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CHUBS"
<br />Power of Attorney
<br />Federal Insurance Company f 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 Tla A. Boise, Terry R. Hurst, Brian T, Morton, David M. oliger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana — — —-----•-- -_...� __.`_—__
<br />each as their true and lawful Attorney -in -Fact to execute under such designation In their names and to affix (heir corporate seals to and deliver far and on their behalf as surety
<br />thereon or 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
<br />Instruments amending or alteringthe same, and consents to the modification or altemi(on ofany instrument referred to in safd bonds orobligations,
<br />In Witness Whereof. said FEDERAL INSURANCL COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and affixed their corporateseals on this 19ib day ofianuary, 2017. / 1l,.� i
<br />Dawn M. Chloros, Assistant Secretary Catherine A. D00%W,, Vice President
<br />LA
<br />STATE OF NEW JERSEY
<br />County arHunterdon
<br />On Ihfs 1911 day of January, 2017 before rite, a 3Nolary Public of New Jersey, personally came Dawn M. Chlores, 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 />iNDEMN17Y COMPANY and knows the corporate seal, thereof, that the seats 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 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 stgnalure of Catherine A. Donahue, subscribed to said Power of Attorney is In the genuine
<br />handwriting ofCatherin a and was thereto subscribed by authority ofsAdGompanlesand Irk deponent'spresencc.
<br />NotarialSeal tt,Q`� E' KATHERINE J. ADELAAR
<br />IaOAR NOTARY PUBLIC OF NEW JERSEY
<br />ON-0-0 too. 231 BeaS Notary Public
<br />PUBLIC Commission Expires .Euly qqg
<br />CERTIFIIIRY Sl�f
<br />Resolutions adopled by Dtr&lom ofFEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on Augus(30,2016:
<br />-RESOLVED, that the following authorintloncrelate to the execution, for and on behalf of the Company,orbands, undettxldhgs, reevgnizatt= cvntrags and other written commitments of the Company
<br />entered Into In the ordinarycoume of bwiness (each a -Written Commitmene),
<br />(1) Each of the Chairman, the President and the Vice Pres(dents of the Company Is hereby authorized to execute any Written Commitment for andon behaRbf thcoompany. under the
<br />seat of the Company or otherwise.
<br />(2) Each duty appointed Attorneyan-fact of the Company is hereby authorised to execute any Written Commitment for and on behalf of the Company, trader the seal of the Company or
<br />otherwise. to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such auorneyln-fan.
<br />(3) Fadh of the Chairman, the Prealdent and the Vice Presidents of the: Company is hereby authorized, for and on behalfoftheCompany, toappoint Inwrlting any person the attorney-
<br />Waet of the Company with tali power andau[thoritytoerteatie rot and on behatfofthucompany. under the sea) of the Commnyorotherv&e,sudtWritten commirmentxorihe
<br />Company as may be specined in such written appolmment, which specification maybe by general type or days of Written Commfunents or by specification of one ormore particular
<br />Written Commitments.
<br />(4) Each of the Chairman. the President and the Vice Presdenw of the Companyishereby authorized, forandonbehatroftheCompany. todelegateInwritngtosnyotheranleerofthe
<br />Company the authority to execute, forand on behalf of the Company, under the Company's sea) or otherwise, sudr Written Commitments ofthe Company as are specified in such
<br />%iittendelegation,whfch"cifimnon maybe by general type or dam of Written Commitment%orhyspedficationorone ormore panlcularWrittencommliments,
<br />(5) The signature of anyolRcer orother person ex"Ongany Written Commitment or fppointmem or delegation pursuant to this Resolution. and the seal of the Company, maybe atnxedby
<br />facthnlloonsuchWritten Commitment orwritten appolntmenrordelegatl n.
<br />FURTiiER RFSOLVRD, that the foregoing Resolution shall not he deemed lobe an exdwive statement ofthe powers andawhorityororrim a,employce.%and other persons toad for and on behalf of
<br />the Company, andsudh Resolution shall not llm€t or otherwise affect the exercise ofany such power or authority otherwise validly granted or vested."
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies) do hereby
<br />ret ury that
<br />(i) the foregoing Resolutions adopted by the Board of Directors ofthe Companies are true, correct and In full force and effect,
<br />(0) the Companies are duly licensed and authorized to transact surety business in all So of the United States of America and the DtsWct of Columbia and are
<br />authorized by the US.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 />(III) the foregoing Power of Auomey is true, correct and In full force and effect.
<br />Given under my hand. and Seals ofsald Companies at Whitehouse Station, NJ, this 12th say of Jme, 2018.
<br />x<
<br />02ga,
<br />Dawn M. Chloros,start Assistant Secretary
<br />InTNIt1VBATYC1(tWI5nTONOTIFYUSOFACLAIM.VERIFY7HRAliltiF.Nt'ICITYOFTHISDONDOtt NOTIFY USOFANY OTIMRMA7TREi,PI ASE00r%TACPUsAT-
<br />- Tdt phone(908)903-303 FAx(908)903.3956 e-mal:.gmytkhuhbc=
<br />Form 15-10 n?256;f �i' 0 -N CONSENT (rev. 12-16)
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