON, DELAWARE <br />NOTICE: The warning found elsewhere in this Power of Attorney affects the validity thereof. Please review carefully. <br />KNOW ALL MEN BY THESE PRESENTS, that BERKLEY INSURANCE COMPANY (the "Company"), a corporation duly <br />— — organized and existing under the laws of the State of Delaware, having its principal office in Greenwich, CT, has made, constituted <br />and appointed, and does by these presents make, constitute and appoint: Linda D. Coats; Matthew J. Coats; or Ryan Butterfas of <br />Coats Suret , Insurance Services, Inc. of Laguna Hills, CA its true and lawful Attomey-in-Fact, to sign its name as surety only as <br />delineated below and to execute, seal, acknowledge and deliver any and all bonds and undertakings, with the exception of <br />Financial Guaranty Insurance, providing that no single obligation shall exceed Fifty Million and 00/100 U.S. Dollars <br />(U.S.S50,000,000.00), to the same extent as if such bonds had been duly executed and acknowledged by the regularly elected <br />_ officers of the Company at its principal office in their own proper persons. <br />J _ <br />J <br />This Power of Attorney shall be construed and enforced in accordance with, and governed by, the laws of the State of Delaware, <br />without giving effect to the principles of conflicts of laws thereof. This Power of Attorney is granted pursuant to the following <br />resolutions which were duly and validly adopted at a meeting of the Board of Directors of the Company held on January 25, 2010: <br />RESOLVED, that, with respect to the Surety business written by Berkley Surety, the Chairman of the Board, Chief <br />Executive Officer, President or any Vice President of the Company, in conjunction with the Secretary or any Assistant <br />Secretary are hereby authorized to execute powers of attorney authorizing and qualifying the attorney -in -fact named therein <br />to execute bonds, undertakings, recognizances, or other suretyship obligations on behalf of the Company, and to affix the <br />corporate seal of the Company to powers of attorney executed pursuant hereto; and said officers may remove any such <br />attorney -in -fact and revoke any power of attorney previously granted; and further <br />RESOLVED, that such power of attorney limits the acts of those named therein to the bonds, undertakings, recognizances, <br />or other suretyship obligations specifically named therein, and they have no authority to bind the Company except in the <br />ZLomanner and to the extent therein stated; and further <br />RESOLVED, that such power of attorney revokes all previous powers issued on behalf of the attorney -in -fact named; and <br />_ further <br />RESOLVED, that the signature of any authorized officer and the seal of the Company may be affixed by facsimile to any <br />power of attorney or certification thereof authorizing the execution and delivery of any bond, undertaking, recognizance, oi- <br />other suretyship obligation of the Company; and such signature and seal when so used shall have the same force and effect as <br />though manually affixed. The Company may continue to use for the purposes herein stated the facsimile signature of any <br />person or persons who shall have been such officer or officers of the Company, notwithstanding the fact that they may have <br />ceased to be such at the time when such instruments shall be issued. <br />IN W1TNIESS LNR-IEREOF, the Company has caused these presents to, be sigmed and attested by its appropriate Officers anti its <br />I. <br />corporate seal hereunto affixed this )4wclay of ^ icy ; " at:at . <br />Attest: 13erkl iance Cnmp,my { <br />(Seatl By BYy��Tr. ederman Jc. aficrExecutive Vice President & Secretary Se ce resident <br />f � <br />WARNING: "CJITS POW1?.R 1N'VALID 1F NOT PRTNTED ON BLUE "l3ERKLEY" SECURITY PAPER. <br />STATE OF CONNECTiCUT ) <br />COUNTY OF FATRFTELD ) <br />s Sworn to before me, is Notary Public is the State of Connecticut, this �"i'4^day of u QQa.l by Ira S. Lcdcrrn:ur <br />and Jeffrey t.9. Ilaftcr who are sworn to me to be the L''YCCUiIVC Vice President.i c Secretat, and I Senior Vice President. <br />? _ respcctivcly, of Berklc}• lnsurancc Company. J ARIACRUNI AAKFUNO rARV 7,101il IC <br />' <br />CONNECnCUT _ <br />!. MY COMMISSION EXPIRES - <br />APKIL30,2D24 OtalyPublic, Stale o.f Gounecticut <br />_ CERTFF1CATE <br />y 1, the undersigned, Assistant Secretary of BERKLEY INSUR-'iNCE COMPANY, DO HF:ItJ.EiY C'ERT'fFY that the Forcnuine, is a <br />r true, correct and complete copy of the ori!_;inal Power of Attorney; that said Power of. Attonicy has not been revoked or rescinded <br />;Ind that the itodiorily cif the Attorney -in -Fact set forth therein, who executed the bond or uudcttaUig to which this Power of <br />Attorney is attaelied, is in frill forceand effect its of this d;ite, ) 4- <br />_ G.iven under my hand and seal of the Company, this I / clay of <br />GV - — <br />jSc;:l) _ <br />Vuicent P. Torte _ _ <br />City Council 15 — 38 4/5/2022 <br />