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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 she following authorizations mlam to the execution, for and on behalf of the Company, of bonds, undertakings, mcogoimmes, contracts and other writen commitments of the Company
<br />entered into the ordinary course offnear ms beach "Wrilmn Commimnenf):
<br />(1) Each of the Chair mn, the President and the Vice Presidents of the Company is hereby amborzed to exmle any Written Commitment for and on behalf of the Company, under the seal of she Company or
<br />otherwise.
<br />(2) Each duty appointed auomoyAn-fact ofthe Company is hereby authorised to execulean, Written Commitment for and on behalf of the Company, under the seal ofthe Company or otherwise, to the extent that
<br />such action is authorized by the grant of powers provided for in aochpoommwriumapix hamem as suchattorncy-tmfact.
<br />(3) Enchofthe Chaimur, the President and the Vice Presidents ofthe Company is hereby authorized for and on behalf of the Company, to appoint in writing any person the almmey-in-fatt of the Company with
<br />full power and malmmy to "mate, for and on behalf of the Company, ruder the seal of tho Company ar mhenvite, such Written Commitments of the Company as may be specified to such written
<br />appoidiuma, ulochspecJgtionmay baby general type orclass of Written Commilmemsmbyspccifieationofone ormom particularWnlmn 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 arty other officer of the Company to authority to
<br />exmte, for and on behalf of the Company, under the Company's seal of otherwise, such Written Commitments of the Company as arc specified in such written delegation, which specification may be by
<br />Waxed type w class of Wnuen Commitment or by specifigton ofone or more particular Written Commitments.
<br />(5) Rho sigglmc of any officer or otter person overeating any WriVen Commitment or appointment or dalegation pursuant to Ws Resolution, and the== of the Company, may be affixed by facsimile on such
<br />WiIlen Commitment of mitten appolmo mof delegation
<br />FURTHER RESOLVED, tat the foregoing Resolution shall not he doomed to be an exclusive statement of the powers and authority of officers, employers and other persom In act for and on behalf of the
<br />Company, and such Resolution shall not limit or otherwise affect the eserch a of any such purser or authority o thernhse validly gmnled or vested.
<br />Does hereby nominate, constitute and appoint Wendy Lee Wailkins of the City of ( Radnor ), ( PA ), each
<br />individually if there be more than one named, its true and lawful attomey-in-fact, 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 ben binding upon said Company, as fully and amply as if they had been duly
<br />executed and acknowledged by the regularly elected officers ofthe Company at its principal office,
<br />IN WITNESS WHEREOF, the said Stephen M. Haney, Vice -President, has hereunto subscribed his name 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. Barney, Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA as.
<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, slid that Resolution, adopted
<br />by the Bond 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 seat 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 28th day
<br />of March 2017
<br />William L. Kelly,istanl a/�esary
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