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<br />Power of Attorney
<br />Federal Insurance Company l Vigilant Insurance Company I Pacific Indemnity Company
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Tia A, Boice, Terry R. Hurst, Brian T. Morton, David M. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana --- ------_— ---- —
<br />each as their true and lawful Attorney-in-Faa 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 />ihereon or otherwise, bonds and undertakings and other writings obligatory In the nature thereof (olher [ban ball bonds) given or executed In the course of business, and any
<br />instruments amending or alteringthe same, and consents to the modification or alteration of any Instrument referred to in said bonds orobllgations,
<br />in witness whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and aMxed their corpotate sealson this 191h day ofianuary, 2017. /'1� t
<br />Dawn M. Chloros, Assistant Secretary Catherine A. Dot t Vice President
<br />STATE OF NEW JERSITY
<br />Countyof Hunterdon
<br />On this 19'h day of January, 2017 before me, a lolary Public of New Jersey, personalty came Dawn M. Chloros, to me itnown to be Assistant Secretary of FEDERAL INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC LNDEM.NITY COMPANY, the companies which executed the foregoing rower of Attorney, and the said Dawn M,
<br />Chloros, being by me duly sworn, did depose and say that she is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE WMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the ooglorate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by
<br />authority of said Companies. and that she signed said Power of Attorney as Assistant Secretary of Bald Companies by like authority; and that she is acquainted with Catherine A.
<br />Donahue, and knows him to be Vice President of said Companies; and that the signature of Catherine A Donahue, subscribed to sold Power of Attorney Is in the genulne
<br />handwrtiingoftatherin and was theretosubsctihedbyauthorityofsaidCompanies and Indeponent'spresenee.
<br />Notarial Seal KATHERINE J, ADEI AAR
<br />� r Y NOTARY PUBLIC OF NEW JERSEY
<br />a-r NO.23160611 Nolary Public
<br />�pIJBLiG Commission Expires�Jttyv
<br />l,l�'iCn"r2 t
<br />Resolutions adopted by E Directors of FEDERAL INSURANCE WMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201G:
<br />-RESOLVEO, that the following authorlratlow relate to the exemann, for and on behatf of the Company, ortonds, tutdertatdrtp. recagnlances, rnntraas and other written oommltmencc of the Company
<br />entered into in the ordlnary co tow of business (each a `Wrineh Commiune;t"k
<br />(I) Each of the Chairman. the President and the Vice Residents of the Company is hereby audtorized to execute any Written Commlouent for andonbehalfof the Company. under the
<br />seal of the Companyor otherwise.
<br />(2) each duly appointed attomeydn•fact of the Company Is hereby authorized to execute any Written Commitment for and on behair of the Company, under the seal of the Company or
<br />otherwise, to the extenithatsuch action to audtorked by dtegrantof powers provided for In such persores written appointment as such auorneymdact.
<br />(3) Each of the Chairman, the [resident and the Vice Presidents of the Company 15herebyauthorized,fnrand (in behalfoftheCompany, toappoint inwilting any person the attomey-
<br />trrfact or the Company with full power and auti"Iytoexecute, for and on behatrofthe Company. under the -seal oftheCmmpanyorotitetxise,such. Written Comrrihmumtsofthe
<br />Cumpanyas may be specified in such written appolnunenl. which spedilcition may be by general type or dam or written Commitments or by specification of one ormare particular
<br />Written Commitments.
<br />(4) Each or the Chairman, the PMMdent and the Vloe PreAdents of the GDmpanyls hereby authorized. for and on behAifofthe Company. to delepte In wrift to any other oillow ofthe
<br />Company the authority to exearte, for and on behalf of the Company, under the Company's seal or odherwite, attar Written Gontmnments ofthe Company as are specified in such
<br />written delegatfon,which opeealcatton may be by general typeor dassof Written Cotntnitmenrs or byopeciftsadon ofoneormore particular Written Comm1miertm
<br />(s) The signature of anyoMeer or other person exestuing any Written Commitmentor apiwlntment or deegelon pursuant to this Resolution. and the seal of the Company, may be alfucedby
<br />facshnlleonsuch Written Commitment or writtenappohtttnentor delegation
<br />FURTHERRFSOLVEO, that the foregoingg Resoluutm shatt not bedeemediobeanexclusivestatementofthepowersandauthorityofotiltm.employe¢,sandotherpersons.toaaforandonbeha[for
<br />the Company. andsudr Resolutionshall notlimit or otherw sealCect the exercise ofanysudt power or alldroity otherwise valldlygranted arvesteV
<br />1, Dawn M. Chlorin, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Companies") do hereby
<br />certify that
<br />(iJ the fonoing Resolutions adopted by the Board of Directors of the Companies are true, correct and In full force and effect,
<br />(it) the Companies are duly licensed and authorized to transact surety business in all so of the United States of America and the District of Columbia and are
<br />authorized by the US. Treasury Department; further, Federal and Vigilant are licensed In the U.S. Virgin Islands, and Federal is licensed in Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward island; and
<br />(Ili) the foregoing Power of Attorney is true, correct and In full farce and effect
<br />Given under my hand and seals of said Companies at Whitehouse Station, w, this DL=ce )ex 12120I.;7 .:
<br />j0 4)
<br />-° Dawn M. Chloros, Assistant Secretary
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