|
CHUBS'
<br />Power of Attorney
<br />Federal Insurance Company j Vigilant Insurance Company I Pacific indemnity Company
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCR COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporatlon, do eadh 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 Attomeyin-Fact to execute under such designation In their names and to affix their corporate seals to and deliver for and on their hehalras 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 oraitering the same, and consents to the modification or alteration ofany Instrument referred to in said bonds orobilgatiorts.
<br />In witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presenls and affixed their corporate seals on this 1911 dayof)anuaty, 20U,
<br />Dawn M. Chlorus, Assistant secretary — Catherine A-Do`1f'Fa WVice President
<br />STATE OF NEW JERSEY
<br />Couiny of Hunierdon
<br />On this 19'" day of January, 2017 before tile, a Notary Public of New Jersey, personally came Dawn M. Chioros, to me known to be Assistant Secretary of PEDH AL 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 />Chloms, being by me duly swam, did depose and say that she I3 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 Power of Attorney are such corporate seals and were thereto affixed by
<br />authority of said Companies; and that she signed sold Power of Attomey as Assistant Secretary ofsaid Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue. and knows him to he Vice President of said Companies; and that the signature of Catherine A. Donahue, subscribed to said Power of Attorney Is in the genuine
<br />handwrldrigofCatherin N e and was theretosubscr€bedhyauthorityofsaidt;ompaniesandIndeponent'spresence.
<br />Notarial Seal F KATHERINE J, ADELAAR
<br />NOTARY NOTARY PUBLIC OF NEW JERSEY
<br />a"-ar No.2316$8+5Y 1B D1� 'Notary Public
<br />�1,1 Commission Expl�July A'C20IV
<br />Resolutions adopted by DirictomofFFDERALINSURANCECOMPANY,VIGILANTINSURANCECOMPANY,andPACIFICINDEMNITYCOMPANYonAµgust30,2016:
<br />'RESOLVED. that the followingauthorizailoasrelate to the axccudon, for and on behatfcf the Company, of bond%undettakings, recogrtizartm contracts and other written eammitmeriLt of the Company
<br />entered Into in the ondinahycoutveof mi4ess(eacita`WrinenCommitment"):
<br />(1) Each of the Chairman, the President and the vice Presidents of the Company tshereby authorized 10Execute Any WrittenpohnmRrnent forandonbehWoftheComImny.underthe
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed auoreyln•fao of the Cnmpany Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />otherwise, to the extent that such action Ls authorized by thegant ofpowers provided for In such person's wriuen appointment as such attorney -rat fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the flompanyisherebyauthorued,forandon behaifoftheCmnpany,toappornttnwridng any person the attorney
<br />in.fort or the company wtth rids power arid autlxs iytoexecute, for and on belhaifoftheCompany, under the seal oftheCompany orotherMse,wchWritten Commhmentsofthe
<br />Cumpanym may be specifted In suds written appointment, which speditcatlon maybe by general type or class or Written Commitments or by spedficinion or one or more particular
<br />Written Commitments.
<br />(4) Each of the Chairman, the President and the Vice Pm4demts of the Company is herebyauehorbxd, for and on hehatfof the Company, to delegate in writing to any other oM=of the
<br />Company the authority to execute, for and on bt:hatf of the Company, under the Campanys seas or otherwise, such Written Commitments ofthe Ot mpanyas Rre apedfied in such
<br />written deteg-atton,which spedritaiton may be by grneral type or dassof Written Commitments or byspeC✓dcationoroneormore particular Written Commitments.
<br />(S) Theaignature of any oRlcer orother person exeetuing any Written Commitment orappoinnnent or ddegxtkrn pursuant to thly Resolution, and the seal of the Company, may be affixed by
<br />faedmiteon such Written Commionem or written appointment ordeleption.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exciwive statement of the powers andauthodly of olflcem, employees and other persons toad for and on behalfof
<br />the Company, andsudh Resolution shall not limit or otherwise affect the exerebe of any such power or authority otherwlse vaildlygranted or vested."
<br />I, Dawn M. Chloros, Assistant secretary of FEDERAL INSURANCE COMPANY, VIGIL ANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the `Oornpanies•) do hereby
<br />rettify that
<br />(I) the foregoing Resolutions adopted by the Board of Directors of the Companies are cue, correct and in full force and efrect,
<br />(1€) the Companies are dilly licensed and authorized to transact surety business In all So of the United states of America and the District of Columbia and are
<br />authorized by the US, Treasury Department; further, Federal and Vigilant are licensed in the US. Virgin islands, and Federal is licensed In Cuam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(ill) the foregoing PowerofAi rorney Ls true, correct and in full force and effect.
<br />Given under my hand and seals ofsaid Companies atWhitehouse Station, NJ, this 10th day of April, 2018.,
<br />Dawn M.Chlo ros. As .,..
<br />sistant Secretary
<br />CO{�TACTUSATe
<br />Telephme(SOW03-303 Fax(9W)903.3G9G ematl:suretya6thbbcom
<br />- INTHE SVtINTYOU WISH TONOTIFY USOFACLAIM. VERIFY 7HEAIM41INTICITYOFTI)ISPOND ORNOTIFY USOFANY OTIIR;tMATTER PLEASE
<br />Form l$640. a225e- U GEN CONSENT (rev. 12.46)
<br />
|