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<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, Bolce, Terry R. Hurst, Brian T. Morton, David M. Oliger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeid and Eric M. Wahistromof Indianapolis, Indiana --•—---------------- --_
<br />each as their true and lawful Anorneyin-Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalfas surety
<br />thereon or otherwise, bonds and undertakings and other writings obhptory in (he nature thereof (other than bait bonds) given or executed In the course ofbusiness, and any
<br />instruments amendingor altering the same, and consents to the toodificadon or alteration of any 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 />presenls and affixed their corporate sealson this 1911 day of)anuary, 2017,
<br />Dawn M. Chloros, Assistant Secretary Catherine A. D-UMta 4niee President
<br />STATE OF NEW JERSEY
<br />County of litmlerdon
<br />On this I91h day of January, 2017 before me, a Notary Public of %aw Jersey, personally came Dawn M. Chloros, to me known to be Asststant Secretary of FEDERAL INSURANCE
<br />COMPANY. VIG1LAN7 INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANT. 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 seal, thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by
<br />authority of sold 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 he Vice President or said Companies; and that the signature of Catherine A. Donahue, subscribed to said Power of Attorney Is to the genuine
<br />handwriting ofCatherin a and was thereto subsctihedbyauLhorityofsaldCompanies and Indegonent`spresence.
<br />Notarial Seai KATHERINE J. ADELAAR
<br />NOTARY NOTARY PUBLIC OF NEW JERSEY
<br />tom• 0 �0 No. 2316085 Notary Public
<br />PUB 1,1 Commission Exp1me Julyy
<br />CERT ilsl+�A"R80 gg p {g
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<br />Resolutions adopted by Dir&lots of FEDERAL IN6URANCE.COMPANY, VIGILANT INSURANCECOMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED, that the following authorfrationa relate to the execution, for and on behalf of the Company,orbonds, undenaldngs. recogniaanom contrast andothtr written commitments of the Oompany
<br />entered htio in the ordinary oourse of business (cacti a -Written Commitment"):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized torxeceteany Written Commitment rorand onbehalfofthcCuttipany.under the
<br />,sealof the Pompanyoroiberwtse.
<br />12) Each duty appointed Attomey-hrfacx of the Company Is hereby aulhurked to execute any Written Commitment for and an behalf of the Company. under the seal of the Company or
<br />otherwise. to theextent that such action is authorizedby thegtant ofpowers provided forinsuch perann's written appointment as such attorney -In -Fat.
<br />(3) Each of the Chabrttan, the President and the Vice Presidents of the Company Is hereby authorized, for and an behalforthe Company, to appoint in writing any person die anomey-
<br />Indact of the Compatny with full power and autfxuitytoexecum for and on behalfoftheCompany. under the sealoftheCompanyorotherwtce,suchWritten Commitmentsofthe
<br />Company&%may be specified in such written appointment, which spedfication maybe by general type or class of Written Commitments or by specification of one ormom particular
<br />Written Commitments.
<br />(4) Each of the Chairman, the president and the Vice Presidents or the Company Is hembyauthorized. for and anbehalfofiheCompany, todeleplefnwrltfngtoanymberofficer ofdte
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or othetwtce. such Written Cummittnetlts ofthe Company as are specified in such
<br />written delegation.whichspecifltatfon may be by general type or danor V ttm Cotton€tmena or byspedricadonoroneormore particular Writtenfbmmlunenta.
<br />(5) Theslgnatort of anyofficer at other person eataningany Wrluen Commitment or appointment or delegation pursuant to this Resolution. and the stxl of the Company, maybe a€rixedby
<br />foodm€leon such Written Commitment or written appointment or detegadoh.
<br />FURTHER RE50LVEo, that the foregoing Resolution shall not he deemed to bean exdusive-statement of the powers and authority of alricers, employees and other persons to act for and on behalf of
<br />the Company, and such Resolution shall not limfa or otherwise affect the exercise ofany such power or Authority otherwise vAlldiy granted or vested"
<br />1, Dawn M, Chloros, Assistant Secretaryof FEDERAI. tNSURANCH COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the `Companies') do hereby
<br />certify that
<br />(Il the forgoing Resolutions adopted by the Board ofDlrectors of the Companies are true, correct and In full force and effect,
<br />(it) the Companies are duly licensed and authorized to transact surety, business In all 50 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 (stands, and Federal is licensed In Guam, Puerto Rico,
<br />and each of the Provinces of Canada except prince Edward island and
<br />(Ili) the foregoing Power ofAttomey is true, correct and In full farce and effect.
<br />Given tinder myhartd*q seals.ofsald companies at Whitehouse Station, NJ, this loth day of April, 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />IN TI1E FVRA"r YqU WISIi TO NOT1FY US OF A CLAIM. VERIFYTHE AtMi&YTif1TY OFTH€S DOND OR NOTIIt US OF ANY OTHP MA'►TEP, PLEASE 0O.%1FAcT US AT,
<br />Telenhone (908) 903- 303 Fax (908)903.3656 cma♦1: suretvxdselOb.mm
<br />Form 15.10- CUSS tiOEM CONSI=NT (rev.12-16)
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