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Chubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
<br />naa�r
<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. Bocce, Terry R. Hurst, Brian T. Morton, Robert M. Rutigliano, Liana M. Shelton and Eric M. Wahlstrom of
<br />Indianapolis, Indiana ---------------- ----------------- ------ -----_----"--------------------------------_-_----_-------_------------------.--------------
<br />each 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, 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 altering the Same, and consents to the modification or alteration of any instrument referred to In said bonds or obligations.
<br />In Witness Whereof, sold FEDERAL INSURANCE COM9ANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executQd and attested
<br />these presents and affixed their corporate seals onthis 8l day of February,2016.
<br />Dawn M. C1110TOS. Assistant Secretary
<br />000
<br />STATE OF NEW JERSEY
<br />as.
<br />County of Somerset
<br />On this Bob day of February, 2016 before me, a Notary Public of New Jersey, personalty 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 Power of Attorney, and the
<br />said Daum M. Chloros, being by me duly sworn, 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 Attorney are such corporate seals
<br />and were thereto affixed by authodty of the Sy- Laws of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companles by like authority;
<br />and that She Is acquainted with David B. Norris, Jr., and knows him to be Vice President of sold Companies; and that the signature of David B. Norris, Jc, subscribed to said
<br />Power of Attorney Is In the genuine handwriting of David B. Norris, Jr., and was thereto Subscribed by authority of said By- Lawn and In deponenl's presence.
<br />Notarial Seal
<br />KATHERINEJ.ADEL AR
<br />taOTAR y NOTARY PUBLIC OF NEW JERSEY
<br />No.231B686
<br />PUBLIC Commission Expires July 16.2019 !N
<br />yJEP CERTIFICATION Notary Public
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'Except as otherwise provided in these By -Laws or by 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 Corporation's
<br />own account or In a fiduciary or other capacity, and the seal of the Corporation, If appropriate, shall be affixed thereto by any of such officers or the Secretary of an Assistant
<br />Secretary. The Board of Directors, the President or any Vice President designated by the Board of Directors may authorize any other officer, 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 capacity, 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 Instances.'
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "CompanleC)
<br />do hereby certify that
<br />(q the foregoing extract of the By- Laws of the Companies is true and coned,
<br />(ii) the Companies are duly licensed and authorized to transact surety business In all 60 of the United Stales of America and the District of Columbia and are
<br />authorized by the U.S. Treasury 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 two, correct and in full force and effect.
<br />Given under my hand and seals of said Companies at Warren, NJ this 28th day of March, 2017.
<br />I�JV Y v�
<br />Dawn M. Chloros, Assistant Secret
<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, PLEASE CONTACT US AT ADDRESS
<br />FOIhnl!51060226B-U OEN CONSENT (rev. 07-18)
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