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<br />Power ofAttomey
<br />Westchester Fire insurance Company I A.CEAmerican Insurance Company
<br />Know All by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations or the Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint Wendy Lee Wadlains
<br />each as their true and lawful Attomeyin-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 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, W ESTCHESTER FiRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their
<br />corporate seals day orSeptember, 2018.
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<br />Dawn M. Chloros, Assistant Secretary Stephen M. Haney, Vice President
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<br />STATE OF NEW JERSEY
<br />County ofHunterdan SS.
<br />On this day of September, 201H, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, tome known to be Assistant Secretary of WESTCHESTER FIRE
<br />INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attamey, and the said Dawn M. Chloros, being by me
<br />duly sworn, did depose and say that she is Assistant Secretary ofWE5TCHESTERFIRE 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 ofsaid 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 40 • KATHERINE 4 ADE"
<br />lAfly NOTARY PUBLIC OF NEW JERSEY
<br />r. ,r • No,23111M
<br />A Com alsdon Expire¢.tu IB, 2010
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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. recogniz aces, contracts and other written commitments of the Company
<br />entered into In the ordinarycourse orbuslness (earn a *Written Comm(tment'):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to execute any Written Commitment ror and on behalf of the Company, under the
<br />seal of the Company or otherwise.
<br />(2) Each dulyappolnudattorney-in-factofthe Company Ishereby authorized to execute any Written Commitment (brand an behalf *Uthe Company, under the seal ofthe Company or otherwise,
<br />to the extent that such action Is authorised bythe grant of powers provided for Insuch person's written appointmentas such attornoydn• fact
<br />(3) Each of the Chairman, the President and the Vice Presidents of ttroCainpanyishereby authorized, forandan behalf of the Company, to appoint In writing any person the attorney -In -
<br />fad of the Company with full mwwer and authoroy to execute, Aw and on bzhalf of the Company, under the seat of the Company or otherwise, such Written Commitments ofthe
<br />Company as maybe specified In such written appointment, which specification may be by general type or class of Written Commitments or by speci0cauon of one or more pardetila;
<br />Writtencorniaitments.
<br />(4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and anbehalfofthe Company, to delegate Inwriting toany other officer ofthe
<br />Company the aothorlty to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Wrttten Commitments of the Company as are specified In such
<br />written delegation, which specification maybe by general typeor dassof Written Commitments or byspoclficatlonofone ormore particular Written Commiiment%
<br />(5) The signature of any officer or other person execudng any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe affixed by
<br />facslmlle on such Written Commitment or writtan appointment or delegation,
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and Authority of officeM employees and other persons to actfier and on behill'ofthe
<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 />[,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 of said Companies at Whitehouse Station, NJ, this May lA, 2019,
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<br />Dawn M. Chloros, Assistant Secretary
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<br />WFIG AAIC (rev. 08-04-18)
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