|
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 Ali by These Presents, that FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporadon, PACIFIC INDEMNITY
<br />COMPANY, a Wmconsm corporator, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
<br />Pannsylvmda,do each herebycausdtmeand appoint William T. Vvramm
<br />SumlyBomlNumlxr. Bid Bond
<br />Obligee: City of South Bend
<br />each as their true and lawful Attomay-in-Fact to amo e, order such designation In their names and to air= their corporate seals in and deliver for and an their behalf as surety
<br />thereon or otherwise, bonds and mderodings and other writings obligamry in the nature thereof (other titan hag bonds) giver or executed in the course of busmesg and any
<br />Instruments amending or altering the same, and consents to the modification or alteration of airy instanment referred in in said bonds or obligations.
<br />In Whom Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCRWM FIRE INSURANCE COMPANY
<br />and ACEAMERICAN INSURANCECOMPANYhave each executed and attested theseptesems and affixed theircorpormesedsonth-is aro day of January, 2822
<br />h.>tAi-a-r yvv
<br />Daum M,Chloros, Assistant5eaetaty
<br />pssa' 'hw ekt-:511
<br />STATE OFREW JERSEY
<br />CountyofHunterdon as.
<br />J—rte•_`
<br />Stephen M. Haney, Vice President
<br />On this 3rd day of Jmmary, 2022. before me, a Notary Public of Newlersey, personally arra Dawn at Chioros and Stephan M. Haney, to me (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 AMERICAN INSURANCE COMPANY, the companies which oxennted the foregoing Power ofAttomey, and the said Dawn M. Chloros and Stephan M. Raney, being by me duty
<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 Imow the
<br />corporate seals therevE that the seats affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Compamier, and that their
<br />signatures as such officers were dviyaffiixed and subscribed bylike authority.
<br />CERTIFICATION
<br />Resolutions adopted by the Eoards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 20145,-
<br />WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006: and ACE AMERICAN INSURANCE COMPANY an Math 20, 2009:
<br />-RESOLVED that thefoIIowTngautboriaaUvnS whoe to the exemdon for and an behalf of the Company, of foods. undermidngt mm h,.m% motrems and other aMthn matemntsofthe Company
<br />entered Icon inthe ouhmry murseofhusmess (each a'IVrittm cumnioamef
<br />(I) Each of the Mahman, the President and the Pa Pre uhd as of the Company in hereby atehoraed moucam any Wrf¢en Commitment for and on bebWof the Company, underxbe
<br />seal of thecm,m,mothesv¢e.
<br />(2) FSrh duly aPPvinmd summer -in-mmofm- Company hbetly entbwi el to momm any W,Rm Caum oneat for and an bdmffofthe company, undmthe satofthe Company orothervri,,
<br />mthe ementthat such active Isaudaoreedbythegrantapowamprovidedform =6 person swr¢mnappotehamotmauchattomey-In-fact
<br />133 Each of the Chahmamthe Preddem and the 'rim Fresidents of the Company'shetebyauthorced, forand an behalfofthcmapany.m appmarm wrldng any person the amu y -lo-
<br />fat a the COMPany with full power and audowiiw to esecvm, for and o¢ beluif ofthe Company, ander the ural of the Compaoymothewise, sorb wnme, Comodwm,m a the
<br />Campanyas maybe spedfied in sack wdmm appointment whtrh spetlf¢adon may beby 8emm[type m class of Wrinen Commibmnm or byR a ff aton d one ormore paroneter
<br />Witten Commitments
<br />(4) Fath athe, Clmirmem the President aM the Vim Presidents a rhe Company[s bereby,uharhM, awemu w6eiWEofNeCompavy,m"eiiam inwridngmavy other officerafthe
<br />tompavytbeauNoritymv:scute, fornedoo behalf of the Compaey, under the Companys seri or otherwise, such Written Commmnmuofthe Companyasarespe fi dmsuch
<br />wdttm delegadomwhicb spedfiadoo maybe by gmeM u emdassofwrham Commimmm or byspeci6atlon ofonemmarepartSmlarWn-tcen Cammiweom.
<br />(5) Rhe signs[ere afanyol5cer motherpermv emcudvganytVriuev Cammimientm appoinmrmCor delegation pursuantm fids Resofudom and ffieseal of tha Company, Quybe affixed 6y
<br />Faaimfia ansurE Writte¢Conwitmmtmwritren appmvbnmCordetegadoa
<br />FURTHERRESOLVED. dot the foregoing 8esoludan shall cwt hedeemedmbean exdusivesmtememofthepowersandantborityofof5cers,empbyeesavd oMmpermnsm at(mavd onbeha¢ofNe
<br />Company,andsuch Resdvdmsha'Inmlim¢aroChewlseaEeatheexetelse oPaoymcbpoweroraudmrityuffi w .w,rygamedormmed.-
<br />1, Dawn M. Chtoros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />COMPANY and ACE AMERICAN INSURANCE COMPANY (the'Companiese) do hereby certify that
<br />(i) treforegoing Resolutions adopted bythe EoardofDirettots afthe Companies aretrue, carrectand in fol form, and effect,
<br />(it) theforegoing PowmofAtmmeyis true, correct and in fail force and effect.
