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CHUBS'
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br />I<now All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VICILANT INSURANCE COMPANY, a New York corporation, and PACIFIC
<br />INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Tia A. Boite, Terry R. HUrSt, Brian T. Morton, David M. Oliger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N, Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana ---- - ------ - ---_
<br />each as their true and lawrol Attorney -in -Fact to execute under such designation in (belt names and to aft 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 ball bonds) given or executed In the course of business, and any
<br />Instruments amending or altering (tie same, and cunsents to the (modification or alteratton of any instrument referred to In said bonds or obligations.
<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 corporatesealson this 19i1 day of)anuary, 2017. """)� t
<br />Dawn M. Chloros, Assistant Secretary Catherine A. D`gha &Ice President
<br />STATE OF NEW JERSEY
<br />CountyofHunlelydon
<br />On this Iq,h day of January, 2017 before toe, a Noiary Public of New Jersey, personally came Dawn M. Chloros, tome known (o he Assistant Secretary of PEDERAI, INSURANCE
<br />COMPANY, VIGILANT INSURANCE; COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power 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 COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the corporate seals thereof, that the seals- affixed to the foregoing Power of Attorney are such corporate seals and were thereto aflbced by
<br />authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary ofsaid Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue, and knows him to be Vice President of sold Companies; and that the signature of Catherine A. Donahue. subscribed to said Power of Attorney Is In the genuine
<br />handwriting ofCatherin ;�e and was thereto subscribed by authority ofsaid Companies and in deponpnt's presenm
<br />Notarial Seal OTa� KATtIERiNE J. t�DELAAR
<br />so- "0
<br />t, NOTARY PUBLIC OF NEW JERSEY Notary Public
<br />No. 2318885
<br />PUB IC CorAmlealon Expires Jul
<br />N CERTIFI hTlyy 2 p y
<br />Resolutions adopted by DirklorsofFEDERAL1.%URANCECOMPANY,ViGiLANTINSURANCECOMPANY,andPACIFICINDEMNITYCOMPANYonAugust30,2016:
<br />-NISOLVED. that the following authorlratloncrelateto the execution, for and nn behalf of the Compaoy, orbonds, undertakings. recogrtlzantrs. contract%and other written commitments of the company
<br />entered Into Inthe ordlnarycoutse of bueittess(eact a'Wtinett Comm€tment7
<br />(1) Sadm of the Chairman. the Resident and the Vice Presidents of the Company is hereby authorized 10 execute arty Written Oommhtnent for and onbehatrofthecompany, under the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed auoreyindact of the Gampany is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or
<br />otherwi", to the extent that such action t6 authorized by the grant of powers provided for In such persnn's written appointment as such attomey-In-fart.
<br />(3) Each of the Chairman, the Retidrnn and the Vice Presidents of the. Company(shereby authorized, tar and an behalf oftheCompany, toappoint Inwriting any person the amomey-
<br />tn-faet or the company with fill) power and auttuhrltytoexecute. for and on behalrofthe Company, under the=1oftheCompany orotherwlse,such Written Cotrun tmentsofthe
<br />Company may be specified in such written appointment, which specifiramlon may be by general type or dass or Written Commitments or by specift anion of one or more particular
<br />Written Commitments.
<br />(4) Each of the Chalmmatt, the Resident and the Vice Presidents of the Company Is herebyauthortzed,forandonbehalfoftheC.ompany,todefegaleinwritingtoanyotherofgtrrafthe
<br />Company the authority to execute, for and on behalf of the Company, trader the Company% seal or athmwtse, such Written Commitments orthe Company as are specified In such
<br />written delegadon, which speciiitation rosy be by genamt type or dassof Written C:mtmitmenm or by specification of oneor more particular Written ebmmltmenu.
<br />(9) The atgnatureof any officer orother person execoftany written Crantnitmentor appotntmeni or delegation pursuant to this Resolution. and the seal of the Cnmpany, may be affixed by
<br />facsimile on such Written Commitment or mitten appointment or delegation,
<br />P(1RTHERRESOLVED, that the foregoing Resolution sha(I not be deemed Lobe an exchmive statementafthe powers and authority ofoMcers, employms and otherperforis toact (or and on behair or
<br />the Company, andsurh Resolution shall not limit or orhenNsealfect the exereim ofany such power or aulhorityothetwise talldlyaramed or vested."
<br />1, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the'tbmpanies') do hereby
<br />certify, that
<br />the foregoing Resolutions adopted by the Board of Directors ofthe Companies are true, correct and to full force and effect,
<br />the Companies are duly licensed and authorized to transact surety business In all 50 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 lsiarids, and Federal is licensed in Guam, Puerto Rico,
<br />and each of the Provinces afCanada except Prince Edward lsland: and
<br />thglrir'eguing Power of Attorney is trot; correct and In full force and effect.
<br />A.
<br />.rmyhandand sealsofsaldCompanies atWhi(ehousestation, N,this 24th lay Of April, 2018.
<br />r"
<br />Dawn M. Chloros, Assistant Secretary
<br />USOF A CLAIM.
<br />OF ANY OTHER MATTRR, PLEASE 00;sTACT US ATs
<br />Foan 515. a2 M u (sits 6ON$ NT (rev. 12-16)
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