|
CHUSSO
<br />Power Of Attorney
<br />COMPANY, a Wisconsin corporatioDt WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
<br />Pennsylvania, do each hereby constitute and appoint David M. 011ger
<br />Surety Bond Number: Bid Bored
<br />ObUgee. C4 of South Bead, Indiana, Board of Public Works
<br />Dawn M. Chloros, Assistant Secretary
<br />STATE OF NEW JERSEY
<br />County of Ilunterdon SS.
<br />Stephen M. Haney, Vice President
<br />r
<br />Ore this Id day of November, 2019, before me, a Notary Public of New Jersey, personally came Down M. Chloros and Stephen M. Haney, tome (mown 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 AMIERICAN INSURANCE COMPANY, the companies which executed the foregoing Power ofAttorney, 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 Comp Les. and that their
<br />signatures as such officers were duly affixed and subscribed by Bite authority.
<br />Notarial Seal
<br />I J.ACEILAAR
<br />DµQTAO,
<br />" (IFN JOPAW
<br />PUDL�
<br />TVs
<br />zsleoos'is,
<br />CERTIFICA77ON
<br />Resolutions adopted by the Boards of Directors of FEDERAL, INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INIDEMNITY COMPANY on August 30, 20161
<br />WESTCHESTER FIRE INSURANCE COMPANY on December 1.1., 2006; and ACE AMERICAN INSURANCE COMPANY on March 20, 2009:
<br />'RESOLVED, that the following authorizations relate to the execution, for and an behalf of the Company, of bonds, undertakings, recognizance% contracts and other written commitments of the Company
<br />entered into In the ordinary course of business (each a ritten Commitment');
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby autharized 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 -fact ofthe Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otheredge,
<br />to the moat that such action is authorized by the grant of powers provided for In such person's written appointment as such a ey-m-fact.
<br />(3) Each of the Chairman, the President and the dice Presidents of the Company Is hereby mohorl&P4 for and on behalf of the Company, to appoint in writing any person the atto oy-m-
<br />fact of the Company with full 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 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 Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf afthe Company, to delegate in voting 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 Commitments of the Company as are specified in such
<br />written delegation, which spechi on may be by general type or class of Written Commitments or by specificationofoneormore particular Written Commitments.
<br />(5) The signature of any offleer 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 Commitment or written appointment or delegation.
<br />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 aftho
<br />Company, and such Resolution shalt not limit or otherwise affect 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, 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 />(11) the foregoing Power of Attorney Is true, correct and in frill force and effect.
<br />Given under my hand and seals of said Companies atWhitehouse Station, NJ, than: pfll 14, 2020.
<br />( 00A*," 0�0
<br />Dawn M. Chloros, Assistant Secretary
<br />} �e "
<br />ia�t�I�a�tl:f=iaufrrr �:�an��•y �r�r�, ��.�+trll<�.r
<br />Combined: FED-VIG-PI- €C C (rev, 11-19)
<br />
|