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Power of Attorney
<br />Westchester Fire Insurance Company
<br />Bond No, Bid Bond
<br />Know all men by these presentst 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 authorizations rclalc to the execution, for and on behatf of the Company, of bonds, undertakings, recogrdzances, contracts and other written commhmeats of the Company
<br />enteral into the ordinaryoourse of business (each a "Written Commitment-):
<br />(1) Each or the Chairman. the President aid the Vice: Presidents of the Company is hereby authorized to exocvle any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />otherwise.
<br />(2) Each duly appointed aaamey-in-fact of the Company is hereby aufhorized to execute any WritlenCommitment ror and on behalf of the Company, under the seal of the Company or otherwise, to the extent that
<br />such action is authorized by the grant ofpowers provided for in such persons writlenappoinimem as such auormy-in-fad .
<br />(3) Each of the Chairman, the President and the Vice Presidents of tho Company is hereby authorized, for and on behalf of the Company, to appoint in writing any person the aaorey--in-fact of the Company %%ith
<br />full pmver and authority to execute, for and on behalf or the Company, under the seal of the Company or otherwise, such Written Commitments of the Company as n:ay be specifiod in such written
<br />appointment, which specification may be by general type or class of Written Commitments or by specification ofono ormore particular Written Commitments.
<br />(d) Each of the Chairman, the President and Vice Presidents of the Company is hereby authodzod, for and on behalf of the Company, to delegate in writing any other ofEeer 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 are specified in such written delegation, which specification may be by
<br />general type orclass of Wrillcn Commitments orb), specification of one or moreparlicular Wriuen Commitments.
<br />(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe WNW by facsimile on such
<br />Written Comtitment or wv[itten appointment ordelegation
<br />MRTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the pottersand authority of officers, employees and other persans to act for and on behalf of the
<br />Company, and such Resolution shall not limit or otherwise affect live exercise of any such po%verorauthority othumiso validly gramod arvestod.
<br />Does hereby nominate, constitute and appoint Wendy Lee Wadkins of the City of ( Radnor ), ( PA ), each
<br />individually if there be more than one named, its true and lawful attorney -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 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 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
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<br />Stephen M. Haney, Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF PHILADELPHIA ss,
<br />On this 81h 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 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 />COMMONWEALTH OJrP9NNl{ VAN1A
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<br />NOTARIAL. SEAL
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<br />1, 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 11 th day
<br />of April 2017
<br />-/- -
<br />William L, Kelly, Assiglant crctary
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