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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 AU 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 Lisa M. Parsley
<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 said 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 In day of November, 2019.
<br />Dawn M. Chloros, Assistant Secretary
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<br />STATE OF NEW JERSEY
<br />County of Humerdon sS.
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<br />Stephen M. Haney, Vice President
<br />On this lot 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 IrATHRNINE J. IhUBAAR
<br />>qR NDmAm PYBLIC OP PEMIJBRBQY
<br />..rr s. No. 23140" w -
<br />pUgLIC Comir4salon dub'lei, 5=4 Mary Ptmlle
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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 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. recognisances, contracts and other written commitments of the CompW
<br />entered into In the ordinary course of buslness (each a'Wrtnen Comminnene):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company 1s 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-fectofthe Company Is hereby authorized to execute any Written Commitment for and onbehalfoftheCompany. under the seal ofthe Company orotherwise,
<br />to the extent that such action is authorized by the grant of powers provided for In such persan's written appointment as such attorney -In fact
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to appoint in writing any person the attorney -in -
<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 otherwb% 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 Cha mean, the President and the Vice Presidents of the Company Is hereby authorized, 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 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 specification may be by general type or class of Written Commitments or by specification of one or more Particular Written Commitments.
<br />(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resoludon, 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 authorhy of officers, employees and other persons to act for and on behalf of the
<br />Company, and such Resolution shall not limit or otherwise affectthe exercise ofany such 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 "Companies') do hereby certify that
<br />(1) the foregoingResolutions adopted by the Board of Directors of the Companies are true, correct and in fall force and effect,
<br />(ii) the for4goli►g PowerrQfAttorney is true, correct and in full force and effect
<br />Given tinder my_hand and seals ofsaid Companies at Whitehouse Station, NJ, this May 26, 2020,
<br />�T •�„�µ��N Dawn M.Chloros. Assistant Secretary
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<br />US OF ANY OTHER MATTER. PLEASE CONTACT US AT:
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<br />THE BY6)f�' YOU WIS TO Tel�hhoRIFY THE ne � 03�- 3493 ENTIC� Fax n°OF � �� ND 0 NOTIFY65..
<br />Combined: FED-VIC -'IM1IFJy to (rem. 11-19)
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