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Title: Senior Vice President -Surety <br />Excerpt of Resolution adopted by the Board of Directors of the ALLIED WORLD INSURANCE COMPANY (the "Corporation"), on December 31, 2012 <br />RIt§UVl-,U,Jhpt the imperqdhl online. Corporation, the hadd of the surely business the for thepCorponabon and theirpppoinded deaffinew {eaCb,aw'AuJbcjipxf.Qffipdr andmoled0[y,a "Au 0 <br />th th <br />arrideach hereby <br />0 -iate) kdct, undertaldn'gs,10- 5pirkand0a a6dotherenthrpds 'of incibunni d ..... .. . fi <br />b thavOorron seal o � E�Go ralji fiagyfopli mplindsoblg8spyJ <br />RESOLVED, that in connection with the Corporation's tdansactlon of purely business, the signatures and allestallons of the Authorized Officers and the seal of the Corporation may be affixed to any such <br />Power of Attorney or to any cul-Kcate relating thereto by facsimile, and any such Power of Attorney or certificate heading such facstinfie signatures or facsimile seal shall be valid and binding upon the <br />-Co7 -affixed with reepsajo anyAd,undqqa",ji�cognizanoe�orotherwntractpfindemnityorMhnaobligaIM, r tho nature therwf.-.3- <br />.01qwhemso <br />-at nmade-ligotolopq or hW <br />RESOLVED, <br />finafin a rl� "Tuced signature of anYXiniQbfi4r, <br />Where'v'era'poeariong uo6fl'a copy of Pow6(ofAi0m4joQhe Coffic'nifloi, with iihnalures affixed- knex'tmtxrve noidd, shall be valid and lblndingdpcm thii Corporthon with the same force and Aet as <br />though manually affixed. <br />SUR.0,00.4 00 (3/2Qj <br />0, <br />