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DATED this ~ day of November, 2009. <br />2oo9osso~ <br />AXIS Capital, Inc., a Nebraska corporation <br />By: ~M~n : l~l. QA ~~ • ~~ <br />Melinda Kroeger <br />Assistant Secretary <br />STATE OF NEBRASKA <br />COUNTY OF HALL <br />ss. <br />The foregoing ianstrtrnuent was signed and acknowledged before me on the day of <br />November, 2009 by Melinda Kroeger, the Assistant Secretary of AXIS Capital, Inc, a Nebraska <br />corporation, on behalf of the corporation. <br />GENERpt. Np'f ARY -State of Nebraska <br />KR15TI K. FRALEY <br />,~ NyGomm. Exp. March 29.2013 <br />Notary Public <br />My Commission Expires: <br />Frepared by and when <br />recorded returnto: <br />AXIS Capital, Inc. <br />308 North Locust Street <br />Grand Island, NE 68801 <br />Attention: Ms. Fenny Muirhead <br />(308) 398-4140 <br />4813-0099-2261.1 2 <br />