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Ic Chubb I-OWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
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<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. Bolce, Terry R. Hurst, Brian T. Morton, Robert M. Rutigliano, Liana M. Shelton and Eric M. Wahlstrom of
<br />Indianapolis, Indiana -------„• ---_ .„..._ _----. „„._—_
<br />each as their Due and lawful Attorney- In- Fact 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 Sharing 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 COMZANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each execute and attested
<br />these presents and affixed their corporate seals on this 8 dayof February, 2016.
<br />Dawn M. ChIOM, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />ss.
<br />County of Somerset
<br />On this 8m day of February, 2016 before me, a Notary Public of New Jersey, personally came Dews M. Chlaros, to me known to be Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companles Mich executed the foregoing PowerofAttomey, 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 Attomey 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 Attorney 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 said Companies; and that the signature of David B. Norris, Jr., subscribed to said
<br />Power of Attorney Is in the genuine handwriting of David B. Norris, Jr., and was thereto subscrbed by authority of said By- Laws and in deponerx's presence.
<br />Notarial Seal
<br />NOTARY r
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<br />PUBLIC,
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<br />NOTARY PUBLIC OF NNEp�jERSEy
<br />Commission Expires
<br />resJu y 18, 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 try 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 behalf of the Corporation, all agreements, bonds, contracts, deeds, mortgages, and other Instruments, either for the Corpoason's
<br />own account or in a fiduclary or other capacity, and the seal of the Corporation, it appropriate, $hall be affixed thereto by any of such officers or B1e 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 office, 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 rapacity, 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 Instaroes.-
<br />1, Dawn M. Chlome, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies")
<br />do hereby cemfy that
<br />(1) the foregoing extract of the By- Laws of the Companies is true and correct,
<br />(ii) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are
<br />authorized by the U.S. Tres" 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 />(iII) the foregoing Power of Attorney is We, Cornet[ and in full force and effect.
<br />Given under my hand and seats of said Companies at Warren, NJ this 8th day of November, 2016
<br />q1_'Af_-
<br />1 Dawn M. Chloros, Assistant secreury
<br />IN THE EVENTYOU 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 />LISTED ABOVE OR BY Telephone most am-3493 Fax 9DB 903-3656 e-mell: a ubb.mm
<br />Fonn15-10-0225B-U GEN CONSENT (raw. 07-15)
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