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CHUBBe
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company ( 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 Eric M. Wahlstrom
<br />as theirtrue and lawful Attorney -In -Fact to execute undersuch designation In their names and to affix their corporate seals to and deliver forand on their behalf as surety thereon or
<br />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 Instruments
<br />amendingor altering the same, and consents to the modification or alteration of any Instrument referred to In sold bonds or obligations,
<br />Surety Bond Number; MNT8245-58-12
<br />Obligee: City of South Bend, Indiana Board of Public Works
<br />In Witness Whereof, sold FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and affixed their corporate seals on this 6o dayof January, 2017.
<br />Dawn M, Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County ofHunterdon SS.
<br />Stephen M. Haney, Vice President
<br />�N,knNT 4lir •F
<br />On this 61h day of January, 2017 before me, a Notary Public of Now Jersey, personally came Dawn M, Chloros, 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 sold Dawn M. Chloros,
<br />being by me duly sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY
<br />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 authority of said
<br />Companies; and that she signed said Power of Attorney as Assistant Secretary of Bald Companies by like authority; and that she is acquainted with Stephen M. Haney, and knows him
<br />to be Vice President of said Companies; and that the signature of Stephen M. Haney, subscribed to said Power of Attorney Is In the genuine handwriting of Stephen M, Haney, and was
<br />thereto subscribed byauthority of sold Companies and In deponenVs presence.
<br />Notarlal Seal
<br />KATHERINE J. ADEt1IJi
<br />TAgy
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No.2318586
<br />PUBLIC
<br />commission E,Wime July 10. 2019 NoEary Pub€ c
<br />R
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognlzanas, Contracts and other written commitments of the Company
<br />entered Into In the ordinary course of bustness (each a "Written Commitment):
<br />(1) Each of the Chairman, the President and the Vice presidents of the Companylshereby authorized to execute any Written Commitment for and on behalf ohheCompany, under the
<br />soal of the Companyor otherwise.
<br />(2) Each duly appointed attorney-In-ractortbaCampany Is hereby authorized to execute any Written Comnaltmentfor and on behalfol'the Company, under the sea]ofthecompanyorotherwise,
<br />to the extent thatsuch action is authorized by the grant of powers provided for In such persons written appointment as such attorney-In•fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company isherebyauthorized, forandon behalfoftho Company, to appoint In writing any person the attorney -
<br />in -fact of the Company with full power and authority to execute, for and on behalfofthecompany, under the seal oftheCompany orotherwise, such Written Commitments of the
<br />Company as maybe specified In such written appointment, which speclficauon may be bygeneral type or class of Written Commitments or by specification of one or more particular
<br />written commitments.
<br />(4) Each of the Chairman the President and the Vice Presidents of the Company Is hereby authorized, for and on behalfof the Company, to delegate In writing to any other offltar of the
<br />Company the authority to execute for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified in such
<br />written delegation, which specification may be by general type or class Of Written Commitments or by specification ofone or more particular Written Commitments.
<br />(5) The signature of any officer or other person executing any written Commitment or appointment or delegation pursuant to this Resalutlom and the seal or the Company, may be affixed by
<br />faalmlle on such Written Commitment or written appointment or delegation.
<br />FURTHERRESOLVED, that the foregoing Resolution shalt not be deemed to be an exclusive statement ofthe powers and authority of officers; employees and other persons to act for and on behalf ofthe
<br />Company, and such Resolution shaft not limit orotherwise aNect the exercise of any such power or authority otherwisevalldlygtanted 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 o£the Companies are true, correct and in full farce 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 District of Columbia and are
<br />outhorl;ed 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 Prince Edward Island; and
<br />(fit) ithoforego Irig Power.ofAttorney Istrue, correctand InfutItorceand effect,
<br />Gi, under my)Sand,andsealsofsaidCompaniesatWhitehouseStation,NJ,thfs October 2, 2018. {�
<br />Dawn M. Chloros, Assistant 5ecretai
<br />tr INTHE EVENT YOUWISNTONOT] FYUSOFACLAIM, VERtFYTHEAUTHENTICITY0PTHISBOND ORNOTIHUSOFANY OTHERMATTE R,PLEASE CONTACiUSAn
<br />t Telenhone(900)903.3493 Faxf90111903.3656 e•malh surety0chubb.com
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<br />Fofin 15.10-02258, U. W4 CONSENT (rev.12•10)
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