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Power of Attorney
<br />Westchester Fire Insurance Company I ACE American Insurance Company
<br />KnowAll by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint Sharon A. FOulk
<br />each 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
<br />thereon or otherwise, bonds and undertakings and other writings obligatory In the nature thereof (other than ball bonds) given or execrated in the course of business, and any
<br />instruments amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
<br />Surety Bond Number: Bid Bond
<br />Obligee: City of South Bend
<br />In Witness Whereof, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their
<br />corporate seals
<br />�o�nthis day ofSeptember, 2018.
<br />l
<br />Dawn M. Chloros, Assistant Secretary Stephen M. Haney, Vice President
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<br />STATE OF NEW JERSEY
<br />County ofHunterdon ss.
<br />On this day of September, 2018, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of WESTCHESTER FIRE
<br />INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me
<br />duly sworn, did depose and say that she is Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and knows the corporate
<br />seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies; and that she signed said
<br />Power of Attorney as Assistant Secretary of said Companies by like authority; and that she is acquainted with Stephen M. Haney, and knows him to be Vice President of said
<br />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 thereto subscribed by
<br />authority of said Companies and in deponent's presence.
<br />Notarial Seal 4 KATHERINE J. ADELAAR
<br />ft)TAff NOTARY PUBLIC OF NEW JERSEY
<br />�►*r i No.2316086 _®
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<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006; ACE AMERICAN INSURANCE COMPANY on March 20, 2009:
<br />"RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts and other written commitments 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 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 a.ttorocy,ln-Fact. of the Company is hereby muliorized to oxecute any Written Commitment forand on behalf of the Company, under the seal ofthe Companyor otherwise,
<br />to the extentthat such, action: is authorl^zed by the grant of Powers provided for I.n such person"s written appointment as such attorney -In -fact
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behoirofthe Company, toappoint inwriting 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 speclilcation may be by general 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 behalf of the Company, to delegate In writing to any other officer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commltments of the Company as are specified In such
<br />written delegation, which specification may be by general typeor classof Written Commitments or by specification of one 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 Resolution, and the seal of the Company, may be affixed by
<br />facsimile on such Written Commitment orwritten 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 the
<br />Company, and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
<br />I, Dawn M. Chloros, Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY (the "Companies") do hereby 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 />(it) the foregoing Power of Attorney is true, correct and in full force and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station, NJ, this April 23, 2019.
<br />�o esr �m c
<br />Y■ Dawn M. Assistant Secretary
<br />IN THE EVENT YOU WISH TO VERIFYTIIE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MIATTER, PLEASE CONTACT US AT:
<br />Pole hune 9UR 903.3493 Flax f90111 903.3656 o-n
<br />WFIC-AAIC (rev.08-01-18)
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