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Tower ofAttorney
<br />Westchester Fire Insurance Company
<br />Know all men by these presents: That WESTCHESTER FIRE INSURANCE COMPANY, a corporation of the Commonwealth of Pennsylvania pursuant to the
<br />following Resolution„ adopted by the Board of Directors of the said Company oil December 11, 2006, to wit:
<br />"103SOLVED, that Ihofoffaty rag aiutraouzatlalrs rolare to the execution, for amen bobdf of the Company, of bonds, nodaflakirics. rein nia races, contracts and other wrnten umnm mnmg of the Conileany onreml
<br />into ilidardinarycourse ofbusmeas(oucha"Written Conindimcnf"'Y° ..
<br />(f) Each or the Chairman, the President and the'wico 11reQoms of the C'ompany'is hereby authorized to execute any Written Commitment for and on behalf or the Company, under tiro sea$ of the Commany or othorwise
<br />Of Each duly appointed anontoy-in-fact of file Company is hereby ao crizod to exec ore any 1Wnnen Commit in for mild OF, heIlaII of file Vo
<br />action is authorized by the tram o'rpowers provided for in such persons writlen appoina nenl as sueb fillorney-in-Cticf .
<br />(a) Each of Ills Chairman, the President find file Vice presidents of life Company is hereby arnhorraed, lotand on whalrorthee Company, to all
<br />power and awihonly to execuic, for and on belndror tho C'oinpany, under Ire seal atribe Company or otherwise, such Millen Commitment
<br />spacifycafiom may bo by general type or cIass of Written ComnutnenIs or by specifie Won of one or morn pnrlwular w AIO Coal In lrhlcnts.
<br />IF the estop ibrul rercn
<br />('oint)an7 wuh fIdI
<br />apprnoIntern, which
<br />Company, to delegarcin wariling my other officer of IN Company the aurbonty to execute, liar
<br />arespicibed in such writen dclebation, which specification may be by goleatit type or chm of
<br />la this Resolution, and }tee soul of the Company, may be affixed by faesmnio an xwr'h U nuen
<br />1:uwrfiER RESOLVED. that life foregoing Resolution shall not be accrued to be an exclusive slarainum of the powers rand Fr lhorily ol'officers, omployoos and olhor persons to act for and on behalf"of Ibe C'oinµlny,
<br />and '$ucli Resolution shall nor limit orotbam'rse affect the exercise of any such power or amhorify alheivvise validly groaned or vosbil
<br />Does hereby nominate, constitute and appoint Christopher P Troha, Marcia K Cesalsky and Michelle D. Krebs, Linda M Napolillo, Derek J. Elston, Ann Mullins and Aerie
<br />wahon all orthe City of CHICAGO, Illinois, each individually if there be more thanone named„ its true and lawful attorney -in -tact, to make„ execute, seal and deliver `oil its
<br />behalf, and as its act and deed any and all bonds, undertakings, recognizances, contracts and other writings in the nature thereof in penalties not exceeding Seventy+ Five
<br />Million Dollars & Zero Cents Q$75,000,000,00I and the execution of such writings in pursuance of these', presents shall be as binding upon said Company, as fully and anipl.y
<br />as if they had been duly executed and acknowledged by the regularly elected officers of'the Company at its principal office,
<br />IN WITNESS I IFREOF, the said Stephen M. Haney,' Vice-president, has hereunto subscribed his name and affixed the Corporate seal orthe said AWESTC I IESTER
<br />FIRE INSURANCE COMPANY this 8 April 2016.
<br />WESTCHES`I"li R FIRE INSURANCE COMPANY
<br />! + ;ruphen K }fancy, vice President
<br />COMMONWEA LTi I OF P1 NNSYI VANIA
<br />COUNTY OF P141LADELPITIA ss:
<br />On this 8 April 2016 before me., a Notary Public of the Commonwealth of Pennsylvania in and for the County of Philadelphia came Stephen M. l kmey'. Vice"
<br />President of the WESTCHESTER FIRE INSURANCE COMPANY to me personally known to be the indiividual and officer who executed the preceding instrument, and
<br />he acknowledged, that lie executed the sarrie, and that the seal affixed to the preceding instrument is the corporate seal otsaid'Cotnpauy that the said corporate seal and Ills
<br />signature were duly affixed by the authority and direction of the said corporation, and that Resolution, adopted by the Board of Directors ofsaid Company, referred ton thti
<br />preceding instrument, is now in force:
<br />IN TESTIMONY WHEREOF„ I have hereunto set my hand and affixed my official seal at the City of Philadelphia the day and year f srst above written.
<br />I, the undersigned Assistant Secretary ofthe WESTCHESTER FIRE INSURANCE COMPANY, do hereby certify that tlae original POWER OF ATTORNEY, oi'\vIa0i
<br />the foregoing is a substantially true and correct copy, is in ful I force and effect.
<br />In witness wherc4 I have hereunto subscribed my name as Assistant .Secretary, and affixed the corporate seal of the Corporation, this /5 ' 1ilay o1'�le4?o 16
<br />wr
<br />dI° 4Williamt. Krlly, kssfsfunt "exnttrvy
<br />.e�
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<br />THIS POWER OF ATTORNEY MAY NOT BE USED'TO EXECUTE; ANY BOND WITH AN INCEPTION DATE AFTER APRIL 811I
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