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Power of Attorney THIS IS NOT A BOND NUMBER
<br /> XL Specialty Insurance Company UNLIMITED POWER OF ATTORNEY
<br /> Greenwich Insurance Company XL1525043
<br /> XL Reinsurance America Inc.
<br /> KNOW ALL MEN BY THESE PRESENTS:That XL Specialty Insurance Company,and Greenwich Insurance Company,Delaware insurance companies
<br /> with offices located at 505 Eagleview Blvd.,Exton,PA 19341,and XL Reinsurance America Inc.,a New York insurance company with offices located at
<br /> 70 Seaview Avenue,Stamford,CT 06902,,do hereby nominate,constitute,and appoint:
<br /> Mark A.Sacco,Rebecca C.Shalhoub,Kevin M.Mirsch,Kelly Michka,Grace Freed-Brown
<br /> each its true and lawful Attorney(s)-in-fact to make,execute,attest,seal and deliver for and on its behalf,as surety,and as its act and deed,where
<br /> required,any and allbonds and undertakings in the nature thereof,,for the penal sum of no one of which is in any event to exceed UNLIMITED.
<br /> Such bonds and undertakings,when duly executed by the aforesaid Attorney(s)-in-Fact shall be binding upon each said Company as fully and to the
<br /> same extent as if such bonds and undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal.
<br /> The Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Board of Directors
<br /> of each of the Companies on the 6th day of September 2017.
<br /> RESOLVED,that Gary Kaplan,David Hewett,William Mills,Gregory Boal and Kevin Mirsch are hereby appointed by the Board as authorized to make,
<br /> execute,seal and deliver for and on behalf of the Company,any and all bonds,undertakings,contracts or obligations in surety or co-surety with others and
<br /> that the Secretary or any Assistant Secretary of the Company be and that each of them hereby is authorized to attest the execution of any such bonds,
<br /> undertakings,contracts or obligations in surety or co-surety and attach thereto the corporate seal of the Company.
<br /> RESOLVED,FURTHER,that Gary Kaplan,David Hewett,William Mills,Gregory Boal and Kevin Mirsch each is hereby authorized to execute powers of
<br /> attorney qualifying the attorney named in the given power of attorney to execute,on behalf of the Company,bonds and undertakings in surety or co-
<br /> surety with others,and that the Secretary or any Assistant Secretary of the Company be,and that each of them is hereby authorized to attest the
<br /> execution of any such power of attorney,and to attach thereto the corporate seal of the Company.
<br /> RESOLVED,FURTHER,that the signature of such officers named in the preceding resolutions and the corporate seal of the Company may be affixed to
<br /> such powers of attorney or to any certificate relating thereto by facsimile,and any such power of attorney or certificate bearing such facsimile signatures
<br /> or facsimile seal shall be thereafter valid and binding upon the Company with respect to any bond, undertaking, contract or obligation in surety or co-
<br /> surety with others to which it is attached.
<br /> IN WITNESS WHEREOF,the XL SPECIALTY INSURANCE COMPANY and GREENWICH INSURANCE COMPANY has caused its corporate seal to be
<br /> hereunto affixed,and these presents to be signed by its duly authorized officers this September 6th,2017.
<br /> XL SPECIALTY INSURANCE COMPANY
<br /> gt�50Rq GREENWICH INSURANCE COMPANY
<br /> BY:
<br /> SEAL-'
<br /> S�WL Gregory Boal,VICE PRESIDENT
<br /> LA
<br /> Attest: (f _
<br /> STATE OF PENNSYLVANIA Kevin M.Mirsch, ASSISTANT SECRETARY
<br /> COUNTY OF CHESTER
<br /> On this 6th day of September,2017,before me personally came Gregory Boal to me known,who,being duly sworn,did depose and say:that he is Vice
<br /> President of XL SPECIALTY INSURANCE COMPANY and GREENWICH INSURANCE COMPANY,described in and which executed the above instrument;
<br /> that he knows the seals of said Companies;that the seals affixed to the aforesaid instrument are such corporate seals and were affixed thereto by
<br /> order and authority of the Boards of Directors of said Companies;and that he executed the said instrument by like order.
<br /> COMMONWEALTH Of PENNSYLVANIA
<br /> NOTARIAL SEAL
<br /> r" Rebecca C.Shalhoub,Notary Pvbbz
<br /> r UWCMM Twp.,Chaster County Rebecca C.Shalhoub, NOTARY PUBLIC
<br /> My Commission Expires Apr#2tt,2020
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