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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 <br />INDEMNITY COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the <br />Commonwealth of Pennsylvania, do each hereby constitute and appoint Christopher F. Mulvaney, Pablo Rios Jr. and Wendy Lee Wadkin5 <br />ofRadnor, Pennsylvania----------------------------------------------------------------------------------------------------------------------------------------- <br />each as thew 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 bail bonds) given or executed in the course of business, and any <br />instruments amendfngoralteringthe mine, and camenis to the modification or alteration ofany instrument referred to in said bonds orobligations. <br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE <br />COMPANYand ACE AMERICAN INSURANCE COMPANYhave each executed and attested these presents and affixed their corporate seals on this ISP day oflanuary, 2020, <br />Dawn M. Cbhxtx. A�IiS(anl S(VI darY <br />STATE OF NEW JERSEY <br />County of Hunterdon <br />AJ )W— vt'l, IXI v <br />I lanLry. Vice Ill sidcnt <br />*Wi <br />__O , W� � 999 <br />On this IP day oflanuary, 2020 before me, a Notary Public of Newlersey, 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 <br />COMPANY and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chimes and Stephen M. Haney, <br />being by me duly sworn, severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President, respectively, of FEDERAL INSURANCE <br />COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and <br />know the 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 <br />that their signatures as such officers were duly affixed and subscribed by like authority. <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 20,2009i <br />'RPSOLVBD, that the following authoroatbm relate In the execution, for and on behalfofthe Company, of bonds, undertskbtgs, necoguizaaces, contracts and other written commitments of the Company <br />entered into in the ordinary murse of bus uess (each a' W riven Comms tmenC): <br />(1) Each of the Chairman, the President and the We Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalfofthe Company, under the <br />seal of the Company or otherwise. <br />(2) Fath duly appointed attorney in fact of the Company is hereby aulhorlmd to exeate any Written Commitment for and on behalf of the Company, under the seal of the Company or <br />otherwise, to the extent that such action is au demos l by the grant ofpowen provided for in such person's written appointment as such attorney-Infact <br />(3) Each of the Charman, the President and the Via Presidents of the Company is hereby authorized. for and on behalfofdie company, to appoint in writing any wrsm the attorney <br />intact of We Company with fW power and authority ill execute, for and on behalf of the Company, under the seal ofthe 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 clan<of Written Commitments or byspeciflcaton of one or more particular <br />Written Commitments. <br />(4) Fach of the Chapman, die President and the We Presidents of the Company is hereby authorized, for and on behalfof the Company, in delegate N writing ill any other officer of die <br />Company the authority in execute. for and on behalf of the Company, under the Company's seal or oherense, such Written Commitments of the Company as are specified in such <br />written delegation. which spedfiadon may be by general type or dans of Written Commitments or by specification ofone or more pxrdcdar written Commitments. <br />(5) The signature of any officer or other person eoxaming any Witten Commimnent or appointment or delegation pursuant to this Resolution, and the seal of the Company, may be aiibeed by <br />facAnde on such Written Worriment or wdtten appointr eenl or delegation. <br />RIRTHER RESOLVED, that the foregoing Resolution shall not be deemed In be an exclusive statement of the powers and audhomy of officers, employees and older persons to act for and on behalfof <br />the Company, and such Resolution shall not limit or otherwise affect the exercise of any such poweror authority otherwise validly Round or nested." <br />L Dawn M. Chimes, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCFIESTER FIRE <br />INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY (the "Companies") do hereby certify that <br />(i) the foregoing Resolutionsadopted by the Board of Directors ofthe Companiesam true, correctand in fallforce and effect, <br />(u) the foregoing Power ofAttomey is time, conmetand in full force and effect. <br />Given under my hand and seals ofsaid Companies at Whitehouse Station, NJ, ORS24th day of November, 2020 <br />S fes, 1• • i BVa. <br />11. Chklols.A ismnI <br />IN THE RVFNFYOU WISH TO WRIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER PLEASECONTACr USAT. <br />Tele hone(908)9033493 l+ax(908)903-3656 e-mail, suretylelchublocorn <br />Combined: FED-VIG-PlkWFIC-AAIC (rev. 11-19) <br />Notarial Seal 46 <br />OtsaP% <br />KATHERINE J. ADELAAR <br />NOTARY PUBLIC OF NEW JERSEY <br />. 5 <br />PUBLIC <br />JERs� <br />No. 2316695 <br />Commission Expaos July 16, 2924 APoary Public <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 20,2009i <br />'RPSOLVBD, that the following authoroatbm relate In the execution, for and on behalfofthe Company, of bonds, undertskbtgs, necoguizaaces, contracts and other written commitments of the Company <br />entered into in the ordinary murse of bus uess (each a' W riven Comms tmenC): <br />(1) Each of the Chairman, the President and the We Presidents of the Company is hereby authorized to execute any Written Commitment for and on behalfofthe Company, under the <br />seal of the Company or otherwise. <br />(2) Fath duly appointed attorney in fact of the Company is hereby aulhorlmd to exeate any Written Commitment for and on behalf of the Company, under the seal of the Company or <br />otherwise, to the extent that such action is au demos l by the grant ofpowen provided for in such person's written appointment as such attorney-Infact <br />(3) Each of the Charman, the President and the Via Presidents of the Company is hereby authorized. for and on behalfofdie company, to appoint in writing any wrsm the attorney <br />intact of We Company with fW power and authority ill execute, for and on behalf of the Company, under the seal ofthe 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 clan<of Written Commitments or byspeciflcaton of one or more particular <br />Written Commitments. <br />(4) Fach of the Chapman, die President and the We Presidents of the Company is hereby authorized, for and on behalfof the Company, in delegate N writing ill any other officer of die <br />Company the authority in execute. for and on behalf of the Company, under the Company's seal or oherense, such Written Commitments of the Company as are specified in such <br />written delegation. which spedfiadon may be by general type or dans of Written Commitments or by specification ofone or more pxrdcdar written Commitments. <br />(5) The signature of any officer or other person eoxaming any Witten Commimnent or appointment or delegation pursuant to this Resolution, and the seal of the Company, may be aiibeed by <br />facAnde on such Written Worriment or wdtten appointr eenl or delegation. <br />RIRTHER RESOLVED, that the foregoing Resolution shall not be deemed In be an exclusive statement of the powers and audhomy of officers, employees and older persons to act for and on behalfof <br />the Company, and such Resolution shall not limit or otherwise affect the exercise of any such poweror authority otherwise validly Round or nested." <br />L Dawn M. Chimes, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCFIESTER FIRE <br />INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY (the "Companies") do hereby certify that <br />(i) the foregoing Resolutionsadopted by the Board of Directors ofthe Companiesam true, correctand in fallforce and effect, <br />(u) the foregoing Power ofAttomey is time, conmetand in full force and effect. <br />Given under my hand and seals ofsaid Companies at Whitehouse Station, NJ, ORS24th day of November, 2020 <br />S fes, 1• • i BVa. <br />11. Chklols.A ismnI <br />IN THE RVFNFYOU WISH TO WRIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER PLEASECONTACr USAT. <br />Tele hone(908)9033493 l+ax(908)903-3656 e-mail, suretylelchublocorn <br />Combined: FED-VIG-PlkWFIC-AAIC (rev. 11-19) <br />