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<br />Power of Attorney
<br />Federal Insurance Company j Vigilant Insurance Company 1 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. ©tiger,
<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 their corporate seals to and deliver foY and aft fhelr behalf as surety.;.
<br />thereon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than ball bonds) given or executed in lh6 &u6 oI" husine,sc, and any .'
<br />instruments amending or altering the same, and consents to the modification or alteration ofany Instrument referred to In said bonds orobligatfon,
<br />In Witness Whereof, said FEDERAL INSURANCES COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY hav, 4*e' xecuted and attested these
<br />presents and affixed their corporate seals on this 191h day of)anuary, 2017.
<br />Dawn M. Chloros, Assistant Secretary G Catherine A. Do vice President
<br />On This 191" day of January, 2017 before me, a Nolary Public of dew Jersey, personally came Dawn M. Chloros, tome known to he Assistant secretary of FEDERAI. INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC LYDEMNITY 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 site 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 contorate seals and were thereto affixed by
<br />authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary orsald Companies by like authority; and that she Is aequalnied 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 />handwritingofcatherin a and was theretosubscrihedhyauthorityorsaidCompanies and Indeponent'spresence.
<br />Notarial seal CNN �F
<br />i1YAf� KATHERINE J. ADELAAR la Y NOTARY PUBLIC OF NEW JERSEY
<br />"R I -no No. 2318685 Notary Public
<br />PUB 1 lC► CommisSlon Explrea July 36 2 qg
<br />E4ta CEWPIFICA"PlBIV-
<br />Resolutions adopted by fDir6ctors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED. that the following amhoriratiomrelawto the execution, for and onbehalf of the Company,orbonds, undertaidngs, recognfzaacm contracts and other written commitments of the Company
<br />entered into its the ordinary course of business (each a ,Written Commitment");
<br />(I) bash of the Chairman, the President and the Vlre President%of the Company is hereby authorized to execute anyWrimnCom nAment forandonbehairoftheCompany. under the
<br />seal of the Company or oiheYwlSe.
<br />(2) Each duly appointed auorneydn-fact of the Company Is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />otherwise. to iheextent that such action b auttarizedby thegranl of powersproAded forin such person's written appointment assuch attorney-Imfact,
<br />(3) Each of the Chairman, the Presldent and the Vice Presidents of the Company I% hereby authorized, for and on behalfonheCompany,toappoint in writing any person the attorney-
<br />bh-fact of the Company with 11,111 power and autbarity to execute, for and on behatf of the Company, under the seal of the Company or otherwise. such Written Commfrmen(s orthe
<br />Company as may be specified in such written appointment. whicb specifiraton maybe by general type or dash of Wrinen Commitments or by specification of one or mare particular
<br />Written Commitments.
<br />(4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorlmd, forand on behalf of the Company, to delegate In wilfngto anyosber officer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Companys seal or mherwIse, such Wrhtcn Cammittnettu of the Campanyas are specified in such
<br />wrinendelegation, which specification may be by general type or dam of Wrtilen Commitments or hyspedfr[atttanofOne Ormore partlatlarWritten Comm€tmenu.
<br />(5) Thesignature of any ofileer or other person executlhgany Written Commitment or appointment or delegation pursuant to this Resolutiom and the seal of the tk mtsany, maybe aftixedby
<br />facsimlkon such Written Commitment or written appointment or delegation,
<br />F(IRTHER RESOLVED, that the foregoing Resotntinn shalt not he deemed lobe an exclusive statementof the powers and authority of o1Rtxrs, employees And otherWZt1s toad for and on beltalf of
<br />the Company, andsuch Resolution shall not limit or otberwfse affect the exeretse of any 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 />certify, that
<br />(1) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and to full force and effect,
<br />(It) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the Disuict of Columbia and are
<br />authorized by the US. Treasury Department; further, Federal and Vigilant are licensed in the US, Virgin Islands, and Federal is licensed in Guam. Puerto Rtco,
<br />and each of the Provinces orCanada except Prince Edward Island, and
<br />(III) the foregoing Powerof Attorney Is true, correct and In full force and effect.
<br />Given under my hand and seals of said companies at Whitehouse Station, Ni, this 20th day of September, 2018.
<br />C�'T� M_
<br />Dawn M. Chloros, Assistant Secretary
<br />IN THE EVENT YOU WISIi TO NOTIFY US OF A CLAM, VRRiVY THR A(MlIENTIC ITY OFTHIS BOND OR NOTIFY VS OF ANY OTHER MATTER, PIXASE CONTACT US AT-
<br />Tale hone(908)903-3493 Fax(908)9n3.3GSG Gmall: surer achubbeam
<br />Form 16-ta n2268- U GEN GONSPNT (rev. 12-16)
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