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CHUBB'
<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 Tia A. Boice, Terry R. Hurst, Brian T. Morton, David M. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana ---- -------------------- - ---------
<br />each as their true and lawful Attorney-InTact to execute under such deslgnaiton In their names and to affix their tawrporate wals to and deliver for and on lheir behalf as surety
<br />thereon or otherwise„ bonds and undertakings and other ^ writings obligatory in the nature thereof (other than ball bonds) given or executed In the (:(curse of hosinw, and any
<br />snstrunlenis aniendingo'➢• a[teiiiig ihe-ome, and consents to the modification oralterallonorany tnstrument referred to In said Ix)nds or obit tions
<br />in Wltness Whercof, said FEDERAL INSURANi E CCIMPANY, VIGILANT INSURANrCE COMPANY, and PACIPIC INIfI;:MNITY COMPANY have each executed, and attested these
<br />I)resems and affixed their corporate seals on this 1911 day of January, 201.7, �""M,— I
<br />awn M. Ch IOWS, Assistant Secretary Catherine A. 6M4h`ktt,,0We Pre—sident
<br />..,
<br />STATE OF NEW JERSEY
<br />County ofHunterdon &S
<br />On this 191" day of January, 2017 before me, a Nolary 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.
<br />Chloros, being by me duly sworn, did depose and say that she is Assistant Secretary of FEDERAL. INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the omporate seals thereof, that the seals affixed to the furs%oing Power of Attorney are such corporate seals and were thereto afted by
<br />authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue, and knows him to be Vice President of said Companies; and that the signature of Catherine A. Donahue. subscribed to said Power of Attorney Is in the genuine
<br />ha ndwrtt ing or CalIterin w,andwastheretosubscribedbyauthorityofsatdCampanlesand1ndeponeni'spresence.
<br />4
<br />Notarial Seal KATHERINE J, ADELAAR4&,
<br />,(LITARy NOTARY PUBLIC OF NEW JERSEY
<br />F r� No, 2316885 notary Public
<br />PUB In�� Commisslon ExptMS juf�y 18 20
<br />* CENT III A' I Op
<br />Resolutions adopted by E Dirktors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201G:
<br />'RESOLVED, that the following authorlratlons relate to the execution, for and on behalf of die Company. of bonds, undertakings, recognizances, contracts and other wriuen commitments of the Company
<br />entered into In the ordinary course of business (each a -Wrtten Commitment"):
<br />(1) Each of the Chaitman, the Resident and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment far and on behalf of the Company. under the
<br />seal of the Company or otherwise
<br />(2) Each duly appointed attorney -In -fact of the Company is hereby authorized to execule any Written Commltment for and on behalf of the Company, under the seal of the Company or
<br />otherwise. to the extent that such acdon is authorized by the grant of powers provided for In such person's written appointment as such attorney -in -fact.
<br />(3) Each of the Chairman, the Resident and the Vice Residents of the Company is hereby authorized, for and on behalf orihe Company. to appoint in writing any person the anomey-
<br />m-thet of the Company wlth full power and authoeitytoexecute, for and on behaifoftheCompany. under the seal of the Company orotherwise, such Written Commirm ents of the
<br />Company as may be specifted in such written appointment which spectficailon may be by general type or class of Written Commitments or by sped 11cation of one or more particular
<br />Written Commitments.
<br />(4) Each of the Chaim an, the Resident and the Vice Residents of the Company is hereby authorized, for and on behalf of the Company, to delegate In writing to any other of = of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are sped0ed in such
<br />written delegation,which specification may be by general type or dassof Written Commitments or byspedlication ofone ormore particularWritten 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 />famlm0e on such Wrltlen Commitment or written appointment or delegation,
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authority of officers, employees and other persons to act for and on behalf of
<br />the Company, and such Resolution shall not limit or otherwise alrect 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 PACIPIC INDEMNITY COMPANY (the "Companies") do hereby
<br />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 />(it) the Companies are drily licensed and authorized to transact surety business In all 50 of the United States of Amerlca. and the District of Columbia and are
<br />authorized by the U.S. Treasury Department; further, Federal and Vigilant are licensed In the U.S. Virgin Islands, and Federal is licensed In Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(111) 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, ICJ, this 28th day of May, 2019.
<br />Lu��M , ,
<br />Dawn M. Chtoros, Assistant Secretary
<br />1N T➢ IF EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY 071 W t, M ATT'PK PUp AS'E CONr ACT US AT:
<br />TolerlronS(YC trC tq i)— Fax(908)803.365G cma0: st➢cct u1rls;rohn
<br />Form 15-10. 0225B- U GEN CONSENT (rev. 12-16)
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