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CChubb YOWER Federal Insurance Company Athi Surety Department
<br />Sure OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and
<br />appoint Tia A. Boice, Terry R. Hurst, Brian T. Morton, Robert M. Rutigliano, Liana M. Shelton and Eric M. Wahlstrom of
<br />Indianapolis, Indiana —•---------- ___._------ _----- W_._..._ -
<br />each as their true and lawful Attorney- in- Fad to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than bail bonds) glven or executed in the course of business, and any
<br />instruments amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
<br />In witness Whereof, said FEDERAL INSURANCE COMgANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each ezecute�gnd attested
<br />these presents and affixed their corporate seals onthis 8 day of February, 2016. 11
<br />Qqwl,-m
<br />Dawn M. ChIOMS, Assistant Secretary
<br />*04)
<br />STATE OF NEW JERSEY
<br />ss.
<br />Count' of Somerset
<br />On this 8sh day of February, 2016 before me, a Notary Public of New Jersey, personally came Dawn M. Chlores, to me known to be Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power ofAttorney, and the
<br />said Dawn M. Chloros, being by me duly swom, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE
<br />COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals
<br />and were thereto affixed by authority ofthe By- Laws of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority;
<br />and that she Is acquainted wah David B. Norris, Jr., and knows him to be Vice President of said Companies; and that the signature of David S. Norris, Jr., subscribed to said
<br />Power of Attorney Is in the genuine handwriting of David B. Norris, Jr., and was thereto subscribed by authority of saitl By- Laws and in deponerus presence.
<br />Notarial Seal
<br />NDTARy
<br />ter+
<br />PUBLIC
<br />y�tJER
<br />KATHERINE J- ADELAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No. 2318685
<br />Commission Expires July 16, 2019
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />Notary Public
<br />'Except as otherwise provided in these By -Laws or by Ian or as otherwise directed by the Board of Directors, the President or any Vice President shall be authorized to
<br />execute and deliver, in the name and on behalf of the Corporation, all agreements, bonds, contracts, deeds, mortgages, and other Instruments, either for the Corporation's
<br />own account or in a fiduciary or other capacity, and the seal of the Corporation, If appropriate, shag be affixed thereto by any of such officers or the Secretary or an Assistant
<br />Secretary. The Board of Directors, the President or any Vice President designated by the Board of Directors may authorize any other officer, employee or agent to execute
<br />and deliver, In the name and on behalf of the Corporation, agreements, bonds, contracts, deeds, mortgages, and other instruments, either for the Corporation's own
<br />account or in a fiduciary or other capacity, and, if appropriate, to affix the seal of the Corporation thereto. The grant of such authority by the Board or any such officer may
<br />be general or confined to specific Instances.'
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY {the'Companles")
<br />do hereby certify that
<br />(I) the foregoing extract of the By- Laws of the Companies is true and correct,
<br />(it) the Companies are duly licensed and authorized to transact surety business In all 50 of the United States ofAmedca and the Distinct of Columbia and are
<br />authorized by the U.S. Treasury Department; further, Federal and Vigilant are licensed in the U.S. Virgin Islands, and Federal is licensed in Guam, Puerto
<br />Rico, and each of the Provinces of Canada except Prince Edward Island; and
<br />Jill) the foregoing Power of Attorney is We, correct and In full force and effect.
<br />Given under my hand and seals of said Companies at Warren, NJ this
<br />18th day of August, 2016
<br />1 - Dawn M. Chloros, Assistant Secrets
<br />IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT ADDRESS
<br />FOM15-10-0225B-U GEN CONSENT(rev. 07.15J
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