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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 />"PMOLVED, that the following authorizations retain to the execution, for and on behalf of the Company, of bonds, undcMAings, mcognizarim, contracts and other written commitments of the Company
<br />entered into rheordirmy courseofbusiness (each a "Written Commitment):
<br />(1) Each of the Chaimian, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />othenrise.
<br />(2) Each duly appointed aaomey-la-fact of the Company is hereby authorized to execute any Written Commitment for and onbebalf of the Company, under the seal of the Company or otherwise, to the extent that
<br />such action is authorized by the grant of powers provided for in such persons wriucn appointmem as such attorney -in -fact.
<br />(3) Each of the Chairman, lho Presldcnt and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to appoint in writing any person the attomcy-in-fact of the CompanynfFh
<br />full power and authority to execute, for and on behalf of the Company, under the seat of the Company or otherwise, such Written Commitments of the Company as may be specified in such written
<br />appointment, which specifcation may be by general type orclass of Written Commitments orby spccificationotowor more particular Written Commitmenu.
<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 othenwise, such Written Commitments of the Company as are specified in such written delegation, which specification may be by
<br />general typeorclass of WrittenCommitmcnts orby specificatiionofone ormore particular Written Commitments.
<br />(5) 'file signature of arty officer or other person executing any Written Commitment or nppointrment or delegation pursuant to this Resolution, and the seal of the Company, may be affixed by facsimile on such
<br />Written Commitment orwriltcm appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers, employces and other persons in act for and on behalf of the
<br />Company, and such Resolution shall not limit orothenvise Woet the exercise of any such power orautbority otherwise validly granlod orvestcd.
<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, recognirances, 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 WESTCIIESTER
<br />FIRE INSURANCE COMPANY this 8th day of December 2015
<br />WESTCHESTER FIRE INSURANCE COMPANY
<br />Stephen M. Haney, Vice Presidtnt
<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. Raney ,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 />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 11 th day
<br />of April 2017
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<br />William L. Kelly, Assigtani CI&ry
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