|
EHLJ B 0"
<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 INDEMNITY
<br />COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations o(the Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint Brian C, Block, Daniel P. Dunigan, James L, Hahn, Kelly G. Hennessy and Joseph W, Kolok Jr. of Berwyn, Pennsylvania
<br />each as their true and Iawfal Attorneyinlract to execute under such designatimu in [heir names and to affix their corporate seals to and deliver for and on their behalf as 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 or altering the same, and consents to the mocifRcation 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 Ili day of April 2024.
<br />Rupert HD SwIndells,Assistant Sterility
<br />`«A.s
<br />STATE Oil NEW jERSF.Y
<br />County of Hunterdon ss.
<br />11':R vii EichhiTn, Vf:v Vr udcnl
<br />On this Siva day of April, 2024 before me,a Notary Public o(New jersey, personally came Rupert ND Swindells and Warren ftichhorm to me known to be Assistant Secretary and Vice
<br />President, respectively, of PHDF.RAL INSURANCE COMPANY, VIGILANT INSl1RANCG COMPANY, PACIFIC, INDEMNITY COMPANY, W HSTCHESTER FIRE INSURANCE COMPANY and AC8
<br />AMERICAN INSIIRANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Rupert HD Swindells and Warren Efchhorn, being by me duly sworn,
<br />erally 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 c
<br />�al
<br />Alien Contursl
<br />NOTARY p OE NEW JERSEY
<br />Noo S0201369
<br />Cwnmission Expires Action 31,2U27
<br />CERTIFICATION
<br />Resolutions adopted by the Hoards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INUEMNI'fY COMPANY on Angus[ 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, recognizances, contracts and other written counnitmems of the Company
<br />entered into in the ordinary course of business (each a'Written Commitment"):
<br />(1) Each of the Chairman, the 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 seal
<br />of the Company or otherwise.
<br />(2) Each duty appointed attorney In fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise,
<br />o the extent that such action Is authorized by the grant of powers provided for In such persons written appointment as such attorney in -fact.
<br />D) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and oil 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 otherwise, such Written Commitments of the Company
<br />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 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 Company's seal or otherwise, such Written Commitments of the Company as are specified In such written
<br />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 armor or other person executing any Written Commitment or appointment or delegation pursuant to this Resoludon, and the seal of the Company, may he 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 authority of officers, employees and other persons to act for and on behalf of the
<br />Company, and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested:'
<br />I, Rupert HD Swindells, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSIIRANICE
<br />COMPANY and ACE AMERICAN INSURANCE COMPANY (the "Companies") do hereby certify that
<br />(i) the foregoing Resolutions adopted by the Hoard of Directors of the Companies are true, correct and in full (once and effect,
<br />(if) the foregoing Power of Attorney is true, correct and in full force and effect.
<br />civan oil aarmyimnaanaseas arsamcnlnpamasatwnRemuse stat on, Nj,tIs 23RD OF AUGUST 2024
<br />ry
<br />Rupett HD Swindells, Assistant Secreta
<br />IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NU'fIFY fIS UI> ANY OTHER MATTER, PLEASE CONTACf US AT:
<br />Telephone 900 903.3993 Fax 90E 9033456mall: sure @<luubb.corn
<br />Combined: FED-VIG-PI-VVFIC-AAIC (rev. i i-1 B)
<br />
|