<br />Givenundermyhandandsealsofsaid CompamesatWhitehoureStation,Nj,d is April 12, 2022
<br />C)WiTN—,M.
<br />Dawn M. Chloros, Assistant Secretary
<br />iNTHE EVENWUWISNTOVEgtFYTNEAUMMMCITYOFTNeBOR NOIIFYUSOFANY OTHER NATTER. PLEASECONTAC VSAT:
<br />Tel hum 903.3493 Fax 90E 903.3656 emaa: bb.mm
<br />Combined: FED-VI-WFIC-PAIC(rev, IIAS)
<br />NotarfalSeal
<br />4
<br />KAlMEiRieEJ. ADE3AAR
<br />R6.AR
<br />NOTMYA/BtICOF tEIrJJERB@Y
<br />POIR.
<br />RERa�
<br />No.231ln¢6
<br />CaetrrYYmefimires.Pdy16,26'J4 Nomyretat
<br />CERTIFICATION
<br />Resolutions adopted by the Eoards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 20145,-
<br />WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006: and ACE AMERICAN INSURANCE COMPANY an Math 20, 2009:
<br />-RESOLVED that thefoIIowTngautboriaaUvnS whoe to the exemdon for and an behalf of the Company, of foods. undermidngt mm h,.m% motrems and other aMthn matemntsofthe Company
<br />entered Icon inthe ouhmry murseofhusmess (each a'IVrittm cumnioamef
<br />(I) Each of the Mahman, the President and the Pa Pre uhd as of the Company in hereby atehoraed moucam any Wrf¢en Commitment for and on bebWof the Company, underxbe
<br />seal of thecm,m,mothesv¢e.
<br />(2) FSrh duly aPPvinmd summer -in-mmofm- Company hbetly entbwi el to momm any W,Rm Caum oneat for and an bdmffofthe company, undmthe satofthe Company orothervri,,
<br />mthe ementthat such active Isaudaoreedbythegrantapowamprovidedform =6 person swr¢mnappotehamotmauchattomey-In-fact
<br />133 Each of the Chahmamthe Preddem and the 'rim Fresidents of the Company'shetebyauthorced, forand an behalfofthcmapany.m appmarm wrldng any person the amu y -lo-
<br />fat a the COMPany with full power and audowiiw to esecvm, for and o¢ beluif ofthe Company, ander the ural of the Compaoymothewise, sorb wnme, Comodwm,m a the
<br />Campanyas maybe spedfied in sack wdmm appointment whtrh spetlf¢adon may beby 8emm[type m class of Wrinen Commibmnm or byR a ff aton d one ormore paroneter
<br />Witten Commitments
<br />(4) Fath athe, Clmirmem the President aM the Vim Presidents a rhe Company[s bereby,uharhM, awemu w6eiWEofNeCompavy,m"eiiam inwridngmavy other officerafthe
<br />tompavytbeauNoritymv:scute, fornedoo behalf of the Compaey, under the Companys seri or otherwise, such Written Commmnmuofthe Companyasarespe fi dmsuch
<br />wdttm delegadomwhicb spedfiadoo maybe by gmeM u emdassofwrham Commimmm or byspeci6atlon ofonemmarepartSmlarWn-tcen Cammiweom.
<br />(5) Rhe signs[ere afanyol5cer motherpermv emcudvganytVriuev Cammimientm appoinmrmCor delegation pursuantm fids Resofudom and ffieseal of tha Company, Quybe affixed 6y
<br />Faaimfia ansurE Writte¢Conwitmmtmwritren appmvbnmCordetegadoa
<br />FURTHERRESOLVED. dot the foregoing 8esoludan shall cwt hedeemedmbean exdusivesmtememofthepowersandantborityofof5cers,empbyeesavd oMmpermnsm at(mavd onbeha¢ofNe
<br />Company,andsuch Resdvdmsha'Inmlim¢aroChewlseaEeatheexetelse oPaoymcbpoweroraudmrityuffi w .w,rygamedormmed.-
<br />1, Dawn M. Chtoros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />COMPANY and ACE AMERICAN INSURANCE COMPANY (the'Companiese) do hereby certify that
<br />(i) treforegoing Resolutions adopted bythe EoardofDirettots afthe Companies aretrue, carrectand in fol form, and effect,
<br />(it) theforegoing PowmofAtmmeyis true, correct and in fail force and effect.
<br />Givenundermyhandandsealsofsaid CompamesatWhitehoureStation,Nj,d is April 12, 2022
<br />C)WiTN—,M.
<br />Dawn M. Chloros, Assistant Secretary
<br />iNTHE EVENWUWISNTOVEgtFYTNEAUMMMCITYOFTNeBOR NOIIFYUSOFANY OTHER NATTER. PLEASECONTAC VSAT:
<br />Tel hum 903.3493 Fax 90E 903.3656 emaa: bb.mm
<br />Combined: FED-VI-WFIC-PAIC(rev, IIAS)
<br />
|