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CHUBBe
<br />Power of Attorney
<br />Federal Insurance Company j 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 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 />amending or altering the some, and consents to the modification or alteration of any Instrument referred to In said bonds or obligations.
<br />Surety Bond Number: MNT 8246-69-42
<br />Obligee: City of South Bend, Board of Public 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 on this 0 day of January, 2017.
<br />Dawn M. Chloros, Assistant Secretary
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<br />STATE OF NEW JERSEY
<br />County ofHunterdon
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<br />Stephen M, Haney, Vice President
<br />On this 6th day of January, =7 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 Attornay as Assistant Secretary of Bald Companies bylike authority; and thatshe Is acquainted with Stephen M. Haney, and knows him
<br />to be Vlce Presidentof said Companies; and that the signature of Stephen M. Haney, subscribed to said Power of Attorneyls In the genuine handwriting Of Stephen M. Haney, and was
<br />thereto subscribed by authority of Bald Companies and In deponents presence.
<br />Notarial Seal
<br />KATHBRINE 1 ADELAAR
<br />TAgy
<br />NOTARY PUBLIC OF NEW JERSEY
<br />I ....
<br />No. 231888E
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<br />commmsfon fxpaae July 18, 2019 MiaryPublk
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<br />CERTIFICATION
<br />Resolutions adopted bythe Boards of Directors of FL'OERAL 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 afthe Company, of hands, undertakings, recognizances, contracts and otherwritten commitments of the Company
<br />entered into In theordinary course ofbusloess (eacha'Wrltten Commltment'):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for and onbehalfoftheCompany, under the
<br />seal of the Companyor otherwise.
<br />(2) Each d4lyappointed attomey-In-ractofthe Comparylsbereby authorized to execute anyWrItten Commitment forand an beisairofthe Company, under the seal ofthe Campanyor otherwim,
<br />to thetAtnt thatsuchaction is authorizedby the grant of powers provided forinauch person's written appointment as such anorney-ln-fact
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, forand on behalfofthoCompanytoappoint Inwriting any person the attorney -In-
<br />tact of the Company with Nil power and authority to execute, for and on behatfofthe Company, under the seat of the Company or otherwise, such written Commitments of the
<br />Company as may be spedfied In such written appointment, which specification may be by general type or ctass of Written Commitments or by specification of one or more particular
<br />Written Commitments
<br />(4) FAch of the Chairman, the President and the Vice Presidents of the Company Is hereby &Uh)Drtzed, for and on beholfafthe Company, to delegate In writing to any otherofficer 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 specillcatton may be by general type or class of Written Commitments or by specification ofoneormore particular Written Commitments
<br />(S) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, may be aif€xed by
<br />facsimile on such Written Commitment or written appointment ordelegation.
<br />FURTHERMOLV90, that the foregoing Resoiuion shall not be deemed to be an exclusive statement oMe powersand authorkyol'officer-% employees and other persons to actforand on behalfofthe
<br />Company, and such Resolution shall notllmit or otherwfse affect the exercise *(any such power or authority otherwise validly granted or vested.'
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies") do hereby
<br />certifythat
<br />(1) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in full force and effect,
<br />(11) the Companies are duly licensed and authorized to transact surety business in all SO of the United States of America and the District of Columbia and are
<br />authorized by the US. Treasury Departmentt 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 />tt�Ij". 1ha foregoing Powerof Attorney Is true, correct and In full force and effect.
<br />(31�renulderm�han3ardseals ofsaid CompantesatWhitehouse Station, NJ, this (DC(ober2,2018,
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<br />Dawn M. Chloro
<br />IN THURVENT)OU Wl$N TO NOTIFY US OFA CLAIM, VERIFY TH6AVTH60TICITY OF THIS BOND OR NOTIFY USOFANY OTHERMATTK PLEASE CONTAC
<br />Telephone (90a)903.3493 Van (908) 903. 3656 e•malh sure"chubb.com
<br />Fotrr115 I¢ 0226s V GENJ PONSENT(reu 12.10)
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