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CHUBS,
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Tia A. Boice, Terry R. Hurst, Brian T, Morton, David M. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana -------------- -----_
<br />each as their true and lawful Attorneyin-Fact to execute tinder such designation in dtelr names and to affix their corporate seats to and deliver for and on their behalfas surety
<br />thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof(other than ball bonds) given or executed In the course of business, and any
<br />Instruments amendingor altering thesame, and consents to the modification or alteration orally Instrument referred to In said bonds orobligalions.
<br />In witness Whereof, said FEDERAL INSURANCE; COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and aR7xed their corporate seats on this 1911 day of january, 2017, f-1„„_ r
<br />Dawn M. Chloros, Assistant Secretary Catherine A Do a tee president
<br />STATE OF NEW JERSEY
<br />County oft] unter-don
<br />On this I9'b day of lanuary, 2017 before rite, a Notary Public of N'ew jetsey, personally tame Dawn M. Chloros, to me known to he Assistant Secretary of FEDERAI. INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC LNDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M,
<br />Chloros, being by me duly sworn, did depose and say that she is Assistant Secretary of P130BRAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power or Attorney are such corporate seals and were thereto affixed by
<br />authority ofsaid Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and that she Is acqualnted with Catherine A,
<br />Donahue, and knows him to be Vice President of said Companies; and that the signature of Catherine A. Donahue, subscribed to said Power of Attorney is to the genuine
<br />handwrhingofcatherin a and was theretosubscribed by authority ofsald Companies and In deponent's prestence.
<br />Notarial Seal f, fA PCKATHERINE J, ADELAAR
<br />�VARy NOTARY PUBLIC OF NEW JERSEY
<br />s'0 No. 2318686 Notary Public
<br />yPUBLIC No.
<br />Expi RTtFICATT0IT
<br />Resolullonsadopted byE Dir6ctors of FEDERAL INSURANCE COMPANY, VIGILANIl' INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30,2016:
<br />-RESOLVED, that the following authorludons relate to the execution, for and tin behalf orthe Company, of bonds, undertakings, recogtdranem contracts and other written commitments of the Company
<br />entered Into In the ordinary course oibusinecs (each a -Written Commitment•'k
<br />(1) Cadh of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute any written Commitment for and on behalrof the Company, under the
<br />seal of the Company or otherwioe.
<br />(a) Each drily appointed auorrreydn•fact of the Company is hereby authorized to execute any Wriueu Commitment for and on behalf of the Company, under the seat of the Company or
<br />olhuwL%-- to the extent that such action i. authorued by thegrant ofpawers provided for In such person's written appointment as such attorney-mdatt.
<br />(a) Each of the Chairman, the President and the Vice Presidents of the Company[shertbyauthorized,rat and on behalfunheCompany. toappoint inwriting any person die attorney,
<br />In -fact or the Company with full power atidauthtrritytvexecum for and on behalfoltheCampany, under the seal oftheCompanyorotherwise, such Written Oommitmentsorthe
<br />Company as maybe sperilted In such written appointment, which specification maybe by general type or dassor Written Commitments or by speclfieation of one or morepanicufar
<br />wriuenComtnitments.
<br />(4) Each of the Cbalrman, the President and die Vice Presidents of the company Is hereby authorized. for and onhehalfofthe Company, todelegate inwrittngtoanyotherolricierafthe
<br />Company the authority to execute, for and on behalf of the Company, under the Companys seal or otherwise, such Written Commitments orthe Campanyas are specified in such
<br />Alitlendelegation. which specification may be by general typeor dassof Wr€uen Commitmerim at by.Vedncadoncrone ormore paruettlarwritten Commitments
<br />.
<br />(5) The signature of anyo(ileer or otter person oxegttrtg any Written Cnhruhtftmenl # appointment or delegation pt»attant tothis Resolution, and the seal orthe company, maybe anixedby
<br />fac9tink on such Written Commitment or written appointment or delegation.
<br />FARTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exdasive statement of the powers and authority ofollieers,employees and other persons to act forand oh behalf of
<br />The Company, and such Resolution ahail not limit or otherwt a affect theexerdse ofanysudh power or authority otherwise valldlygramed or vested"
<br />I, Dawn M, Chloros, Assistant Secretaryof FEDERAL INSURANCP. COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies") do hereby
<br />certify that
<br />(I) the forgoing Resolutions adopted by the Board of Directors of the Companies are true, correct and In full force and effect,
<br />(R) the Companies are duly licensed and authorized to transact surety business in all 50 or the United states or America and the District of Columbia and are
<br />aulhorized by the US. Treasury Department; fitrrher, Federal and Vigilant are licensed In the U.S. Virgin Islands, and Federal is licensed In 'Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(ill) the forgoing Power of Atwrney is true, correct and in full force and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station, w, this Of' Fhwb; Clary; 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />I IN THE EVENT YOU WiSif TO NCrnFY US OF A CLAIM, VERIFY 31(B AUTHHN7'ICiTYOF THIS BONID OR.NI)MIMUS OFANY OTHRR MATTRR, MXASE CoNrACT US AT: I
<br />Form 15-10-=68• U GEN CONSENT (raw. 12-I6)
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