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KI Chubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />CMN l Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANYa Wisconsin corporation, do each hereby constitute and
<br />appoint Tia A. Bolce, Terry R. Hurst, Brian T. Morton, Robert M. Rutigllano, Liana M. Shelton and Eric M. Wahlstrofn of
<br />Indianapolis, Indiana
<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 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 amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
<br />In Witness Whereof, said FEDERAL INSURANCE COMZANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each execute and attested
<br />these presents and affixed their corporate seals on this 8 dayof February, 2016.
<br />i
<br />Dawn M. Chloros, Assistant Secretary part B. Noms, Jr., Vice Prgai an
<br />STATE OF NEW JERSEY
<br />69-
<br />County of Somerset -
<br />On this 8f" day of February, 2016 before me, a Notary Public of New Jersey, Personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Pi ofAttomey, and the
<br />said Dawn M. Chloros, being by me duly swom, did depose and Say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE
<br />COMPANY, antl PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals
<br />and were thereto affixed by allthOdty of the By- Laws of said Companies; and that she signed said Power of ARomey as Assistant Secretary of said Companies by like authority;
<br />and that she is acquainted with David S. Norris, Jc, and knows him to be Vice President of said Companies; and that the signature of David B. Noms, Jr., subscribed to said
<br />Power of Attorney is in the genuine hmdwnting of David S. Norris, Jr., and was thereto subscribed by authority of said By- Laws and In deponeirt's presence.
<br />Notarial Seal
<br />�OTARy r
<br />s►r.r y
<br />PUBLIC
<br />y�1JER
<br />KATHERINE J. ADEL AN
<br />NOTARY PUBLIC OF NEW JERSEY
<br />NO.231a685
<br />Commission Expires JUIy 10, 2019
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY-
<br />Notary Public
<br />-Except as otherwise provided in these By -Laws or by law or as otherwise directed by the Board of Directors, the President or any Vice President shall be authorized to
<br />execute and deliver, in the name and on behalf of the Corporation, all agreements, bonds, contracts, deeds, mortgages, and other Instruments, either for the Corporation's
<br />own account or in a fiduciary or other capacity, and the seal of the Corporation, if appropriate, shall be affixed thereto by any of such officers or Me Secretary or an Assistant
<br />Secretary. The Board of Directors, the President or any Vice President designated by the Board of Directors may authorize any other office, employee or agent to execute
<br />and deliver, in the name and on behalf of the Corporation, agreements, bonds, contracts, deeds, mortgages, and other instruments, either for the Corporetion's own
<br />account or in a fiduciary or other capacity, and, if appropriate, to affix the seal of the Corporation thereto. The grant of such authority by the Board a any such officer may
<br />be general or confined to specific instances.'
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the'Companles')
<br />do hereby cemfy that
<br />() the foregoing extract of the By- Laws of the Companies is true and correct,
<br />(ii) the Companies are duly licensed and authorzed to transact surety business In all 50 of the United States ofAmerice and the District of Columbia and are
<br />authorized by the U.S. Treasury Department; further, Federal and Vigilant are licensed in the U,S. Virgin Islands, and Federal is licensed in Guam, Puerto
<br />Rim, and each of the Provinces of Canada except Prince Edward Island; and
<br />(III) the foregoing Power of ARomey is true, correct and In full force and effect.
<br />Given under my hand and seals of said Companies at Warren, NJ this 20th day of October, 2016
<br />1 - Dawn M. Chloros, Assistant seaetary
<br />IN THE EVENT YOU W ISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US ATADDRESS
<br />FOno1�10-0125B-U GEN CONSENT (rev. 07-15)
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