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ENDURANCE ASSURANCE CORPORATION
<br />POAA000007237 157
<br />POWER OF ATTORNEY
<br />Kpow all Men ey these (Present, that ENDURANCE ASSURANCE CORPORATION, a Delaware corporation (the "Corporation"), with offices at 4 Manhattanville Road, 3rd
<br />Floor, Purchase, NY 10577, has made, constituted and appointed and by these presents, does make, constitute and appoint YUNG T. MU LLICK, JAMES W. MOILANEN
<br />Its true and lawful Attorney(s)-In-fact at MISSION VI EJO 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 sure)yet 65'960tylponds and undetlakings given for any and all purposes, also to execute and deliver on Its behalf as aforesaid renewals, extensions, agreements,
<br />waivers congbhls;pr gTyW1ta176f1 rgJaftn§;Jo_suchbonds or undertakings provided, however, that no single _bond Awntletlakingso made, executed and activated shelf obligate _the_
<br />Corporatuondafva'n'ypp!Upgs�-tAe p€rfaP su_i;thereof In excess of the sum of TEN MILLION Dollars ($10,000,000),
<br />Such berdtlaiidN{pdertakings foisMtl puri>peares when duly executed by said attorney(s)-In-fact, shared binding upon the Corporation as fully and to the same extent as If signed by
<br />the Pfey`ident of the Corpora Ion un eP�sedgroPate seal attested by Its Corporate Secretary,
<br />Thus app hfnnent islQiCutederand by euth(i[Itydf certain resolutions adopted by the Board of Directors of the Corporation by unanimous written consent on the 9th of January, 2014,
<br />a copy of which appy ¢LdoJmntler the hedt7lbgentitled "CedlflceteY
<br />This Power rney us3igrietl and sealed by facsimile under and 6t' authority of the following resolution adopted by the Board of Oireclors of the Corporation by unanimous written
<br />consent ar J6np@ty 9, 2014 andgid resolution has not since been revoked, emended or repealed:
<br />v
<br />RESOLVED that tiEgran no povi2rs"of attorney pursuant to cenaln resolutions adopted by the Board of Olreelors of the Corporation by unanimous written consent on January9, 2014,
<br />the signature of auch,chantsis end oRcers and the seal of the Corporation may be aXlxed to any such power of attorney or any cediAcate relating thereto by facsimile, and any such
<br />power ofsommay or beradflcats bearing such facsimile signature or eeel shall be valid end binding upon the Corporation in [he future with respect rd any bond or undertaking to which If
<br />Is attached.
<br />This Power of Attorney shall expire and all authority hereunder shall terminate without notice at mid nlght(Stantlard Time where said attommy(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 Such day of January, 2017 at
<br />Purchase, New York.
<br />(Corporate Seal)
<br />ENDURANCE ASSURANCE CORPORATION
<br />ATTEST
<br />MARIANNE L. WILBERT, SENIOR VICE PRESIDENT
<br />SHARON L. SIMS, SENIOR VICE PRESIDENT
<br />STATE OF NEW YORK as: PURCHASE
<br />COUNTY OF WE$,TCHESTER ,-
<br />,ra
<br />On tite 30th tlgy ofdaii dart' °2017dYIjgc pie 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 re§IdeSgR`SG(dyOyl f fNS,_I�y JERSEY that is a SENIOR VICE PRESIDENT of ENDURANCE ASSURANCE CORPORATION, the Corporation described in and
<br />whlchexggwtetl f)1E-a'6qu nstruidenf, 11YaP(sjge knows the seal of said Corporation; that the seal affixed to said Instrument Is such corporate seal; that It was so affixed by orderof the
<br />Board ofbIrectprsbj§W1CgmgNkjon, A411rat (And signed his (her) name thereto by like order.
<br />(Notan�l5eaq N tf 7 -
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<br />tt rcT
<br />m t p
<br />t NICHOLAS JAMES BENENATI, Notary Public- My Commission Expires
<br />C4 - 1007/2019
<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 cenify,
<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 blood 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 fallowing 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 />"HESOLVED, tgfltmadh gmhe UNDVOIHAs named below Is authorized to make, execute, seal and deliver for and on behalf of the Corporation any and all bonds undertakings or
<br />obligations 10 vsually 01aasaretywlth others'.
<br />"" CHRISTOPHER DONELAN, SHARON L SIMS, MARIANNE L. WILBERT
<br />And bej re -1; t '-..
<br />RES,11 thataach ofthe Indrvldul, In {etlabove Is authorized to appoint adomeysin-fact for the purpose of making,executing, sealing and delivering bonds, undertakings or
<br />ON116 pons Insutety8 sgretgfarand'on c@halfofthe Corporation"
<br />2
<br />Y Th.. underelgnetl fl5t8ecp§INftes that the�8bv9 resolutions are flue and correct copies of the reeolWlons as so recorded and of the whole thereof
<br />IN Wil NES EREOF 1Md�ve hereunto 6eV my hand and affixed the corporate seal m1&0 day of KIC4 20
<br />(Corporate Seal{'ar?dm,
<br />CHRISTOPHER DONELAN, PRESIDENT
<br />Any reproduollon, ere vsd,
<br />Primary Surety Claims Submission. suretybondolaims®endureno s rvleoe,com
<br />Surety Claim, Holllne. 87 676-7575
<br />Mairnp Adtlmas, Endurance Surety Claims Department 750 Third Avenue -10th PIoor, Now Yolk, NY 10017
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