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CHUSB'
<br />Power of Attorney
<br />Federal Insurance Company j Vigilant Insurance Company I Pacific indemnity Company
<br />Know All by These Presents, That F60FRAL 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 Tla A. Boiee, Terry R. Hurst, Brian T. Morton, David M. Oilger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana — — —---•--------- ---_
<br />each as their (ore and lawftd 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 ball bonds) given or executed In the course of business, and any
<br />Instruments amending oralter[ng the same, and consents to the modification or alteration ofany Instrument referred to in said bonds or obligations,
<br />In witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and afflttedtheir corporate sealsonthis 1911day or)anuary,2017, / 1� I
<br />Dawn M. Chloros, Assistant Secretary Catherine A. DoThta thy, V€ce President
<br />f
<br />SPATE OF NEW JERSEY
<br />County ofl4unterdon
<br />On this 19'v day of ,January. 2017 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDERAL INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY 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 FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the corporate seals thereof. that the seals affixed to the foregoing Pewer of Altomey are such corporate seals and were thereto aMxed by
<br />authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary of Bald Companies by like authority; and that she is acquainted 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 ]it the genuine
<br />handwriting ofCatherin and was thereto subscribed by authority oFsaid Companies and In deNnent's. presence.
<br />Notarial Seal (3iaR F KATHERINE J. ADELAAR
<br />t, i' NOTARY PUBLIC OF NEW JERSEY ,Notary Public
<br />`ram No.2318885
<br />PUB 1.tC Commission Expires JulyyrP[ j� P
<br />CRR"f'IFI
<br />Resolutions adopted by E DirEctors of FFUERAL INSURANCF: COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDF.MNrrY COMPANY on August 30, 201&
<br />-RFSOLVED, that the Fallowing authoriratimi reface to the exenttfon, for and onbehatfof the Company. vFbonds, undertakings. recognizancm contracts and other written commitments ofthe Company
<br />entered into in the ordinary murseof husimm (each a `written Commiunent"):
<br />(1) Each of the Chattruan, the President and the Vice Presidents of the Company Is hereby authorized to execute any WFIM Commitment for and onbehalioftheCompany, under the
<br />seal of the Company or otherwise.
<br />(2) Each duty ap])olnted Auomeyandact of the Company Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seat of the Company or
<br />oiherwise. to the extent that such action Is authorized by the grant ofpowersprovided for In such persons written appointment as suchauorney-In4ct.
<br />(3) Each of the Chairman, the Preaidnit and the Vice Presidents or the Company is hereby authorized. for and on behairoftheCompany. toappolntlnwriting any, person the auomey-
<br />Intact of the Company with ftdl power andauttwrstytoexecute. for and on behatr of the company, tinder the so] oftheCompany orotherwise, such Written Commitmentxofthe
<br />Company as may bespecifted in such written appointment, which speclaeatloo maybe by general type or data or wtlnen Commitments or by specification of one or mote particular
<br />written Commitments.
<br />(4) Each of the Chairman. the President and the Vice Presidents or the company ti hereby authorized, for and on behalfof the Company. to delegate in wrfifngto any olher officerof the
<br />Company the authority to execute, for and on behalf of the Company, under the Companyo seal or otherwise, ouch Written Commltmenu orthe Cvmpanyas ate specified In such
<br />written delegation, which spetificatlon may be by general type or crass of Writers CommftmenLq or try npedfication of one or more particular Written Cammhmentc.
<br />(S) Theaignature of any officer or other person exentdng any Written Cnrn:ngntent or apPointmeml or delegation pursuant to this Resolution, and the seat ofahe Company, may be affixed by
<br />facalmneon such Written Commitment or written appointment ordelegat[tm.
<br />FURTHER RESOLVEO, that the foregoing Resolution shall trot he deemed to be an exciusNestatement ofthe powers andamhodty of oMmis, employees and otherpersons toad for and on behalf of
<br />the Company, and such Resolution shall rtat limit or otherwise direct the exerdm ofany such power or atilhorityotherwise validly granted or vested."
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Gompanlm*) do hereby
<br />certify that
<br />(i) the foregoing Resolutions adopted by the Board of Directors of ibe Companies are true, correct and In Rill force and effect,
<br />(it) (be Companies are duly licensed and authorized to transact surety business In all Sul of the United States of America and the Disuict of Columbia and are
<br />authorized by the US, Treasury Department; funher, Federal and Vigilant are licensed in the US. Virgin Islands, and Federal is licensed in Guam. Puerto RICO,
<br />and each of the Provinces of Canada except Prince Edward island; and
<br />(€R) the foregoing Powerof Attorney is true correct and in full force acid effect.
<br />Given under,my hand and seals of said Companies at Whitehouse Stat€on, NJ, 10th day Of April, �18.
<br />Dawn M. Chloros, Assistant Secretary
<br />j tNTHEEVtENTYOU WlSii TO NOTIFY IJS OF A CtAIM, VMFY 7116 ALMiRNTIGTY OF THIS BOND OR NOTIFY US OF ANY 0T1IRR MATTER, PIX Hcot%,r CfUSAT
<br />j TelenhonelAM1903-3443 Rax49=903.3= ,ma€l, xfrretv�ehuhb rnm
<br />Form 16-10- O2. 25e,`U; ' GEN,0QN8FNT (rev.12-16)
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