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C H U CB E °
<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 INSURANCE COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Terry R. Hurst
<br />as their true and lawful Attorney -in -Fact to execute under such deslgnatlon in their names and to affix their corporate seals to and deliver for and on their behalfas surety thereon or
<br />otherwise, bonds and undertakings and other writings obligatory In the nature thereof (other than bail bonds) given or executed in the course of business, and any Instruments
<br />amending or altering the same, and consents to the modification oralteration ofany Instrument referred to In said bonds orobligations,
<br />Surety Bond Number: MNT8244-11-48
<br />Obligee: City of South Bend, Board of Public Wofks
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY C051PANY have each executed and attested these
<br />presents and affixed their corporate seals on this 6thday of January, 2017.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Hunterdon SS.
<br />Stephen M. Haney, Vice President
<br />0 0 0
<br />On this 61h 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. Chloros,
<br />being by me duly sworn, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY
<br />COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney arc such corporate seals and were thereto affixed by authority of said
<br />Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and thatshe Is acquainted with Stephen M. Haney, and knows him
<br />to be Vice President of Bald Companies; and that the signature of Stephen M. Haney, subscribed to said Power of Attorney Is In the genuine handwriting of Stephen M. Haney, and was
<br />thereto subscribed by authority of said Companies and In deponents presence.
<br />Notarial Seal a
<br />KATHERINEJ, AIIELAAR
<br />NOTARY PUBLIC OF NEW JERSEYNo.231BU65commteslon
<br />Expires July 16, 2019 NotaryFuhllc
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts and other written commitments of the Company
<br />entered into In the ordinary course of business (each a 'Written Commitment'):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute any Written Commitment forandanbehalrofthecompany, underthe
<br />seal of tho Company or otherwise.
<br />(2) Each duly appointed attorneyln-factoftheCompany$aherebyauthorizedtoexecuteanyWrittenCommitmentforandanbehalfoftheCompany,underthesealofthecompanyorotherwise,
<br />to the extent that such action Is authorized by the grant of powers provided for in such person'swritten appointment as such attorney-Wram
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company Is herebyautharlted,for arid on behalf of the Company, to appoint In writing any person the anorneyin-
<br />fact of the Company with full power and authority to execute, for and on behalf of the Company, under the seat of the Company or otherwise, such Written Commitments of the
<br />Company as may be specified In such wriuen appointment, which spedEcation may be by general type or class of Written CommInnents or by specification of one or more particular
<br />Written commitments.
<br />(4) Each of the Chairman, the President and the Wee Presidents of the Company Is hereby authtirked, forand on behall'ofthe Company. to delegate In wrift to any otherofficor of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified in such
<br />written delegation, which specification may be by general typeer class of Written Commitments or by specification ofoneormore particularWrlttenCommitments.
<br />(5) The signature of any officer or other person ex=Ung any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, may be affixed by
<br />facsimile on such Written Commitment orwritten appointment ordelegation,
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statementofthepowers and authority ofofficers, employees and otherpersons to act for and on bohalfof the
<br />Company, and such Resolution shall notlimlt or otherwise affect the exerciseof any such power or authority otherwise vaHdlygranted orvested.'
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies') do hereby
<br />certify that
<br />(1) the foregoing Resolutions adopted by the Board of DirectorsoftheCompaniesaretrue,correctandInfullforceandeffect,
<br />(11) 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 ITS. Treasury Department; further, Federal and Vigilant are licensed in the U.S. Virgin Islands, and Federal Is licensed in Guam, Puerto Rico,
<br />and each ofthe Provinces of Canada except Prince Edward Island; and
<br />tide foregoing Power ofAttorney is true, correct and in full force and effect.
<br />Gh, nuntter.amy(eWnW nd seals ofsaid,Compantes at Whitehouse Station, NJ, this March 20, 2018.
<br />Dawn M. Chloros Assistant Secretary
<br />IN ToE.EVENT YOV;-WISH TO NOTIFY US OF CtAIM, VERIFY Tit EAUTNENT] CITY 0FTHIS BOND 0R NOTIFY US OF ANY OTREll MATTER PLEASE CONTAcrus AT.
<br />Tele hone 900903.3493 Fax 908 903-3656 a-mall:sure Rchubbxom
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<br />�omI It iO-QM. B U GkNCdNlfENT(rev.12.16)
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