Opening of Bids - Gemini Site Improvements Project No 119-043 - Walsh and Kelly Inc

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Power of Attorney Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Terry R. Hurst each as their true and lawful Attorney-In•Fac't to execute under such designation In, their names and to affix dteir Corporate seats to and deliver for and on their behalf as surety thereon or otherwise, bonds and undertakings and other writings obligatory In the nature thereof(other than hall bonds) given or executed. In the course of business, and any Instruments amending or altering the same, and consents to the modification or alteration of any Instrument referred to In sold bonds or obligations. Surety Bond Number. Bid Bond Obligee: In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 15u day of September, 2018, Dawn M. Chloros, Assistant Secretary �l � III if 7 STATE OF NEW JERSEY County of Hunterdon ss. Stephen M. Haney, Vice President On this 15th day of September, 2018, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, tome known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me duly sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY 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 Companies„ and that she signed said Power of Attorney as Assistant Secretary ofsaid Companies by like authority: and that sho Is acquainted with Stephen M. Haney, and knows him 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 thereto subscribed by authority of said Companies and In deponenes presence. Notarial Seal KATHERINEJ.ADOAAR tlTotAp NOTARY PUBLIC OF NEW JERSEY No.2316am PtlBLtO Commission Expires July 16, 201B Nedarl Put➢p CERTIFICATION Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016: '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 entered into In the ordinary course of business (each a `Written Commitment): (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 seal of the Company or otherwise. (2) Each duly appointed attorney-In-factof the Company Is hereby authorized to execute any Written contentment for and on behalf of the Company, under the seal ofthe Company or otherwise, to the extent that such action is authorized by the grant of powers provided for In such persons written appointment as an ch attorney -In -fact (3) Each of the Chairman, the President and the Vice PrealAents of the Company Is hereby authortaed„for and on behalf of the Company, to appoint inwrlttng any person the mlorney,lrt• fact of the Company with full power and nothority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the 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 Written Commitments. (4) Each of the Chsirman, the President and the Vice Presidents of the Company Is hereby a;utborhed for and on behalf of the Company, to delegate In writing to any ether officer ofthe Company the Authority to oxacuta, for and on behalf of the Company, under the Company's aeat or othorwlse, such 'Written Commitments of the Company as are specified In such written delegatlon, which specification may be by general type or class of Written Commitments or byspecincatlonofonoormoreparnotiarWri'ttenCommitmentL (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 facsimile on such Written Commitment or written appointment or delegation. 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 Company, and such Resolution shall not limiter otherwise affect the exercise of any such power or authority otherwise validly granted or vested! 1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies') do hereby certify that (1) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and in full force and effect, (if) the foregoing Power ofAttorney Is true, correct and in full force and effect Given under my hand and seals of said Companies at Whitehouse Stallion, NJ, this l lth day of June, 2019. Dawn M.;CI[loros, Assistant Secretary 1fn� THE EVE.t1"N" YOt9 WISN' �'O VEfkoFV THE AtIrF1EWTlCiTY OP THIS Ei3ND 0T& NOTIFY' 1VS OF hNYdTIIS#i hfA"tTF.tk PLEASB iAOltTdlC7ld5 A'W°s Toles Ipono 900 903.3463 Fax 90tt 903r3F5fi o-tali: sure& C�rrlluhla.Com FED- VIG-PI (rev. 06-18)