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Power of Attorney
<br />Westchester Fire Insurance Company
<br />Bond No. Bid Bond
<br />Know 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 auft U dons mole to the execution, for and oubehalf of rim Company, of bonds, undertakings, recogndsence; commas and other wouen commitments of the Company
<br />entered into the omimry course of business (each a"Written Commitment's:
<br />(1) Each of the Chdromn, the president and the Via Presidents of the Company is hereby authorized to execute any Written Communism for and on behalf of the Company, under the seat of are Company or
<br />othmnim.
<br />(2) Each duly appointed attomcy-imfan of fire Company is hereby authorized to execute any Warren Commitment(orand on behalf close Company, under the sealofthe Company or otherwise, to the extent our
<br />suchaction is authodzed by the grant ofpowers provided for In such persons svriaenappointment as suchamency-imfact.
<br />(3) Each of the Chairman, the President and the Vice Presidents oftho Company is hereby authorired, for and on behalf of the Company, he appoint in writing any person the enomay-in-fan oftlm Companywith
<br />Na ponar and authority to execute, for and on behalf of the Company, under the seal of the Company or odpnvim, such Written Commitments of the Company as may be specifind in such ,due.
<br />appointmenh which speci ieationmaybeby general type wrists of Written Commimcna orby speciricetionoferve or more paaicuharWritten Commitments.
<br />(4) Each of the ChaMur4 the President and Vice presidents of the Compaq is hereby authorized, for and on behalf of the Company, to delegate in vaung any other officer of the Company the authority to
<br />execute, for arc! on behalf of the Company, under tho Company's seat or otherwise, such Warren Commitments of the Company as ate specified in such written delegation, which specification any be by
<br />Severe! type or class of Wrinen Commitments or by specification atone or mom particular Wrinen Communicate.
<br />(5) The stgralme ofany officer or other tenon executing any Written Commitment or appointment or delegation pursuant to this Resolution, nand the seal of rim Company, may be affixed by facvimlle on such
<br />Written Commitmemoswrittenappoinmrem ordelegatioa
<br />FORMER RESOLVED, net the foregoing Resolution shall not be decreed to be an exclusive statement of the powers and authority of omcers, employers and other persons 0 act for and on behalf of the
<br />Compaq, and such Rao ludon shall not limit m othenvire effect the exercise of any such power m a uthodty othomho validly granted or vested.
<br />Does hereby nominate, constitute and appoint Harold Miller Jr. oft he City of( Itasca ),( IL ),each
<br />individually if there be more than one named, its true and lawful attomcy-indact, to make, execute, seal 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 />Stephen M.
<br />Harvey, Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA SS.
<br />On this gib 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 seat affixed to the preceding instrument is the corporate
<br />seal of said Company; that the said corporate seal and his signature were duly affixed 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 22nd day
<br />of March 2016
<br />...,r
<br />•`..'' ,. William L. Kelly, Assimanl —tarry
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