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CHUBS'
<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 Tia A. Boice, Terry R. Hurst, Brian T. Morton, David M. 011ger,
<br />Robert M. Rutlgllano, Christina Marie Schmitter, Tina N, Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana ---------------------------------
<br />each as their true and lawful Attorney -in -Fact to execute under such designation In their narnes and to affix 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 bail bonds) given or executed In the course of business, and any
<br />Instruments amending or altering the same, and consents to the mollification or alteration orany Instrument referred to in said bonds or obligations.
<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 19" day of January, 2017, ,."� I
<br />Dawn M. Chloros, Assistant Secretary Catherine A. M nAt VleV President
<br />*0o) *0o)
<br />s
<br />STATE OF NEW JERSEY
<br />County ofHunterdon
<br />On this 191" day of January, 2017 before me, a ,Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDF.RAI, 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 FFDERAI. 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 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 genuine
<br />handwritin)gof'Catherina r and was thereto subscribed by authority ofsaid Companies and in deponent's preserrm
<br />Notarial Seal"` �" KATHERINE J, ADELAAR
<br />TAR NOTARY PUBLIC OF NEW JERSEY
<br />�+ No- 2316885 Notary Pubile
<br />41Q 1 + Commission Explites July 16 20P
<br />(.h.NTI I A-TI
<br />Resolutions adopted by of Dirt -clogs 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, undertaldngs. recognizances, contracts and other wrfuen commitment% of the Company
<br />entered into In the ordinary course of business (each a -Written Commitment");
<br />(1) Each of the Chairman, the President and the Vlce Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalfofthe Company. under the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed attorney-m-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 the extent that such action I%authorized by the grant of powers provided for In such person's written appointment as such attorney -in -fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents ofthe Camps nyishereby authorized, for and on behalfofthe Company. toappoint Inwriting any person the attorney -
<br />In -fact of the Company wlth full power and authority to execute, for and on behaffof the Company, under the seal of the Company or otherwise, such Written Commitments of the
<br />Company as may be specified in such wrnen appointment. which specification may be by general type or class of Written Commitments or by spe cl fication 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 behalf of the Company, to delegate In writing to any other ofllcer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company s seal or otherwLme such Written Commlttnents ofthe Company as are specified in such
<br />written delegation, which specification may be by general type or class of Written Commitments or hyspedfhtadonofoneormore particular Written Commitments.
<br />(5) The signature of any officer or other person exmtIng any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Comptmy, maybe alGxed by
<br />facsltnile on such Written Commitment or written appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authority of olllcers, employees and other persons load for and on behalf of
<br />the Company, and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
<br />1, Dawn M. Chloros, Assistant Secretary of FFDERAI. INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Companies") do hereby
<br />certify that
<br />(I) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in full force and effect,
<br />(Iq 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 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 />(111) the foregoing Power ofAttorney Is true, correct and In full force and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station, Ij, this 11th day of December, 2018.
<br />Dawn M. Ctrionas, Assistant Secretary
<br />I N' TIME EVENT YOU WIS14TO NOTIFY US OF A CLAIM, VERIFY THE AtfrHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTI IRR M 01P R, PLVASR I. oNrACI' 16 AT:
<br />,�„,...-._..,.,_...,..,.,,, Tel l', i,)tJOJ Md�p,91 I-(NA)903.3656 small: mMqX0r1ufib,cwu
<br />Form 15-10. 0225B- U GEN CONSENT (rev.. 12-16)
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