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C i—' iU E3 E3e
<br />Power of Attorney
<br />Westchester Fire Insurance Company I ACEAmerican Insurance Company
<br />Know All by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY andACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvanla,
<br />do each hereby constitute and appoint Wendy Lee Wadkins
<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 thelr 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 oraltering 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 o�n�this day orSeptember,
<br />r,
<br />mbper, 2018.
<br />�
<br />Dawn M. Chloros, Assistant Secretary Stephen M. Haney, Vice President
<br />axsr wear we aerst r+soa e
<br />STATE OF NEW JERSEY
<br />County ofHunterdon Ss.
<br />On this day or September, 201R, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of WESTCIIESTER FiR£
<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 Assistank Secretary of`WIESTCH ESTER 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 arc such corporate seals and were thereto affixed by authority of said Companies; and that she signed said
<br />Power of Attorney as Asslstant 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 deponents presence.
<br />Notarial Seal KATHERINEJ.ADELAAR
<br />NOTARY PUBLIC OFNEW JREY
<br />No. 2316M
<br />Commiss1onE*n;Juy16,2019
<br />twaryPubO(NP_i45jT8,`)7,�"2S
<br />61
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of WESTCHESTER FIRE INSURANCE COMPANY on December 11, 200b ;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 bands, undertakings, recngnizances, contracts and other written commitments of the Company
<br />entered Into In the ordinarycourse orbusiness (each a'W[Itten Commitment");
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute any Written Commltment for and on behalf or the Company, underthe
<br />seal of the Company or otherwise.
<br />(2) Each dulyappolnted anoroeyln•fact oftht Company Is hereby author lied tutucctneanywriaten Commirowntror and onbehatlfofther„osnpany, under the seal of the Companyorotherwise,
<br />to me estent th atsuch action is authorized byth a grant ofpowors pcovlded far In sutlw person"s wvritie m appoinbuentas such attnrnay-ltwfaeL
<br />(3) Each of the Chairman, the President and the Vice Prt0dentw of the Company ishertbynut horlittijr+rand on behalf of the Cornpany.viappolot In writing myperson the attorney -in -
<br />fact of the Campany wwirh lull ,power and authority to eaatatte, for and an behalf of the Company, under the seal of the Company or otheurwBsr, such WrRten Co mrwhmonu of the
<br />Company as may be specified In such written appointrmem, which s;p"Ificauon maybe by general typo or elms or 'wonren cesomitmeots or by speci6cratfan of one or more pathetic^
<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 delerme In writhag 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 Commitmentsof the Company os'are specified In such
<br />written delegation,whichspecification may be by general type or class or Written Commitments or byspocifrratlonofoneormore particular Written Commitneots.
<br />IS) The 0im3ture ofany offfcerorother person excrudng any Written Commitment orappointmentor delegation pursuant to this Resolution, and the seal of the Company, may be affixed by
<br />facsimile on such Written Commitment or wz'itten appointment or de egatton.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement arthe powersaud authority afofficers, employees and other persons to act for and on behalfofthe
<br />Company, and such Resolution shall not ilmit or otherwise affect the exercise of any such power or authority otherwise validly granted er 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 />(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 foregoing Power of Attorney is true, correct and In full force and effect
<br />Given under my hand and seals ofsald Companies at Whitehouse Station, NJ, this May 14, 2019.
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<br />M.Ch
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<br />to c Dawnloros Assistant Secretary
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<br />fN TH6.E.WENT YOUro VERif"5^'•rliF A 9TIIE? & cT'fY 0P r)tts i)oND o'R NDTiry us OF ANY OTIIE R MATTEGt,... PLFASF CONTAa US: ATr
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<br />WFIG AAIC (rev. 0a.01.18)
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