Change Order No 1-Project Completion - 2017 Curb and Sidewalk Division A Proj No 117-008 - Walsh & Kelly Inc

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CHU0Be Power of Attorney Federal insurance Company j Vigilant Insurance Company I Pacific Indemnity Company Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY, a New York corporation, and PACIFIC INDEMNfTYCOMPANY, a VAsconsincorporation, do each hereby constitute and appoint Terry R. Hurst 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 thoroon or otherwise, bonds and undertakings and other writings obligatory in the nature thereof (other than ball bonds) given or executed In the course of business, and any instruments amending or altering the same, and consents to the modification oralteration ofany Instrument referred to In said bonds or obligations. Surety Bond Number: MNT 8245-58-13 Obligee: City of South Bend, Indiana, Board of Public Works In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these presents and affixed their corporate seals on this 6%h day of January, 2017. Dawn M. Chloros, Assistant Secretary rra STATE OF NEW JERSEY County ofHunterdon 5S. ,&,��--,AA, 4-(_� Stephen M, Haney, Vice President On this 6u day of January, 2017 before me, a Notary Public of Now Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me duly sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attomey are such corporate seals and were thereto affixed by authority of said Companies; and that shesigned said Power ofAttorney as Assistant Secretary of said Companies by likeauthority, and thatshe Is acquainted with Stephen M, Haney, and knows him to be Vice Presidentof sold Companies; and that the signature of Stephen M. Haney, subscribed to said PowerofAttorney Is In the genuine handwriting of Stephen M. Haney, and was thereto subscribed by authority of said Companies and In deponents presence. Notarial seal KATHERINE J. ADELAAR TARy NOTARY PUBLIC OF NEW JERSEY No. 23INN PU61dC commission E#ima July 16, 2019 Nwvyrublk CERTIFICATION Resolutions adopted by tho Boards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 80, 2016: 'RESOLVED, that the following authorizations relate to the execution, for and on behalf ofthe Company,af honds,undertakings, recognlzances, contracts and other written mmmumentsof the Company entered Into In theordanory course ofbusiness(eacha'WrlttenCommitment'): (1) Each or the Chairman, the President and the Vice Presidents of the Compagytshereby authorized to execute any Written commitment for and on behalfof the Company, under the seal ofthe Company or otherwise. (2) Each duly appointed attorney,in-factofthe Company is hereby authorized to execute any Written CommItment(brand on behall'ofthe Company, under the seal oftheCompanyorotherwise, to the extent that such action is authorized by the grautof powers provided for in such person's wrlttenappointmentas such attorney -in -fact. (3) Each of the Chalrmar% the President and the Vice presidents of 1heCompanyishereby euthortzed far and an behalforthecompany, tooppointlnwriting any person the attorney -In - fact of the Company with full power and authority to executq for and on behalf of the Company, under the seal of the Company or otherwtse.such Written Commitments of the Company as may be specified In such written appointment which speciltcatlon may be bygeneral type or class of Wrluen Commitments or by specification of one or mom particular Written Commitments. (4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and onbehalfoftheCompany, todelegate lnwdttngtoany otheramcerofthe 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 specilled in such written delegation whichspedflcation may be by general Wear dassof Written commitments or byspecification ofoneormore parncularWrlttenCommltmentL (5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, may bo affixed by facsimile on such Written Commitment or written appointment or delegation, FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement oftho powers and authority ofafficem employees and other persons to act for and on behalf0fthe Company, and such Resolution shall notllmit orotherwiseaffen the exerdse of any such power orauthorlty otherwise valldlyganted or vested.' 1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Companies) do hereby certify that 0) the foregoing Resolutions adopted bythe Board of Directors of the Companies are trite, correct and in full force and effeck (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 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 Rico, and"each of the Provinces of Canada except Prince Edward Island; and (tit) theforegoingPowerofAttomeyIstrue,correctandInfullforceandeffect. Givenuii0irirybond an4sealsoftatdCompanies atwhltehouseStation, NJ, this January 17, 2018. f y4). � Fo m f 540.0n55• U G11N CQNS,ENT (rev.1216)