|
H U e e
<br />Power of Attorney
<br />Federal Insurance Company j Vigilant Insurance Company ( 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 INDEMNITY
<br />COMPANY, a Wisconsin corporation. WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations ofthe Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint williaM T. KrM]II
<br />Surety Bond No. 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 behalfas surety thereon
<br />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 instruments
<br />amending oraltering the same, and consents to the modification or alteration ofany 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 April, 2024.
<br />Rupert HO SivdndeBs. Assistant Serretary
<br />Warren Eichhorn.VwoNe;td�nt
<br />1 w5t4'�
<br />CC!�
<br />STATE OF NEW JERSEY
<br />County of Hunterdon S-
<br />On this In day of April, 2024 before me, a Notary Public of New Jersey, personally came Rupert HD Swindells and Warren Edchhmn. to me known to be Assistant Secretary and Vice
<br />President, respectively. of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY. PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE
<br />AMERICAN INSURANCE COMPANY. the companies Which executed the foregoing Power of Attorney, and the said Rupert HD Swindells and Warren Eichhorn. being by me duly sworn,
<br />severally and each for himself did depose and say that they are Assistant Secretary and Vice President, respectively, of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE
<br />COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the corporate seals thereof. that the
<br />seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies, and that their signatures as such Officers were duly
<br />affixed and subscribed by like authority.
<br />Notarial Seal , +lmerr F OtiE i
<br />.'CNNOTARY PVBitC [If W fERSEY
<br />No S0202369
<br />s "r.rr;c Canasiissiois Ergiirae Auprst 22,2Q27 �p�
<br />aE a
<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, reeogauanees, contracts and other written commitments of the Company
<br />entered into In the nfmary course. I business teach a'Wniten Commitment
<br />(1) Each of the Chairman. She 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 seat
<br />of the Company or otherwise.
<br />(2) Each duly appointed attorney-m-fact ofthe Company is hereby authorized to execute any Written Commitment for and on behalf of the Compaay, under the seal ofthe Company or otherwise.
<br />to theextent that such action is authorised by the grant of powers provided for in such penes¢ s written appointment as such attorney-m-fact.
<br />(3) Each of the Chairman. the President and the Vice Presidents of the Company is hereby authorized, for and an behalf ofthe company. to appoint in writing any person the attorney-m-
<br />fact of the Company with full power and authorityto execute, for and on behalfofthecompany. under the seal ofthe Company or otherwise. such Written Commitments ofthe Company
<br />as may be specified in such written appointment which specification may be bygeneral type or class of Written Commitments or by specification of one or more parbcilar Written
<br />Commitments.
<br />(4) Each of the Chairman. 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 C,•mp:iny's seal or otherwise, such W'rittarotummitment of (he Companyj• are %Iserdiedin such written
<br />delegation. which specification may be by general type or class of Written Commiments or by specification ofoueormore particular Written Commitments.
<br />(5) The 34nature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Restitution. and the seal of the Company, may be affaed by
<br />facsimile an such Written Commitment or written appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolumn Aall not be deemed to be an exclusive statement of the powers and authority of officers, employees and other persons to act for and on behalf of the
<br />Company. and such Resolution shaft not limn or olherwrse affect the exer—w of an.; =urb newer ar authonty other , wit or vested."
<br />I. Rupert HD Swindells, Assistant Secretaryof FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />COMPANY and ACEAMERICAN INSURANCE COMPANY (the 'Companies"I do hereby certify that
<br />(i] the foregoing Resolutions adopted by the Board ofDirectors ofthe Companies are true. correct and in full force and effect.
<br />(ii) the foregoing Pourer of Attorney is true, correct and in full force and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station. NJ, this May 14, 2024
<br />r-
<br />-�� -� . t � �� RupertHJSa:ndelts.As;i,tancSe:tata.r•
<br />IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT: Telaphone (lip] 903- 3493 Fax f908) 903- 3656 e-mail: stiMLAchubb.mrs —1
<br />Combined FED-t"IG-PI `NFIC-AAIC irev li-19)
<br />
|