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CHUBS'
<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, WES6TCHESTER, FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
<br />Pennsylvania, do each hereby constitute and appoint David M. Ciliger
<br />Surety Bond Number. Bid Bond
<br />Obligee: City of South Bend
<br />each as their true and lawful Attorney-in•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 ball bonds) given or executed to 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 saidbands 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
<br />have
<br />each executed and attested these presents and affixed their corporate seals on this le day of November, 2019.
<br />OMh
<br />y%m R
<br />Dawn M. Chloros, Assistant Secretary Stephen M. Haney, Vice President
<br />F
<br />STATE OF NEW JERSEY
<br />County of Hunterdon SS
<br />On this In 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 Secretaa 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 companim which executed the foregoing Power of Attorney, and the said Dawn M. Chtorrrs 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 Presidents respnctiviil,y, of FEDERAL INSURANCE COMPANY,
<br />VIGILANT INSURANCE COMPANY„ PACIFIC INDEMNITY COMPANY, WbSTCHESI'ER FIRE INSURANCE COMPANY arid. 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 MGYIFgD1ifNt
<br />raa pubuc or N jefivili y
<br />No. 23"MW
<br />plfifl lu t7attMu Yessen leas Ady 16.2024 act
<br />arg Poinr
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGIIa+INT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016;
<br />WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006: and ACE AMERICANINSURANCE COMPANY on March 20, 2009:
<br />`RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertaldngs, recognizances, contacts and other written commitments of the Company
<br />enteredinto In the ordinarycouraeorbutiness (cut, a "W^ritta,n.Commltmenr):
<br />(1) Each or the Chairman, the president and the Vice Presidents of the Company Is hereby authorized to execute any Written Commitment for and on bebalf of the Company, under the
<br />seal of the Company or otherwtise.
<br />(2) Each duly appointed attornayin•fact of'the Company is hereby auunitized to more to any Written Coru altmem for and on behalf of the Company, under the seal of the Company or otherwise,
<br />to the extent that such action Is authorized by the grant of powers, provided low° in such peesonis wrI urn appototmoat as such attorney-In-faet
<br />(3) Eaeb of the Chairman, the Prespdenn and the Vice Presidents or th6 Company Is bembyouthanaed„ for and on behalf of the Company, to appoint in writing any person the attotnay.1n,
<br />fact of the Company with full' power and authority to execute, for and an behaU of the Company, ender the seal or the company or otherwise, suth'Written Commitments orthe
<br />Cornpany as may be specified to such written appolntmons, which spetlfhanon may be by general type or class of Written Commitments or by spedf iattton of one or more particular
<br />Written Onrnmitments,
<br />(4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Comparsy; to delegato In waiting to any other officer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Cont�mitments.. of the Camparry as are spedned in such
<br />written delegation, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments.
<br />(5) Thesignature of any of evi,at othor person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, may be affixed by
<br />facsimllo on such Written. Commitment or wrinon appointment or deleganon.
<br />FUR'rtiRR RES01 MR0„ that the foregoing Resolution shal not be deemed to be an exclusive statement of the powers and authority of offloars, employees and other persons to as for and on behalfofthe
<br />Company, and such Resolution shock not limit orolhor iseaffect:theacercIseofanysuchpowerorauthorityotherwisevalidlygrantedorwestesf,"
<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 />(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 March 10, 2020.
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<br />Dawn M. Chloros, Assistant Secretary
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