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KI Chubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY pacific Indemnity Company Warren, NJ 07059
<br />II7MJY
<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. Bocce, Terry R. Hurst, Brian T. Morton, Robert M. Rutigliano, Liana M. Shelton and Eric M. Wahistrom of
<br />Indianapolis, Indiana ------____—__—___.._.. ._----- -------------._�__--_-_--__._...---__
<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) given 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 exec and attested
<br />these presents and affixed their corporate seals on this 8 day of February, 2016.
<br />Dawn M. Chloros, Assistant Secretary DaN B. Noma, Jr., Vice Pr ei an
<br />STATE OF NEW JERSEY
<br />as.
<br />County of Somerset
<br />On this Bm day of February, 2016 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, 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 of Attorney, and the
<br />said Dawn M. Chloros, being by me duly swam, 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 of the By- Laws of said Companies; and that she signed said Power of Attomey as Assistant Secretary of said Companies by like authority;
<br />and that she is acquainted with David B. Norris, Jr., and knows him to be Vice President of saitl Companies; and that the signature of David B. Noms, Jr., subscribed to said
<br />Power of Attorney is in the genuine handvind ing of David B. Norris, Jr., and was thereto subscribed by authonty of saitl By- Laws and In deponent's presence.
<br />Notarial Seal
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<br />CERTIFICATION
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<br />Notary Public
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'Except as otherwise provided In these By -Laws or by law 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 behaff of the Corporation, all agreements, bonds, contracts, deed$, 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, R appropriate, shall 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 omoer, 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 Corporaation'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 />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies")
<br />do hereby certify that
<br />(1) the foregoing extract of the By- Laws of the Companies is true and correct,
<br />f i) the Companies are duly licensed and authorized to transact surety business In all 50 of the United States of Amenca and the District of Columbia and are
<br />authorized by the U.S. Treaswy Department, further, Federal and Vigilant are licensed in the U.S. Virgin Islands, and Federal is licensed in Guam, Puerto
<br />Rico, and each or the Provinces of Canada except Prince Edward Island; and
<br />(ill) the foregoing Power of Attorney is true, correct and in full force and effect.
<br />Given under my hand and seals of said Companies at Warren, NJ this 20th day of October, 2016
<br />000
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<br />Dawn M. Chloms, Assistant Secrete
<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 />Foim15-10-0225E-1.1 GEN CONSENT(rev. 07-15)
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