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CHUBS,
<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. Boice, Terry R. Hurst, Brian T. Morton, David M. Oliger,
<br />Robert M. Rutigliano, Christina Marie 5chmitter, Tina N, senefeld and Eric M. Wahistrom of Indianapolis, Indiana -------------------------------`------
<br />each as their true and lawful Attorney-in-Facl 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 obligatory In the nature thereof (other than bail bonds) given or executed In the course of business, and any
<br />Insu utnems amendingor altering the same, and eansents to the modification 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 Cxl GitEed at][f attested these
<br />presents and affixed their corporate seals on this i9'"dayofJanuary,2017. / Nit
<br />Dawn M. Chloros, Assistant Secretary — Catherine A. D-6T eVice President
<br />STATE OF NEW JERSEY
<br />County of Hurtrerdon
<br />On this 19't' day of January, 2017 before me, a Notary Public of New]ersey, personally came Dawn M. Chiaros, tome known to be Assistant Secretary of FEDR.RAL 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 />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 ofsaid Companies; and that she signed said Power of Attorney as Assistant Secretary of said 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 />handwriting ofCatherin and was tbereLosubsLribed by authority Gfsaid Compatiles and In deporient's presence.
<br />Notarial Seal �`� E' KATHERINE J. ADELAAR
<br />N�TARy NOTARY PUBLIC OF NEW JERSEY
<br />No. 2318886 Votary Public
<br />��••i--lBtlsG Commission EXpfreg Jul
<br />CERTINN18P
<br />Resolutions adopted by ry Dit$ctOrs OFFEDERAL INSURANCE COMPANY, VIGILANIT INSURANCE COMPANY, and PACIFIC INDE:VINITY (X)MPANY on August 30, 2016:
<br />-RESOLVED, that the fo€lomngauthorlratlom relate to the execudon, forand on behalf of theoompany, orbonda undertakings, recognizanm contracts and other wrluen commitments of the Company
<br />entered Intoln the ordinary course aFbusiness teach a "Written Commitment"):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on bthalfofthe Company. under the
<br />seal of the Company or otherwise.
<br />(a) Each duly appointed auorneyImract of the Company Is hereby authorized to execute any wrinen Commitment for and on behalf of the Cnmpany, under the seal of the Company or
<br />otherwl$e to the extent that such action f$ authorized by the grant of powers provided for In such Persons written appointment m such attorney--ln-fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalfofthe company. toaptwlminwriting any person the attorney -
<br />In -fact of the Company with full power and authority to execute, rot and on behalf of the Company, under the seat of the Company or otherwlse, such Written Commitments orthe
<br />Company as may be specifted In such written appointment, which specdllratioa may be by general type or class of Written Commitments or by spertflcahlon of case or more Particular
<br />written Commitments.
<br />(4) Each of the Chairman. the President and the Vice Pmsldents of the Company Is hereby authorized, for and onbehalfofthe company, todelegate Inwriting toany other ofilmofdhe
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commltments of the Company as arc spedfled In such
<br />wtinendeleptim,which specification may he by general typeor elm of Written Commitments or byspedfignlonofoneormoreparticulnrWrittenOommltmencs.
<br />(5) The signature of any officer or other person executing any Written 0ammipuent or alpointment Or delegation pursuant to this Resolution. and the seal of the Company, maybe affixed by
<br />facalm#le on such Written Commitment or written appointment or delegation.
<br />Ft1RTHER RESOLVED, that the Foregoing Resolution $halt not be deemed to be an exclusive statement of the powers and authority ofofllom. employees and other persons to act for and on behalf of
<br />the Company, and such Resolution shall not limit or otherwise alrect the exercise of any such pow" or authority otherwise validly $ranted or vested,"
<br />1, Dawn M, Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (tile'Oompanies") do hereby
<br />certify that
<br />(1) theforego€ngResolutIonsadoptedbytheBoardofDlrectorsoftheCompaniesaretrue,correctandinfullforceande{t-ect,
<br />(1l) the Companies are duly licensed and authorized to transact surety business in all So of the United States of America and the District of Columbia and are
<br />authorized by the US. Treasury Department; further, Federal and Vlgllant are licensed in the U.S. Virgin islands, and Federal is licensed in Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(111) the foregoing Power of Attomey Is true, correct and In full force and effect.
<br />Given under my hand and seals ofsaid Companies at Whitehouse Station, N. this 2$th day of August, 2018.
<br />Dawn M. Chtoros, Assistant Secretary
<br />1� TItEEVEt,'TYOtf WISIiTp ND'r1ErY ttS OC A C1..AIM, YEAIFYTItE AlriYtBN'1'[{7TY OFT1Ii5 6ONOORAtyf1RY IISOF ANY OTlit?R MA'1TER. Pl.t?ASC CbP'rRGT US A'r:
<br />Tete honeEgt7E)`�p3-3493 Fax ('Jp8}gp3.3GSfi ema€1: surer @+chubb.mm
<br />Form 15h0- n225n• U GEN CONSENT (rev. 12-16)
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