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CHUBB'
<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. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M, Wahlstrom of Indianapolis, Indiana -----------------------------------------
<br />each as their true and lawful Attomey-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 amending or altering the same, and consents to the modification or alteration ofany 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 1911 day ofJanuary, 2017, „e"_ l'
<br />Dawn M, Chloros, Assistant SeeCtetary Catherine A. MraM !"°Vlce President
<br />STATE OF NEW JERSEY
<br />County of Hunterdon
<br />On this 1911 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 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 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 Bald 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 />handwriting of Cathetin e;, and was thereto subscribed by authority ofsaid Companies and In deponent's presence.
<br />Notarial Seal KATHERINE JVAR, A IR
<br />NOTA�R"Y PUBLIC OF NEW JERSEY
<br />r M No16686 Notary Public
<br />PUB i.� + COmmISSIon Expirea J91' ' Resolutions adopted by f'Dtr@ctors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201G:
<br />"RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts and other wrluen commitments of the Company
<br />entered Into In the ordlnaryeourseof business (each a'Wtitten Commitment");
<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 on behalf of the Company, under the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed attorney -in -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 to 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 "cc Presidents of the Company is hereby authorized, for and on behalf of the Company, to appoint In writing any person the attorney -
<br />In -fan or the Company with full power and authority to execute" for and on behalf orthe 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 days 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 herebyauthorized,forandonbehalfoftheCompany,todelegateInwritingtoanyotheroflleerofthe
<br />Company the authority to execute, for and on behair 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 crone or more particular Written Commitments.
<br />(S) The signature of any officer or other person executing any Written Commitment or appointment or deleption pursuant to this Resolution, end the seal of the Company, may be affixed by
<br />facsimile on such Written Commitment or written appointment or delegation,
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers, employees and other persons to act 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 FEDERAL. INSURANCE COMPANY, VIGILANT 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 full force and effect,
<br />(11) the Companies are duly licensed and authorized to transact surety business in all 5o 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 />(III) the foregoing Power of Attomey is true, correct and In full force and effect.
<br />Given under my hand and seals ofsaid Companies at Whitehouse Station, N, this October 30, 201 H„
<br />Dawn M. Chloros, Assistant Secretary
<br />)1tiT}IEEVFtii'etl4pVhftSIIdTCNOTIFY LAOF'ACLAIM, VERIFY Tits AWHENTICrFYOFTHIS BOND ORNOTIFY USOFANY OTHERNim-TER, PI„EA FCONTACTUS,AT,
<br />Form 15.10. 02259• U. GIEN CONSENT (rev. 12-16)
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