CHIS'
<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 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 FIRS 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 Wadkins
<br />of Radnor, Pennsylvania------------------------------------------------------------------------------------------
<br />each as thew true and lawful Attomey-in-Fact to execute under such designation in their names and to affix thein 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 amendingoralteringthesame, and consents to the modification or alteration of any instrumentreferred to insaidbonds orobligations.
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />COMPANY andACEAMERICAN INSURANCE COMPANYhave each executed and attested these presents and affixed thein corporate seals on this JSP day ofJanuary, 2020.
<br />�iS9 [Sr�V 61. 3%1� ^ IP dv�
<br />Dawn M. Chlorm, A&,isnmt Secretmy
<br />STATE OF NEW JERSEY
<br />County ofHunterdon St.
<br />Stephen M. I piny. Vice President
<br />00OW"JIV�ta.+z w4
<br />On this 1S° day of]armary, 2020 before me, a Notary Public of NewJemey, personally came Dawn M Chloms and Stephen M. Haney, tome (mown to be Assistant Secretaryand
<br />Vice Preslden4 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. Chloros 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 />NomrialSeal 4p
<br />� pe'•+y x
<br />PU9lltt
<br />�48JER9�
<br />KATHERINE J. AOELAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No.2316685
<br />Commission INPees July 16,2D24
<br />Nman•Pubiir
<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 followingauthoriatbns relate to the executors for and an behalf of the Company, of bonds hmderW fix mommlrances, ronnads and other written commtmenls of the Company
<br />entered Into in the ordinary course ofbusiness(each a"Wripen Comm traerr):
<br />(1) path of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to exismaany wrlten Commitment for and on behalf of the Company, under the
<br />seal of Or Company or otherwise.
<br />(2) Each duly appointed atomey-in-fact of the Company is hereby authorized W execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />otherwise, W the extent thatsueh action is authorized by the giant ofpowers provided for In such person's written appointment as such attorney -t -tact
<br />(3) Each of die Chahmer. the President and the Vice Presidents of the Company is hereby authorized, for and on behalf ofthe Company, W appoint in writing any person the mo mey
<br />In fact of the Company with full power and authority in execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Com moents of the
<br />Company as maybe spedfied in such written appointment which specifiamen may be by general type or class of Written ComndMents or by specification of one or more particular
<br />William Commitments.
<br />(4) Bch of the Chairman the President and to vice Presidents of the Company is hereby authorized. for and on behalfmthe Company, W delegate in writing W any other officer of the
<br />Company the authority, W execute. for and on behalf of the Company, under the Companys seat or otherwise, such Written Commitments of the Company as are spedged In such
<br />written delegation, which spedRatlon may be by general type or dass of Wdten Commltnents or by specifiation ofone or more particular Wrinen Commitments.
<br />(5) The shormare army officer or other person executing any written CorNNtment or appointment or deltiman pursuant W till Resolution and the met of the Company, tray be affixed by
<br />facsimile on such Written Coordinator or written appointment or delegation
<br />FURTUIS RESOLVED, that the foregoing Resolution shag not bedeemed W be an excheive statement of the powers and authority ofoflicers. employees and other persons to act for and on behalf of
<br />the Company, and such Resolution shall not Writ or otherwise aBect the exercise of any such power or authority otherwise validly granted or vested."
<br />I, Dawn M. Chluros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE
<br />INSURANCE 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 />(B) the foregoing Power ofAttorneyis true, correct and in full force and effect
<br />Given under my hand and seals ofsaid Companies atwhitehoute Station M. this 24th day of November, 2020
<br />q 9FJ1
<br />b...' x
<br />Daum M. Chlorrm. ,\ssistanL Sm'cmry°
<br />IN THS EVENTY00 WIKII M VBRB'YTHB AUTHQTp'ICITYOFTHIS BOND ORNOTIFYUSOF ANY OTHERMATTER PLRASECONTACTUSAT:
<br />Telehune(908)903-3493 Fax()08)903.3656 email sure@.hubbmm
<br />Combined: FED-VIG-P1-VJFIPAAIC (rev, 11-19)
<br />
|