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Chubb
<br />POWER
<br />Federal
<br />Insurance
<br />Company
<br />Attn: Surety Department
<br />C
<br />OF
<br />Vigilant
<br />Insurance
<br />Company
<br />15 Mountain View Road
<br />Surety
<br />ATTORNEY
<br />Pacific
<br />Indemnity
<br />Company
<br />19srrea, Ns 07059
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporafion, VIGILANT INSURANCE COMPANY, a New York Corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint
<br />Terry R. Hurst
<br />as their true 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, the following Surety Bond
<br />Surety Bond Number : 8244-90.51
<br />Obligee : City of South Bend, Indiana, Board of Public Works
<br />And the execution of such bond or obligation by such Attomey- in- Fact in the Company's name and on its behalf as surely thereon or otherwise, under its corporate seal, in
<br />Pursuance of the authority hereby conferred shall, upon delivery thereof, be valid and binding upon the Company.
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />these presents and affixed their corporate seals on this 1st day of March 2013.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Somerset as.
<br />_4� -
<br />Richard A. Ciullo, Vice President
<br />On this 1St day of March 2013 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 Paver of Attorney, and the
<br />said Dawn M. Chloros, being by me duly swom, dtl 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 and
<br />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; and
<br />that she Is acquainted with Richard A. Clullo, and knows him to be Vice President of said Companies; and that the signature of Richard A. Ciullo, subscribed to said Power of
<br />Attorney is in the genuine handwriting of Richard A. Ciullo, and was thereto subscribed by authority of said By. Laws and in deponent's presence.
<br />Notarial 3�o`.E.. h' ms WENDIE WALSH
<br />Seal- NOT ` Notary Public, Stets of New Jersey
<br />runica ;e No. 0054504
<br />ry' '. "1,!�
<br />Expires April 18, 2018
<br />Public Notary
<br />CERTIFICATION
<br />Exfractfrom the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'All powers of attorney for and on behalf of the Company may and shall be executed In the name and on behalf of the Company, either by the Chairman or the
<br />President or a Vice President or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary, under their respective designations. The
<br />signature of such officers may be engraved, printed or lithographed. The signature of each of the following officers: Chairman, President, any Vice President any
<br />Assistant Vice President any Secretary, any Assistant Secretary and the seal of the Company may be affixed by facsimile to any paver of allomey or to any
<br />certificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fact for purposes only of executing and attesting bonds and undertakings and other
<br />writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding
<br />upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it is attached.'
<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 Irue and correct,
<br />01) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States or America and the District of Columbia and are
<br />authorized by the U.S. Treasury Department, further, Federal and Vigilant are licensed in Puerto Rico and the V.S. Virgin Islands, and Federal is licensed in
<br />American Samoa, Guam, and each of the Provinces of Canada except Prince Edward Island; and
<br />(III) the foregoing Power of Attorney Is true, coned and In full force and effect.
<br />Given under my hard and seals of said Companies at Warren, NJ this 15th day of December, 2016 .
<br />W� ro� 'r, Si • �k i'�1 , 1•mW4JWV
<br />'A'OIANh M heN, �!- I
<br />Dawn M. Chloros, Assistant Secretary
<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,
<br />PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (908) 903- 3493 Fax (908) 903- 3656 e-mail: surety@chubb.com
<br />Fom115-f0- 0154B. SUMPath (Rev. 03-13) CORP CONSENT
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