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<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 Terry R. Hurst
<br />each as their rule and aw.ty Attorney -in -Fact to execute under such designation In their nam
<br />es: and to affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otberwise, 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 of any instrument referred to in said bonds or obligations,
<br />Surety Bond Number. Bid Bond
<br />Obligee:
<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 15u day of September, 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Hunterdon SS.
<br />Stephen M. Haney, Vice President
<br />On this iSLh 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 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. Chloros,
<br />being by me duly sworn, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY
<br />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 authority of said
<br />Companies; and that she 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
<br />to be Vice President of 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
<br />thereto subscribed by authority of said Companies and In deponenes presence.
<br />Notarial Seal
<br />VATHERINEJ.ADELAAR
<br />FlltTA}l
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No.2316985
<br />Pgfgi ttS
<br />4
<br />CommisaRO ftpima July 16, 2010 twxaty Pudnc.
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<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 attorney -in -fad of the Company Is hereby authorized to execute anyWrItten Commitment for and on behairof theCompany, under the seal ofthe Company or otherwise,
<br />to the extent that such action is authorized by the grant of powers provided for in such person„swrfltem appointment as such attorney -in -fact:
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company lsherebyauthorized, for and on behalf of the Company, to appointin writing any person the attorney-fm.
<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 tho
<br />Company as may be specified in such written appointment which specification 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 Chatrman, the Presf&at and the Vice Presidents of the Company is hereby authorized, for and on behW f 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 Companies seal or otherwise, such Waftten CommUments of the Company as are specified In such
<br />written delegation, which specification may be by general typeor classof Written Commltments or byspeclftcadouofone ormorepasticularWritten Com�mitmant&
<br />(S) 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 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 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 FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companiesl do hereby
<br />cerd fy 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 14th flay o �hy, a 2019.
<br />a Y * s Dawn .`Chi pros, Assistant Secretary
<br />BOND OR NOTIFY
<br />81903 w 3di,56
<br />LS
<br />FED- VIG-PI (rev. 08.18)
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