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CHUBE3a
<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 Eric M, Wahlstrom
<br />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 for and 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 />amending oraltering the some, and consents to the modification or alteration of any Instrument referred to In said bonds or obligations.
<br />Surety Bond Number: 8246-60-12
<br />Obligee: City of South Bend, Board of Publ€G Works
<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 onthis 6thdayof January, 2017.
<br />Dawn M. Chloros, Assistant Secretary
<br />*0o
<br />STATE OF NEW JERSEY
<br />County ofHunterdon SS,
<br />Stephen M, Haney, Vice President
<br />000
<br />On this 6th day of January, 2027 before me, a Notary Public of New 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 said 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 said Companies by like authority; and thatshe 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 said Companies and In deponenVs presence.
<br />Notarial Seal
<br />4(A'fHERINE J. ADELAAR
<br />DfAgf
<br />NOTARY PU6trC OF NEW JERSEY
<br />.��.+
<br />No. 2a19ee5
<br />pGgLiC
<br />Commission Expires July IQ, 261e NoiaryPubttc
<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 follawingautborizatlons relate to the execution, for and on behalfof the Company, of bonds, undertakings, recognlzances, contracts and otherwr€tten commitments of the Company
<br />entered into In the ordinary course of business (each a'Wrltten Commitment' ;
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute anyWr€ttenCommitment for and on behalrofthe Company, under the
<br />seat of tha Company or otherwise.
<br />(2) Path duly appointed attorneyin•faetaftheCompany€sherebyauthorizedtoexecutoanyWrlttenCommitmentforandanbehatfoftheCompany,underthesealoftheCompanyorotherwise,
<br />to the extent that such action Is authorized bythe grant otpowers provided for in such person'swr[Wn appo[ntmentas such attorney -in -fact
<br />(3) Path of the Chairman, the President and the Vice Presidents of theCompany is berebyauthotized, farand an behalfofthoCompanytoappoint lnwrtthtg any person the attorney -In -
<br />fact of the Company with full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such written Commitments of the
<br />Company as may be specified In such written appointment, which specification may be by general type or class of Written Commitments or by speclReadon of one or more particular
<br />Written Commltmenta
<br />(4) Each of the Chairman the President and the Vice Presidents of the Company lsherebyauthorlzed, for and on behalfof the Company, to delegate In writing toanyotheroMcerofthe
<br />Company the authority to execute, for and on behalf or the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified In suth
<br />wrlttendelegatlon,which specification may be by general type or class of Written Commitments or byspeclRcationofoneormoreparttcutarWritten Commltments.
<br />(5) The signature of any *Meer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seat orthe Company, may be affixed by
<br />facsimile on such Written Commitment or written appolntmentordelegatlon.
<br />FURTHER RESOLVED, that the foregoing Resolution shalt not be deemed to bean exclusive statement of the powers and authority oloMcem employees and other persons to act for and on 4chalfor the
<br />Company, and such Resolution shall notilre t or otherwise affect the exercise 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 />(i) the foregoing Resolutions adopted bythe Board ofDlrectors ofthe Companies are true, correct arid In full 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 District of Columbia and are
<br />authorized by the US. 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 />(ill) the foregoing Power of Attorney is true, correctandInfull force and effect
<br />Given underrnyhand 'and seals of said Companies at Whitehouse Station, NJ, this October 2, 2018,
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