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<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company j 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 constilute and appoint Tia A, Boice, Terry R. Hurst, Brian T, Morton, David M. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N, 5enefeld and Eric M. Wahlstrom of Indianapolis, Indiana-------------•".""-_".._______—____W_
<br />each as their true and lawful Attorney -In -Fact to execute under such designation In their names and to aMx their corporate seals to and deliver for and on their 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 the course of business, and any
<br />instruments amendingor altering the same, and eunsents to the modification or alteration ofany Instrument referred to in said bonds orobligations,
<br />In Witness Whereof, said FBOI RAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and affixed their corporatesealsonthis l9'xday ofJanuary,2017.
<br />Dawn M. Chloros, Assistant Secretary Catherine A. Dot t'lll, Vlce President
<br />G G
<br />STATE OF NEW JERSEY
<br />Countyotnunterdon Ss.
<br />On this 19" day of January, 2017 before me, a Nolary Public of New Jersey, personally came Dawn M. Chloros, tome known to he Amislant Secretary or 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 />INDEMNITY COMPANY and knows the corporate seat4 thereof, that the seals 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 said 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 signature of Catherine A. Donahue, subscribed to said Power of Attorney is in the genulne
<br />handwrhingofCatherin e, and was thereto subscribed by authority ofsaid Gompariles and In deponent's presence.
<br />Notarial Seal �` �E` KATHERINE J, ADELAAR
<br />WiTARp NOTARY PUBLIC OF NEW JERSEY
<br />`" 0'40 No. 2318885 Notary Public
<br />PUBLIC Commission Expires; Julyy
<br />CRRTIFI to�� 28P
<br />Resolutions adopted by f Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED, that the fonawing authortratiottq relate to the execution, for and on behalf of the Company, orbum15, undertaldugs, rewpizances. contracts and other written commitments of the Company
<br />entered into In the ordinarycoune of business (each a -Written Commitment"):
<br />(I) Each of the Chairman, the President and the vice Presidents of theCompany is hereby authorized to execute any writtent'gmmllmenl for and onbeilalfortheCompany. wider the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed anorney-In•fact of the Company 0 hereby authorized to execute any Written Commitment for and on behairor the Company, under the seat of the company or
<br />nthehwise, to the ex(enithat such action is authorized bythegrantof powers provided for In such penon's written Appointment as such attorney-ln-fad,
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Companyishereby authorized,forandon behalroftheCompany,toappoint inwriting any person the artomey-
<br />In-fact of the Company with rut] power and awhority to execute, for and on behatfoftheC.ompany. under the Seat ofdheCumpanyorotherwise. such Written Commiunentsofthe
<br />Companym may be spetaned in such written appointment, which speclfirailon may he by general type or class of Written Commnmems or by specification of one or more particular
<br />Written Commitments.
<br />W Each of the Chautuan, the President and the Vim Presidents of lheCompanyisherebyauthorized.forandonbehalfoftheCompany,todelegalefn writing to any otherofficerofthe
<br />Company the authority to execute, for and on behalf of the Company, under the Company% seal or otherwise, such Wt;ucn Comminuem$ orthe Company as ate spedfled in such
<br />written delegation, which specification may be by general typeor dassof Written Commitments or hyspecificttlon oroneormore panimlarWrInenQummlunents.
<br />(5) The signature of any officer orother person e■ecutIq any Written Commitment or apihointment or delegation pursuant to (fits Rewlwlom and the seal of the Company, maybe affixed by
<br />fiesimtie ou sudi Written Commitment or wtiuen appolnlmentor deiegatloa.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exdtolve statement of the powers and authority of tiflicers, employer i and other persons toad for and on behalf of
<br />the Company, andsuch Resofurlonshall not limit or otherwiseafrect the exercise ofany such power orauthority otherwise validlygranted orvested"
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL. INSURANCE. COMPANY, VIGit.ANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies") do hereby
<br />certify that
<br />(U the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in frill force and effect,
<br />(11) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the Distrtet of Columbia and are
<br />authorized by the US. Treasury Department; further, Federal and Vigilant are licensed In (he US. Virgin islands, and Federal is licensed In Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(Ili) the foregoing Power of Attorney Is true, coneet and In full force and effect.
<br />Glyen under my hand and seals ofsald companies at Whitehouse Station, NJ, this 25th ray of Septanber, 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />IN THEEVENTYOUWISHTONI7riFYUSOFACLAIM.VERIFY711EAIIr1iENTICITYOFTHISBONDORI`T VUSOPANYOTHERMATTER.PLEASECONTAC:rUSflr:
<br />Tele hone(9Oa)903 3t93 Fax(8t6)8D3.36% emat: surer uhbcom
<br />Form 15-to-U2259-U GEN CONSENT (rev. 12-16)
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