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<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br />Westchester Fire Insurance Company I ACE American Insurance Company
<br />Know All by These Presents, that FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, PACIFIC INDEMNITY
<br />COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
<br />Pennsylvania, do each hereby constitute and appoint Kathryn R. Postma
<br />Surety Bond Number. MNT8258-53-06
<br />Obligee: Board of Public Works, City of South Bend, Indiana
<br />each as their` true and tawful Attorney -in -Fact to execute under such designation In their names and to affix their corporate seals to and deliver for avid on their behalf as surety
<br />tiaereott or otherwise, bonds and undertakings and other writings obligatory In tire stature 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 bond's or obligations.
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
<br />and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their corporate seals on this 1-t day of November, 2019.
<br />Dawn M. Chloros, Assistant Secretary
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<br />STATE OF NEW JERSEY
<br />County of Hunterdon
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<br />Stephen M. Haney, Vice President
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<br />On this tat day of November, 2019, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros and Stephen M. Haney, to me known to be Assistant Secretary and
<br />Vice President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
<br />and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros and Stephen M. Haney, being by me duly
<br />sworn, severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President respectively, of FEDERAL INSURANCE COMPANY,
<br />VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the
<br />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 their
<br />signatures as such officers were duly affixed and subscribed by like authority.
<br />Notarial Seal
<br />K^THEMNE J. AoeAAR
<br />NOTARY FuDuc or NEW JRR✓ y
<br />f"tfOl lC
<br />J a
<br />No. 231606
<br />Qaartsrtlp111 ttR*W.pry 16. 2024 FirMa Ra ,tc
<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 />WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006; and 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, recognizances, contracts and other written commitments of the Company
<br />entered Into In the ordinary course ofbuslness (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-factofthe Company is hereby authorized to execute any Wrl ften Commitment for and on behalf of the Company, 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.'s written appointment as such attorney -in -fact.
<br />(3) Each of the Chalrmam, the Presldent and the Vice Prostdents of the CompanyIs hereby authorized,for and on behalf 'oftheCompany, toappoint Inwrlting any person rho onDenny-m-
<br />faax of the Company with full power and authority to execute, for and onbohaif of tho C.omparwy, under the seal or the Comparty or otherwise„ such Written ComntRmvnn of the
<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 Chatroun, the President and the Vivo Presidents of the Company is herebyaathorlu4 for and on behalf of the Company„ to delegate in Writing to any other officer of the
<br />Company the authority to execute, for and on behalf or the Compa ty, under the Company's seal or othorwive such Written Commkolonts of the Contpany as are specified in such
<br />written delegation, which specification may be by general type or class of Written Commitment; or by specification alone ormom pardsular Written t aanno tmonts,
<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 />facsimile on such Written Cmmmil anent or writtmsappofntment or delegation.
<br />FORTUER RESOLVED, that the foregoing Resolution shall not be deemed to bean en.luxlvextammentof the powers and authority of officers, employees and other persons to act for and on behalf of the
<br />Company, andsuch Resolution shall not limit or otherwise affect the oxvrtive 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, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />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 tinder tray hand and se:of said Companies at Whitehouse Station, NJ, this December 20, 2019.
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<br />a Dawn M. Chloros, Assistant Secretary
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