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CHUBB`
<br />Power of Attorney
<br />Federal Insurance Company I 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 Wisconsincorporation, do each hereby constitute and appoint David M. Oliger
<br />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 thereon or
<br />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 modification or alteration of any Instrument referred to in said bonds or obligations.
<br />Surety Bond Number. MNT 8245-58-57
<br />Obligee; City of South Bend, Board of Public Works
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested these
<br />presents and affixed their corporate seals on this 6th day of January, Z017.
<br />Dawn M. Chloros, Assistant Secretary
<br />STATH OF NEW IERSEY
<br />County ofHunterdon Ss.
<br />A-&,Al
<br />at-,,
<br />Stephen M. Haney, Vice President
<br />On this 6+s day of January, 2017 before me, a Notary Public of New jersey, personally came Dawn M, Chloros, to me known to be Assistant Secretary of FEDERAL INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros
<br />being by me duly sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY
<br />COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said
<br />Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority; and thatshe Is acquainted with Stephen M. Haney, and knows hfm
<br />to be Vice Presidento€said Companles; and that the signature of Stephen M, Haney, subscribed to said Power of Attorneyis in the genulnebandwriting of Stephen M. Haney, and was
<br />thereto subscribed by authority of sald Companies and in deponent's presence,
<br />Notarial Seal
<br />KATIIERINE J, ADELW
<br />NOTARY PUBLIC OFNEW JERKY
<br />a
<br />No.2316E
<br />.M>l05
<br />Commlctlon tKowey 16, 2019 yoiaryvahtir
<br />61
<br />c&RTilncATION
<br />Resolutions adopted by the Hoards of Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August30, 2016:
<br />'RESOLVED, that the following authorizations relate to the execution, for and on behalf ofthe Company, of bonds, uodertaldngs, recognlzauces, contracts and otherwrltten commitments 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 tshereby authorized to execute any Written Commitment for and on behelfoftbe Company, under the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed attornoy-in-factoftheCompanyis hereby authorized to execute anyWrItten Commitment for2nd an behal(ofthe Company, under the seal oftheCarripanyorotherwise,
<br />to the extentthat such action is authorized by the grant of powers provided for In such person's written appolntmentas such attorney-Inrfact.
<br />(3) Each of the Chairman, the President and the Vice Presidents ortheCompanylsherebyauthorized,forandon behalfoftheCompany, toappoint Inwriting any person the attomeyh i.
<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
<br />Company as May he spediled In such written appointment which specification maybe by general type or class of Written Commitments or by speetfication of one or mono pardrular
<br />Written Commitments
<br />(4) Each of the Chairman, the President and the Vice Presidents of ibe Company Is hereby authorized, for and an bebalfof 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 Companys seal or otherwise, such Written Commitments of the Company as are speciRed in such
<br />written delegation, which specification maybe by general type or class of Written Commitments or byspecification ofoneormore particutarWrittenCommitment&
<br />(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 beafrwed by
<br />facslmlle on such Written Commitmentor written appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to beanexcluslvestatementofthapowersandauthorityofofllcememployeesandotherpersonstoactferandonbehalfofthe
<br />Company, and such Resolution shall nothmit or otherwise affect the exercise orally such power orauthority otherwise vaiidlygranted or vested,,
<br />1, Dawn M, Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Companies') do hereby
<br />certify that
<br />(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true, correct and In full force and effect'
<br />pq the Companies are duly licensed and authorized to transact surety business In all 50 of the United States of Amerlca 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 Rcensed in Guam, Puerto Rico,
<br />and each cif the Provinces of Canada except Prince Edward Island, and
<br />(ill)`.)hafo>•cgolngPewerofAttorneyIstrue,correctandInfullforceandeffect,
<br />Giveniind myliandapdSealsofsatdCompanies atWhitehouseStation, N1,tilts December 1, 2017.
<br />r
<br />✓ C i ee„�an ti- '��wvoa`� Dawn M. Chloro
<br />IN THE SVEJ7 t YOUIRISHTO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF HIS 90ND OR NOTIFY US OFANY OTHER MA77M PLEASE CONTAC
<br />Telephone ODD) 903. 3493 Fax emall:surety@chubbcom
<br />Falco 14 0220B. U GEN CONSENT (rev.12.10)
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