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C H U Fir E3a
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br />Westchester Fire Insurance Company ( 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 Wendy Lee Wadkins
<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 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 sold bonds 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 1K day of November, 2019.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Hunterdon
<br />Stephen M. Haney, Vice President
<br />On this 1g 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 Presldent, 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 afrtxed by authority of said Companies; and that their
<br />signatures as such officers were duly affixed and subscribed by like authority,
<br />Notarial Seal
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<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 AMRRICAN INSURANCE COMPANY on March 20, 2009:
<br />"RE5ULVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertaidngs, recognfzances, contracts and other written commitments of the Company
<br />entered Into in the ordinary course of business (eacha °Written Commitment");
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Is hereby authorized to exetmte any Written Commitment for and on behalf of the Company, under the
<br />sea] oftheCrimpany or otherwise.
<br />(2) Each duly appointed atiurney-in-factofthe Companyis berehysutirorized In executeanyWritten Commitmentfor and on behalfofthe Company, under the seal ofthe Companyorotherwise,
<br />to the extent thatsuch action Is authorized by the grantof powers provided for in such person's written appointment as such attorney -In -fact
<br />(3) Each of the Chairman, the President and the Vlre Presidents of the Company is hereby authorized. for and on behalfofthe Company, to appointin writing any person the atmrneyln-
<br />fact of the Company with f49 power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the
<br />Company as may be specified In such written appointment, which spectficatfon may be by general type or class of Written Commitments or by specRlcation of one or more partindar
<br />Written Commitments.
<br />(4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and an behalf ofthe Company, to delegate In writing to any other officer afOe
<br />Company the authority to execute, for and an behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are spedfled in such
<br />written delegation, which specification may be by general type or class of Written Commitments or byspedAration ofone or more particular Written Commitments.
<br />(5) The signature ofany officer or other person executing any Written Cominitment or appointment or delegation pursuant to this Resolution, and the seat of the Company, may he 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 powersand authority ofefEcers, employees and otherpersons to act forand on behalf oftha
<br />Company, and such Resolution shall not Emit or otherwise af%ct the exert€sa of anysuch power or authority otherwise validly granted or vested-'
<br />1, 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 "Companion) do hereby certify that
<br />(I) the foregoing Resolutions adopted by the Board of nirectors of the Companies are true, correct and In full force and effect,
<br />(it) the foregoing Power ofAttorney is true, correct and in full force and effect
<br />Given under my hand and Seals of said Companies at Whitehouse Station, NJ, this April 14, 2020.
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<br />Dawn M, Chloros, Assistant Secretary
<br />IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BONG OR NOTIFY US OF ANY OTHER MATTER PLEASE CONTACT US AT:
<br />Telephone 906 903-3493 Pax 90R 903.3656 e-malt: @chubb.com
<br />Combined: FED-vie-P1-WFIC-AAlC (rev.11-19)
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