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CHUBS"
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company J 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 />INDi3M,NITY COMPANY, a Wisconsin corporation, do each hereby constitute and appoint Tia A, Boice, Terry R. Hurst, Brian T, Morton, DaVid M. Uliger,
<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 -Fact to execute under such designation in their names and to ailix their corporate seals to and deliver for and on their behalfas 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 buslness, and any
<br />Instruments amendfngor alteringthe same, and consents to the modification or alteration of any tosirument 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 a(11xed their corporate seatson this 1911 day oflanuary, 2017. Z`N� 7
<br />Dawn M. Chloros, Assistant Secretary "' Catherine A.D00%iihWVmPresident
<br />STATE OF NEW JERSEY
<br />County of }Lunterdon
<br />On this 19's day of January, 2017 before me, a,Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to he 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,
<br />Chloros, being by me duly sworn, did depose and say that site 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 ofsaid Companies; and that she signed said Power of Attorney as Assistant secretary orgaid 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. Donahue. subscribed to said Power of Attorney Is in the genuine
<br />handwriting ofCatherin a and was tbereLostibscilhed by authority orsaid Companies and In deponent's presence.
<br />Notarial Seal Q`N E' KATHERINE J, ADEI AAR
<br />NUTARy NOTARY PUBLIC OF NEW JERSEY
<br />r i-so No. 231085 Notary Public
<br />�PUB LIG Commission ExpiresJull�CA'PiOly
<br />Resolutions adopted by ry E Dir&tars of FEDERAL INSURANGE COMPANY, VIGILANT INSURANCE COMPANY. and PACIFIC INDEMNITY COMPANY on August 30, 2a1G:
<br />'RESOLVED, that the following authorizations relate to the exetutlan, for and on behatrof II,C C(Impahy,pf banda undertakings. recognizance& contract, and other wrluen commitntenL4of the Company
<br />entered into In Ott ordinary coutxe of business (each a -Written Cotntnftfnenl"):
<br />(1) Each of the Chairman, the President and the Vice Prestdams of the Company Is hereby authorized toexecuteany Written pommhment rorandonbehalfoffliccampany,underthe
<br />seal of the Company or otherwise.
<br />(2) Farb duly appointed anorneytn-ract of the Company is hereby authorized to execute any Wrinen Commitment for and an behalf of the Company, under the seat of the Company or
<br />ntherwIFe. to the extent that such action is audhorbed by dhegrant orpowers provided for In such person's written appointment as such anorney-In-fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Campanyisherebyauthorized,for and on behalfoftbecnmpany,toappoint Inwrlting any person the attorney -
<br />Watt or the Company with full power and authatitytoexecute, for and on behalfoflheCompany. under the sal oftheCompnhyorotherwdse,such Written Commitments, ofthe
<br />Campanyas may bespedffed In such written appointment, which speclficahion maybe by general type or class of Written Commrtments or by speclfltauon of one or mare pamtwar
<br />Written Comm€tments.
<br />(4) Each of the Chairman the President and the Vita Presidents of the Company is herebyauihorbed.forandonbehalfoftheCompany,todelegatetowritingtoanyotheroftleetofthe
<br />Cainonythe authority to execute, for and on behalf of the Company, under the Company's seal or otherwl,e, Ruch Written Commitments ofthe Campahyas are specified In such
<br />written delegation, whichspedrkatton may be by general type or dassof Written Commitments or hyspedficgtionoroneormore particular Wr[ttencummitrnenr_c.
<br />(9) Theahgnature of any oftleer or other person exemitagany Written Commitment or appolnunent or delegation pursuant to this Resolution. and the seal of the C,ampany, may be affixed by
<br />facsltade on much written CAmtniimem or wtitteh appointment a delegation.
<br />FURTHER RUOLV€ 0, that the foregoing Resolution shall not be deemed to bean exciwivestatement of the powers and authority of arricers, employees and other persons town fur and on behalf of
<br />the Company, and such Resolution shall not Ihnit or otherwise affect the exercise ofany such power or authority otherwise validly granted or vested."
<br />I, 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 ofDirectors of the Companies are true; correct and to full force and efrexx,
<br />(1i) the Companies are duty 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, Treastuy Department; further, Federal and Vigilant are licensed In the US. 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 af Atrorney is true, correct and In fidt force and effect.
<br />Given under.my-hand and seats of said Comparties at Whitehouse Station, NJ, this
<br />skrrK
<br />IN THE EVffl1T,Y(A WISH TONCrnFYDSOFACLAIM.VERIF"ItBAUTHRWIC[TYOFTINS RONn
<br />Telc hone(9t1a}903-34sJ3 Fax 9UE)9O3.3G5G
<br />Form i s 1tH n21r>! . U, GSri CONSENT (raw. 12-16)
<br />Dawn M. Chloros, Assistant Secretary
<br />OF ANY OTHRR MATTRR, PLEASE
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