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Know All by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
<br />Pennsylvania, do each hereby constitute and appoint Tricia Balolong, Aaron Endris, Alexander Robert Fraiche Jr., Cathleen Hayles, Suzanne H. Hilliard
<br />and Mary Ellen Moore of Corpus Christi, Texas -------------------------------------- -------------------------------- ----------- ----------
<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 bail 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 of any instrument referred to in said bonds or obligations.
<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 on this 31 day of October, 2018.
<br />Dawn NI.Chloi-c)s,Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County offlunterdon ss
<br />Onthis 3r6 day of October, 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
<br />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 Companies; and that she
<br />signed said 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
<br />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 thereto subscribed
<br />by authority of said Companies and in deponent's presence.
<br />Notarial Sea]
<br />KATHERINE LADEILAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No. 23185%
<br />Commission Exp1ma July 16,2019 I -All
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of WESTCHESTER FIRE INSURANCE COMPANY (.)it December 11, 2006; ACE AMERICAN INSURANCE COMPANY on March 20,
<br />2009:
<br />"RESOLVED, that the fcjtlovd rig authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, iecof.mi7ances, contracts and other written commitments of the Company
<br />entered into in the ordinary course oftiusiness (each a"Written Corn n niment"):
<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 behaffoffhe Company, under the
<br />sea] ofthe 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 exbrotthatsuch action is authorized by the grant of powers provided for' in such person's written appointment as Such attorney -in -fact..
<br />(3) Each of are Chairman, the President and the Vice Presidents of the Cori tpany is hereby authorized, for and on behaffolthe Company, to appoh it !it writing any person the attorney
<br />fir -fact of the Company with full power and authority to execute, for and on behalf ofthe Company, under the seal ofthe Company orotherwise, such Written Commitments ofthe
<br />Company as may be specified !it such written appointment, which specification may be by general type (it class of Written Comnsimeras or by specification of one or more particular
<br />Written ("Ginraftatera&
<br />(4) Each of the Chairman, the President and the Vice presidents of the Company is hereby authorized, for and on behalf ofthe Company, to delegate in writingto any other officer ofthe
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seat or otherwise, such Written Corrunihmerils ofthe Company as are specified in such
<br />written delegation, which specification May be by general type or class of 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 Commitmentor'appointment or delegation pursuant to this, Resolution, and the seal ofthe 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 starearent of are powers and authority of officers, employees and other persons to act for and on behall'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 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 ofthe Companies are true, correct and in full force and effect,
<br />(H) the foregoing Power ofAttorney is true, correct and in full force arid effect,
<br />Given under my fraud and seals of said Companies at Whitehouse Station, NJ, this
<br />231rd day of April, 2019
<br />4', D�0112 Sccreta4
<br />IN' HE EVENTYOU WISH TOVEXIFYTHE AUVIENTICITY OFTHlS BOND OR NCrrh?VCS OF ANY OTHER MAI-FEE, PLEASE CONTAc-r its xr:
<br />�L3 3493 Fax (908) 903- 3656 e-rnall: _mm-1
<br />WFIC- AAIC (rev, 08 18)
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