Town CrierWest Orange, New Jersey
← Back to search

Supporting Documentation · Oct 28, 2025

238-25 Exhibit B.pdf

Preserved file SHA-256a4503fcfe43dc056c2097c0433422c4e27b28d3c089366affeb870d79d7d9bf5

Indexed text · page 74

Show all pages
Page 74

SWISS RE CORPORATE SOLUTIONS SWISS RE CORPORATE SOLUTIONS AMERICA INSURANCE CORPORATION ("SRCSAIC") SWISS RE CORPORATE SOLUTIONS PREMIER INSURANCE CORPORATION ("SRCSPIC") ‘WESTPORT INSURANCE CORPORATION ("WIC") GENERAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, THAT SRCSAIC, a corporation duly organized and existing under laws of the State of Missouri, and having its principal office in the City of Kansas City, Missouri, and SRCSPIC, a corporation organized and existing under the laws of the State of : Missouri and having its principal office in the City of Kansas Chy, Missousi, and WIC, organized under the laws of the State of Missouri, and having its i principal office in the Clty of Kansas City, Missouri, each does hereby make, constitute and appoint: MICHAEL SINZER, DANA MONTAGNA, SANORA A. PACE, AND CHERYL R. COLEMAN MOINTLY OR SEVERALLY Its true and lawful Attomey(s)-in-Fact, to make, execute, seal and deliver, for and on its behalf and as its act and deed, bonds or other writings obligatory in the nature of a bond on behalf of each of said Companies, as surety, on contracts of suretyship as are or may be required or permitted by Jaw, regulation, contract or otherwise, provided that no bond or undertaking or contract or suretyship executed under this authority shall exceed the amount of; UNUIMITED ‘This Power of Attorney is granted an and is signed by facsimile under and by the authority of the following Resolutions adopted by th the Boards of Directors of both SRCSAIC and SRCSPIC at meetings duly called and held on the 18th of November 2021 and WIC by written consent ofits Executive Committee dated July 18, 2011. attest to the execution of any cee powarotAtorey and to attach therein the seal of the Corporation; and it is FURTHER RESOLVED, that the signature of such officers and the seal of thé Corporation may be affixed to any such Power of Attorney or to any certificate relating thereto by faosimile, and any such Power of Attomey or certificate bearing such facsimile signatures or facsimile seal shall be binding upon the Corporation. when 32 30, aftixed and in the future with rerard to env bond, undertaking or contract of surety to which it is nitached.” tS AME, yo ica BBR ON 2, By a ‘asi ory, Sake Ves Bras af BRCHATE & Rela Vie Proto SRCSPN: dk Souter View Preddeat of WIC oe ‘Gerald dayrawshsi, Viee President af SACHAIC & Vie

Page 74

hich it is nitached.” tS AME, yo ica BBR ON 2, By a ‘asi ory, Sake Ves Bras af BRCHATE & Rela Vie Proto SRCSPN: dk Souter View Preddeat of WIC oe ‘Gerald dayrawshsi, Viee President af SACHAIC & Vie President of SRCSVIC. : (& View Preddent af WiC IN WITNESS WHERHOF, SRCSAIC, SRCSPIC, and WIC have caused. thelr oficial seals tobe hereunto aftixed, nd these resents to be signed by thei authorized officers this 2o¢, day of ___ SEPTEMBER 20, 24 Swiss Re Corporatz Solutions America Insurance Corporation 2 ee State of Tlinois Swiss Re Corporate Solutions Premler Insurance Corparatlon co. | County of Cook f Westport Insorance Corporation : On th 74 day of ___ SEPTEMBER, 20_24_, befura me, a Notary Public personally appeared David Satory , Senior Vice President of SRCSAIC and Senior Vice President of SROSPIC and Senior Viee President of WIC and Gerad Sanont » Vice President of SRCSAIC and Vice President of SPCSPIC and Vice President of WIC, personally mown tame, who being by me duly sworn, acknowledged that they signed the above Power of Attoruey 9s Officers of and doknowledged said instrument to be the voluntary act and deed of their respective companies. ‘ae ane belated Raven Gacda, oo 1, Jofftey Goldberg, the duly elected Senior Vice President and Assistant Secretary of SRCSAIC and SRCSPIC and WIC, do hereby certify that the above and foregoing is a true and correct copy of a Power of Attorney given by said SRCSAIC and SRCSPIC and WIC, which is still in full force and effect. IN WITNESS WHEREOF, I have set my hand und affixed the seals of the Companies this day nf_Osto>er 205. att he Jefftey Goldberg, Senior Vice President & Assistant Seorstary of SRCSAIC and SRCSPIC and WIC

File revisions (1)