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Power of Attorney
<br />Westchester Fire Insurance Company
<br />Bond No. Bid Bond
<br />Knew all men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the
<br />following Resolution, adopted by the Board of Directors of the said Company on December 11, 2006, to wit:
<br />'RESOLVED, that the following authouralions relate to the execution, for and on behalf of the Company, of bonds, undc"rigs, recogaiwancus, contacts and other wrinen oommt(men s of the Company
<br />entered into the ordinary course ofbusiness (each a "Written Commiburo'):
<br />(1) Each of the Chairman, the Pmudenl and the Vice Presidents of the Company is hereby authorized to execute any Writen Commitment for and on behalf of the Company, under the seal of the Company or
<br />Otherwise.
<br />(2) Each duty appointed aaomcy-in-fact of the Company is herebyautomod in execute any Written Commitment for and on behalfof the Company, under theseal of the Company or otherwise, to the extent Unit
<br />suchaction is tutboriud by the grant ofpowers provided for in such Famous written appointment as such aaoracy-in-tact.
<br />(a) Each of the Chairman, the President and the Vice Presidents ofthe Company is hereby authodsd, formal on behalf of the Company, to appoint in writing any person the attomcy-m-fact ofthc Company with
<br />full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the Company as may be specified in such wrinen
<br />appointment, which specification may be by general type or class of Written Commitments or by specification *to= or mom panicular Written Commitments.
<br />(4) Each of the Chairman, the President and Vice presidents of the Company is hereby authorized, for and on behalf of the Company, to delegate in writing any other officer of the Company the authority to
<br />execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as am specified in such written delegation, which specification may be by
<br />goneml type orclass of Written Commitments or by specification atone or more particular Written Commitments.
<br />(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and to seal of the Company, may be affixed by facsimile on such
<br />Wrinen Commitmcntorwritlen appointmentordelegaaon
<br />FURTHER RESOLVED, that the foregoing Resolution shall rat be deemed to be an exclusive statement of the powers and authority of omcors, employees and other persons (o act for and on behalf of the
<br />Company, and such Resolution start not Omit or otherwise affect the exemise ofany such power or authority otherwise validly granted orvested.
<br />Does hereby nominate, constitute and appoint Harold Miller Jr. of the City of ( Itasca ), ( IL ), each
<br />individually if there be more than one named, its true and lawful attorney -in -fact, to make, execute, seat and deliver on its behalf, and as its act and deed any and all
<br />bonds, undertakings, recognizances, contracts and other writings in the nature thereof in penalties not exceeding Twenty Five Million Dollars & Zero Cents
<br />($25,000,000.00) and the execution of such writings in pursuance of these presents shall be as binding upon said Company, as fully and amply as if they had been duly
<br />executed and acknowledged by the regularly elected officers of the Company at its principal office,
<br />IN WITNESS WHEREOF, the said Stephen M. Haney, Vice -President, has hereunto subscribed his time and affixed the Corporate seal of the said WESTCHESTER
<br />FIRE INSURANCE COMPANY this 8th day of December 2015 .
<br />WESTCHESTER FIRE INSURANCE COMPANY
<br />1 Haney. - Vice Stephen M.
<br />e President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA ss.
<br />On this 8th day of December AD. 2015 before me, a Notary Public of the Commonwealth of Pennsylvania in and for the County of
<br />Philadelphia came Stephen M. Haney ,Vice -President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the individual and
<br />officer who executed the preceding instrument, and he acknowledged that he executed the same, and that the seal affixed to the preceding instrument is the corporate
<br />seal of said Company; that the said corporate seal and his signature were duly aired by the authority and direction of the said corporation, and that Resolution, adopted
<br />by the Board of Directors of said Company, referred to in the preceding instrument, is now in force.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year first above written.
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<br />I, the undersigned Assistant Secretary of the WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify that the original POWER OF ATTORNEY, of
<br />which the foregoing is a substantially true and correct copy, is in full force and effect.
<br />In witness whereof, I have hereunto subscribed my name as Assistant Secretary, and affixed the corporate seal of the Corporation, this 14th day
<br />of March 2017 .
<br />William
<br />1lliam L. Kelly, Assistant ¢oratory
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