EX-3 4 a17-14453_1ex3.htm EX-3

EXHIBIT 3

 

POWER OF ATTORNEY

 

Each person whose signature appears below, each being an authorized representative of the entity beside his or her name, hereby makes, constitutes and appoints Paul Rivett as the true and lawful attorney-in-fact for the entity beside his or her name, for the purpose of, from time to time, executing in the respective entity’s name or on the respective entity’s behalf, any and all documents, certificates, instruments, statements, other filings and amendments to the foregoing (collectively, “documents”) determined by Fairfax Financial Holdings Limited or Hamblin Watsa Investment Counsel Ltd. to be necessary or appropriate to comply with ownership or control-person reporting requirements imposed by any United States or non-United States governmental or regulatory authority, including, without limitation, Forms 3, 4, 5, 13D, 13F, 13G and 13H and any amendments to any of the foregoing as may be required to be filed with the Securities and Exchange Commission, and delivering, furnishing or filing any such documents with the appropriate governmental, regulatory authority or other person, and giving and granting to the attorney-in-fact power and authority to act in the premises as fully and to all intents and purposes as each entity below might or could do if personally present by one of its authorized signatories, hereby ratifying and confirming all that said attorney-in-fact shall lawfully do or cause to be done by virtue hereof. Any such determination by the attorney-in-fact shall be conclusively evidenced by the attorney-in-fact’s execution, delivery, furnishing or filing of the applicable document.

 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Craig Pinnock

 

Federated Insurance Company of Canada

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge Financial Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge General Insurance Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Craig Pinnock

 

Northbridge Personal Insurance Corporation

 

February 9, 2017

Craig Pinnock

 

 

 

 

 

 

 

 

 

/s/ Dorothy Whitaker

 

Fairfax (US) Inc.

 

February 9, 2017

Dorothy Whitaker

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey Re Holdings Corp.

 

February 9, 2017

Jan Christiansen

 

 

 

 

 

 

 

 

 

/s/ Jan Christiansen

 

Odyssey US Holdings Inc.

 

February 9, 2017

Jan Christiansen

 

 

 

 

 

1



 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Kirk M. Reische

 

Clearwater Select Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Hudson Specialty Insurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Kirk M. Reische

 

Odyssey Reinsurance Company

 

February 9, 2017

Kirk M. Reische

 

 

 

 

 

 

 

 

 

/s/ Nicholas C. Bentley

 

TIG Insurance Company

 

February 9, 2017

Nicholas C. Bentley

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

Crum & Forster Holdings Corp.

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

The North River Insurance Company

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ James V. Kraus

 

United States Fire Insurance Company

 

February 9, 2017

James V. Kraus

 

 

 

 

 

 

 

 

 

/s/ Robert B. Kastner

 

Newline Corporate Name Limited

 

February 9, 2017

Robert B. Kastner

 

 

 

 

 

 

 

 

 

/s/ Robert B. Kastner

 

Newline Holdings U.K. Limited

 

February 9, 2017

Robert B. Kastner

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

CRC Reinsurance Limited

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

Fairfax (Barbados) International Corp.

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ Ronald Schokking

 

TIG Insurance (Barbados) Limited

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

2



 

Signature

 

Entity

 

Date

 

 

 

 

 

/s/ Ronald Schokking

 

Wentworth Insurance Company Ltd.

 

February 9, 2017

Ronald Schokking

 

 

 

 

 

 

 

 

 

/s/ William J. Owen

 

Zenith Insurance Company

 

February 9, 2017

William J. Owen

 

 

 

 

 

 

 

 

 

/s/ William J. Owen

 

Zenith National Insurance Corp.

 

February 9, 2017

William J. Owen

 

 

 

 

 

3