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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 Coamnonweal€h 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 fallowing authorizations relate to the execution, for and on behalf of die Company, of bonds, undertaWrigs, tccognizatwes, contracts and other m it cn commitments of the Company
<br />entered into the ordinary course of business (each a "Written eotmnitnrent"):
<br />(f) Each of the CMInnan, the President and the Vice Presidents of the Company is hereby authorized to execulo any written Commitment for and onbelialf of the Company, under the seal of the Company or
<br />olhenvisc.
<br />(2) Each duly appoinledallomcy-M-fact orthe Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or othmvise, to thooslent that
<br />such action is amhorized by the grant of powers provided for in such persons written appointment as such attamey-ht-fact .
<br />(a) Each of the Chairman, iho President and the Vice Presidents of the Company is hereby authorized, for and on behalf or the Company, to appoint in wthing any person the atiotncy-in-fact of tho Companyryith
<br />full power and authority to execute, for and on behalf of the Company, under the seal of the Company or olltenviw, such Written Commitments of the Company as may be specified in such written
<br />appoimmany which specification may beby general hype orelass of written Commitments or by specifccathonof onoOrmore particular Wrillen Commitments.
<br />(4) Each of the Ciduitar4 the President and Vim 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 />exteulo, for and on behalf of the Company, undo( the Company's seal or othem•ise, such written Commitments of the Company as are specified in such written delegation, which specification may be by
<br />general type or class of Written Commilmcnts or by specification of ono ar moo particular Written Commitments.
<br />(5) The sfgrsalme crony officer or other person executing any written Commitment ar appointment or delegation pursuant to this Resolution, and the scat of the Company, may be affixed by facsimile on such
<br />WrHlon Commitment orm•rittenappoinlmonlordotegadort
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authodly of officers, employers and other persons to act for and on behalf of the
<br />Company, and such Resolution shallnot limit orothenvise affect the exercise ofany such poncror authority otheAvise.validly granted orvested.
<br />Does hereby nominate, constitute and appoint Harold Miller Jr. of the City of ( Rolling Meadows ), ( IL ), 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 ifthey 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 nalno and affixed the Corporate seal of the said WESTCHESTER
<br />FIRE INSURANCE COMPANY this 31st day of March 201Z ;
<br />WESTCHESTER FIRE INSURANCE. COMPANY
<br />Stephcn M. Macy. Vice President
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF P141LADELPHIA ss,
<br />On this 31st day of March AD. 2017 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 any 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 27th day
<br />of March 2018
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<br />krt. Dawn M.Chloros,Assistant Secretary
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