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Power of Attomey
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<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 David M. filiger
<br />SundyDond'iNumben Bid Bond
<br />Obligee. City of South Bend, Indiana, Board of Public Works
<br />each as thOr true and lawfut-Attornay-m-Fact to execute undersuch designation in their names and to aftc their corporate seals to and deliver for ay..,d on. their behalf as surety
<br />Instruments amending or altering the same, and consents to the modification or alteration of any Instrument referred to in said bonds or obligations.
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<br />IHIANCE COMPANY. PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
<br />Dawn M. Chloros, Assistant Secretary
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<br />Stephen M. Haney, Vice President
<br />On this is day of November, 2019, before me, a Notary Public of New Jersey, personally cause Dawn M. Chloros and Stephen M. Haney; tome 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 comp es which executed the foregoing Power of Attamey, 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, WESTCRESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and known 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 IIIee authority.
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<br />Notarial Seal CI)
<br />Y1.I t J. N CIFN J11 ti1 1%
<br />CERTIFICA71ON
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201fp
<br />WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006t 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 writton commitments of the Company
<br />entered Into In the ordinary course of busmoss (each aWrinam Co itmene):
<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 attorney4st-fitct off the Company Is hereby authorized to execute any Written Commitment for and on behalf oftae Company, under the seal of the Company or otherwise,
<br />to the extent that such action is authorized by the gross of powers provided for in such person°s wrfiten appointment as such attorney -in -fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company ishereby authorized, for and on behalf oftheCompany, toappoint Inwriting any person the a rneytn-
<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 a or dass 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 N hereby authorized, for and an behalf of the Company, to delegate M writing 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 Wr Itten Commitments of the Company as are specified In such
<br />written delegation, which specification may be by general type or class of Written Commitments or by specification ofone or more particular Written Commitments.
<br />(S) The signature of any officer or other person euermung any Written Comrsotment or appointment or delegatton pursuant m this Resolution, and the seat of the Company, may be affixed by
<br />facsimile on such Written Consolment or written appointment or delagedon.
<br />FURTHER RESOLVED, that the foregoing Resolution snail not be deemed to be an exclusive statement of the powers and authority of officers, employees and other persons to act for and an behalf of the
<br />Company, and such Resolution shalEnot limit orotherwise affectteeexercisestarrysuchpowerorauthorityotherwise vaHrfly grantedorvestat'
<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'Company ) do hereby certify that
<br />(I) the foregoing Resolutions adopted by the hoard of Directors of the Companies are true, correct and in frill force and effect,
<br />(IC) the foregoing Power ofAttorney Is true, correct and in kU 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 />pa �" N ` �h'+,e ° Dawn M. Chloros, Assistant Secretary
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<br />Combined: PED-AG-PI-4wHO-ANC:(rev.11-19) pea "";•f{�sA;@ " ;"•
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