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·11... everest··
<br />POWER OF ATTORNEY
<br />EVEREST REINSURANCE COMPANY and EVEREST NATIONAL INSURANCE COMPANY
<br />KNOW ALL PERSONS BY THESE PRESENTS : That Everest Reinsurance Company and Everest National Insurance Company , corporations of the State of Delaware
<br />("Company") having their principal offices located at Warren Corporate Center, 100 Everest Way , Warren , New Jersey , 07059 , do hereby nominate , constitute, and appoint:
<br />Elizabeth Collodi, John Hopkins, John Weber, Joseph H. Weber, Renee Ramsey, Sara Walliser, Mindy Whitehouse,
<br />Jennifer Lakmann, Deanna Quintero, Bill Rapp, Jason March, Matthew Foster, Tony Clark, Samantha Watkins, Phil Watkins, Brad Espinosa, Paula Senna,
<br />Pam Sey, Breanna Boatright, Kathleen Le, Sharon Smith, Cassandra Medina
<br />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 required , any and all bonds and
<br />undertakings in the nature thereof , for the penal sum of no one of which is in any event to exceed UNLIMITED, reserving for itself the full power of substitution and revocation .
<br />Such bonds and undertakings , when duly executed by the aforesaid Attorney(s)-in -fact shall be binding upon the Company as fully and to the same extent as if such bonds and
<br />undertakings were signed by the President and Secretary of the Company and sealed with its corporate seal.
<br />This Power of Attorney is granted and is signed by facsimile under and by the authority of the following Resolutions adopted by the Board of Di rectors of Company ("Board ") on
<br />April 21 , 2016:
<br />RESOLVED, that the President, any Executive Vice President, and any Senior Vice President are hereby appointed by the Board as authorized to make, execute,
<br />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 that the Secretary or any
<br />Assistant Secretary of the Company be and that each of them hereby is authorized to attest to the execution of any such bonds, undertakings, contracts or obligations in surety
<br />or co-surety and attach thereto the corporate seal of the Company.
<br />RESOLVED, FURTHER, that the President, any Executive Vice President, and any Senior Vice President are hereby authorized to execute powers of attorney
<br />qualifying the attorney named in the given power of attorney to execute, on behalf of the Company, bonds and undertakings in surety or co-surety with others, and that the
<br />Secretary or any Assistant Secretary of the Company be, and that each of them is hereby authorized to attest the ex ecution of any such power of attorney, and to attach thereto
<br />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 such
<br />powers of attorney or to any certificate relating thereto by facsimile , and any such power of attorney or certificate bearing such facsimile signatures or facsimile seal shall be
<br />thereafter valid and binding upon the Company with respect to any bond, undertaking, contract or obligation in surety or co-surety with others to which it is attached.
<br />IN WITNESS WHEREOF , Everest Reinsurance Company and Everest National Insurance Company have caused their corporate seals to be affixed hereto, and these presents
<br />to be signed by their duly authorized officers this 10th day of October 2023 .
<br />Everest Reinsurance Company and Everest National Insurance Company
<br />By: Anthony Romano , Senior Vice President
<br />On this 22 nd of March 2023 , before me personally came Anthony Romano , known to me , who , being duly sworn , did execute the above instrument; that he knows the seal of
<br />said Company ; that the seal affixed to the aforesaid instrument is such corporate seal and was affixed thereto ; and that he executed said instrument by like order.
<br />LINDA ROBINS
<br />Notary Public, State of New York
<br />No 01 R06239736
<br />Qualified in Queens County
<br />Term Expires April 26 , 2027
<br />Linda Robins , Notary Public
<br />I, Sylvia Semerdjian , Assistant Secretary of Everest Reinsurance Company and Everest National Insurance Company do hereby certify that I have compared the foregoing copy
<br />of the Power of Attorney and affidavit , and the copy of the Section of the bylaws and resolutions of said Corporation as set forth i n said Power of Attorney , with the ORIGINALS
<br />ON FILE IN THE HOME OFFICE OF SAID CORPORATION , and that the same are correct transcripts thereof , and of the whole of the said originals , and that the said Power
<br />of Attorney has not been revoked and is now in full force and effect .
<br />IN WITNESS WHEREOF , I have hereunto set my hand and affixed the seal of said Company , this 8th day ot_M_a~y~ __ 202~.
<br />By : Sylvia Semerdjian , Assistant Secretary
<br />ES 00 01 04 16
<br />DocuSign Envelope ID: E96A4C74-2FC7-4968-986D-B86E1F2596BA
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