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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. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N, Senefeld and Eric M. wahlstrom of Indianapolis, Indiana -------------------------------`_______
<br />each as their true and lawful Attorneyin-Fact to execute under such designation in their names and to affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otherwise, bands 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 altering the same, and consents 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 executed and attested these
<br />presents and affixed their corporate seals on thts 191" day oflan nary, 2017.
<br />Dawn M. ChloroS, Assistant Secretary Catherine A. Ddt'ia 11 vlm President
<br />STATE OF NEW JERSEY
<br />CountyOrNumerdon ss.
<br />On this 19,' day of January, 2017 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, tome known to he Assistant Secretary of FEDERAL INSURANCE
<br />COMPANY, VIGILANT INSURANCF. 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 FF,DERAI. 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 ofsaid Companies by like authority; and that she Is acquainted with Catherine A.
<br />Dohahuc, 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 thereto subscribed by authority ofsaid Companies and In deponent's presenm
<br />Notarial Seal c(�` OF KATHERINE J, ADELAAR
<br />NorARy NOTARY PUBLIC OF NEW JERSEY
<br />No" 2316685 Votary Public
<br />PUB i.IG COMMISSIon Expires Jury q8 20
<br />i` rA CER'I'l I "TI N"
<br />Resolutions adopted by fDtr6ctors of FFDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201G:
<br />-RESOLVED, that the rofhowingamhorizatiorts relate to the execution, for and on behalf of the O mpany,otbohhds, uhdertaldngs, reeognizances, contracts and other written commitments of the Company
<br />entered Into In the ordinary ooutseof business (each a "Written Cominforenl"):
<br />(1) Cath of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute any writtenGOmmlimeni for and onbrhalfoftheCompany, under the
<br />seal of the Companyor oiberwise.
<br />(2) Rarh duly appointed auorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seat of the Company or
<br />olhenvise. to the extent that such action I%authorized by the grant ofpowers provided for In suchpersan's written appointment as such auorney-In-ran.
<br />(3) Each of the Chairman, the President and the Vice Presidents or the Company I% hereby authorized, for and on behaifofthe0ampany,toap(wintinWriting any person the anomey-
<br />In•ract or the Company with full power atdatahatitytoexeune, for and on behatrortheCompany, under the sealortheCompany orotherwise. such Written Commitments ofthe
<br />Company as maybe sitecined in such written appointment. which spedlication maybe by general type or dam or Written Commitments or by sperif eauon of one or mareparticular
<br />Written Commitments.
<br />(4) Each of the Chairman, the President and the Vice Presidents or the Company Li herebyauthortzed, for and an behalf'of the Company, to delegate in writing to any other offlcer or the
<br />Company the authortty to execute, for and on behalf of the Company, under the Company's seal or ethmxwlse, such Wtiuen Commitments of the Company as are specified In such
<br />ssritien delegation, whfch specinailon may be by general typeor dassof Written Commitments or by apednCAdnn of one or more particular Written Commitments.
<br />(51 The signature ofany anises or other person exmtling any Written Commitment or appointment urdelegation pursuant to this Resolution, and the seal of the C,nmpany, maybe afrtxedby
<br />fholmileon such Written Commitment or written appoinimeiti or delegation.
<br />FURTHER RESOLVED. that the foregoing Resolution shad not be deemed to bean exdudve statement of the powers and authority of affimrs, employees and other persons toad ror and on behalf of
<br />the Company, and such Resolution shall not limit or otherwise arrest the exercise ofany such power or authority otherwise validly granted or vested."
<br />1, ➢awn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANNY (the "Companies") do hereby
<br />certify that
<br />(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in full force and effect,
<br />(If) the Companies are duly licensed and authorized to transact surety business In all 50 of the United States of Allier" and the District of Columbia and are
<br />authorized by the U.S. 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 of the Provinces of Canada except Prints Edward Island; and
<br />(III) the foregoing Power of Attorney is true, correct and In full force ant] effect.
<br />Given under my hand and seals of Bald Companies at Whitehouse Station. NJ, this 6th day of September, 2018.
<br />Dawn M. Chforas, Assistant Secretary
<br />lI\ THE EVENT YOU WISHTO NOTIFY t)SOr A CLAIM, VERIFY V19 A(MiRNTICtTYOFTHiS nONDOR NOTIFY US OFANY OTHER MATTER, PLEASE COP'TACrUS AT:
<br />Tele hone(90t1)903-3493 Fax(908)903.365G L-maft; surd @Yhuhb.txom
<br />Form 15.10- n22S9-U GEN CONSENT (rev. 12-16)
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