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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 Wisconsin corporation, do each hereby constitute and appoint Tia A. Bo€ce, Terry R. Hurst, Brian T. Morton, David M. f)llger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana
<br />each as their true and lawful Atlnmeydn-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 amendfngor altering the same, and consents to the modification or alteration ofany instrument referred to in said hands 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 corporate seals on this 1911 day ofian uary, 2017.
<br />Dawn M. Chloros, Assistant Secretary '-' Catherine A. Do—T"hta tWVlce President
<br />STATE OF NEW JERSEY
<br />County of Ntmlerdon
<br />on this 1911 day of January, 2017 before roe, a Notary Public of Newlersey, personally tame Dawn M. Chloros, to me known to be Assistant Secretary of FLDRRAL INSURANCE
<br />COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the compantes which executed the foregaltiR 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 affixed by
<br />authority of said Companies; and that she stgtled said Power of Attorney as Assistant Secretary of said Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue, and knows him to he Vice President of said Companies; and that the signature of Catherine A. Donahm subscribed to said Power of Attorney Is in the genuine
<br />handwritingofCatherin a and was thereto subscribed byauthority ofsaldGompaniesand Indeponent'spresence-
<br />Notarial Seal h UTAR r'r KATHERINEE J, ADELAAR
<br />17 Y NOTARY PUBLIC OF NEW JERSEY Notary Public
<br />No- 2316885Y 16 pig
<br />PUBl~14 Commission Explre R77iPICAhiO€V
<br />Resolutions adopted by Dir6ctots of FEDERAL INSURANCF. COMPANY, VIGILANT INSURANCE comPANY, and PACIFIC INDEMNITY COMPANY on August 30, 201G:
<br />'RESOLVED. that the followlng audhodrauons relate to the execudDia, for and an behaif of dx 0ampany, orboiu1% undertakings, recoplzancm oontram% and other written eommltmems; of the Company
<br />entered into In the ordinary course of business (each a'Wrinen Commitment"):
<br />O) Each of the Chairman, the President and the Wee Presidents of the Companyls hereby authorized taexecuteanyWrhteo(bmmitment forandoobeha£fofthcCompany, under the
<br />seal of the company or olberwVe.
<br />(2) Eadh duly appointed auomey-In•raa of the Company is hereby authotized to exetatte any WHLien comml(ment for and on britair of the Company, under the seat of the Company or
<br />otherwis"_ to the extent that such action is authorized by the grant of powers provided for In such persons written appointment as such attorney -In -fact.
<br />(3) Farh of the (chairman, the Prexidenx and the Vice Presidents of the Companytvherebyauthorized,for and an ItehalfortheCompany. toappointin"ang any person ate attorney -
<br />In -fact of the ❑ompany with furl power and auNxhtity to exeatte, rot and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the
<br />Company as may be spetaRed in such written appointment, which MxcjAcalIon may be by general type or dam of Written Commitments at byspecifltmton of one or more particular
<br />Written Commitments.
<br />(4) Each of the Chairman, the President and the Vice FreAdents of the Company is hereby authoriw&ItarandonbehalfoftheCompany,todelegateinwritingtoanyotheroficerathe
<br />Company the authority toexecvte for and on behalf of the Company, under the Campanys sea) or otherwim, such Wriuctr Commitments ofthe Company aaare specified in such
<br />writtendelegasion,which SpedliCaLion may be by general typear darsd Written CanmluneMu or byspeeincationofoneotmorepartialarWrlttenCommltmente.
<br />(5) The regnaithre of atryalneer or other person extotangany Written Commitment or appointment or ddegatkon pursuant to this Resolution, and the sral orthe Company, maybe affixed by
<br />faedinne on such written Commilment or mitten appointment or delegation,
<br />FURTHER RESOLVED, that the foregoing Resolution stwli not be deemed to bean exdwivestatement ofthe porversandauthorityOrOM en,emplayeasandotherperaonstoan(orandoilbehalfof
<br />the Company. andsudh Resolution shad not Ihnn or otherwise affect the exerctu ofany such power or authority otherwise validly granted 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 Directnts of the Companies are true, correct and In Nil force and effect,
<br />(1l) 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 (he US. Virgin Islands. and Federal is licensed in Cuam, Puerto Rico,
<br />and eachofthe Provinces of Canada except Prince Edward Island: and
<br />(Ili) theforegofng Power of Attorney Is true, correct and in full force and effem
<br />Given under tnybajnd and seals of said Companies at Whitehouse Station, NJ. this 12th day of .June, 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />t11,THE$VNN)YOtIW15[t7ONOi1hYUSOEACIAIM. VERIFY THRAItrtiRNTIMY6FTHI5itOADORA07iFYU50FANY pTiiHRMAiT$R PILA5EC0ATACTUSAT
<br />TelMhone(900903-3493 Fax(9W)903.3GSG &mail: suretypthubbarm
<br />For mr t; t la 0,2 0-1I GEN-CUt ENT (rev. 12-16)
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