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CHUSB'
<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. Bolce, Terry R. Hurst, Brian T, Morton, David M. Oliger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana ---- —�—_
<br />each as their true and lawful Anorney-in-Fact to execute under such deslgnatlon 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 mature thereof (other than ball bonds) given or executed In the course of htOness, and any
<br />Instruments amending or altering the same, and consents to the rnodiRcation or alteration ofany tnsirument referred to in said bonds orobltgations,
<br />in Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC iNDI:MNITY COMPANY have each executed and attested these
<br />Presents and affixed their corporatesealson this 1911 day of)anuary, 2017.
<br />Dawn M. Chloros, Assistant Secretary Catherine A. Do- hf"la W, Vice President
<br />STATE OF NEW JERSEY
<br />County of Hunterdan
<br />On this 1911 day of January, 2017 before me, a Notary Public of New jersey, personally came Dawn M, Ch€oros, to rite known Lobe Assistant Secretary of FEDBRAi, 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 />Chloral, being by rrta duly sworn, did depose and say that she is Assistant Secretary of PFDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the corporate seaU thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by
<br />authority of sald Companies. and (bat she signed said Power of Attnrney as Assistant Secretary orsald Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue, and knows him to be Vice President of said Companies; and that the signature of Catherine A. Donahue, subscribed to said Power of Attorney Is in the genuine
<br />handwrliingofCatherin a and was thereto subscribed by authority ofsa€dCompanies and Indeponent'spresence.
<br />Notarial Seal tryQ`N KATHERINE,i, ACELAAR
<br />OAR i' NOTARY PUBLIC OF NEWjERSEy Notary Public
<br />PUB qg pq� �<P�U le, Commission ExpCEItTI IN18
<br />Resolutions adopted by Directors of FEDERAL MURANCF.COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />-RESOLVED, that the followfogauthoriratiorts relate to the execution, forand anbehatf of the Company, orbonds, undertakings. recognlzances. contracts and other wrfuen commitments ofthe Company
<br />entered into in the ordinary Course otbusiness (each a'Writlen Commitment-):
<br />(1) Each of the Chairman, the President and the vice Presidents of the C.ompanyishereby authorized to" Crate anyWrIttenLlommttment for and on behatfor the Company, under the
<br />sealoftha CDmpanyoroiherwIse,
<br />(2) Each duly appointed auarreydndaa of the Company Is hereby authorized to execute any written Commitment for and on behairorthe Company, trader the seat ofthe Company or
<br />otherwise to the extent that such action le authorized by thegrant of powers provided for In such persons written appointment as such attorney-In-facl.
<br />(a) Each of the Chatmnan, the President and the Vice Presidents of the Company Is hereby authorized, far and an behairofthe Company. toappotntinwriting any person the anotney-
<br />in-fact or the Company with full power and authotityto execute, for and on behalf of the Company, under the seal ofthe. Ctnapany or otherwise, such Written Cotntnhmentsafthe
<br />Company as may bespecified in such written appointment. wbich specification maybe bygenerat type or dass or Written Commitments or by specifleatfon or cote or merepardadat
<br />Written Commitments.
<br />(4) Each or the Chairman. the President and the Vice Presidents of the company is hereby authorized. forandonbehalrofthe Company,codelegoteinwriting toanyatherofRcerafthe
<br />Company the authority to execute. Tor and on behalf or the Company, under the Companys seal or otherwise, such Written Cnnnnitnnenu ofthe Company as ate specified in such
<br />written delegation. which specification may be by general type or dassof Written Commitments or hyspWfiemllonofuneormureparticular Written Nmmltments.
<br />(5) The &Wsittneof any officer orodher person txecufingany Written Cnmtrdtatent or appointment ordeteption puranam to this Resolution, and the seal of theCampany, may be Affixed by
<br />faeslmneon such Written Cotnmiunem or mitten appointment or delegation.
<br />in)R'f HER RE504VED, that the foregoing Resolution shall not be deemed to bean exdusfve statement of the powers and authority of cilium. employees and other perso netoaci for and on behalf of
<br />the Company, andsuch Resolution shaft not limit or olherMdae affect the exereim of any such power or authority otherwise validlygranted or vested"
<br />],Dawn M. Chloros, Assistant Secretary of FEDERAL, INSURANCES 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 ofthe Companies are true, correct and in full force and eifexx,
<br />(11) the Companies are duly licensed and authortzed to transact surety business In all So of the United States of America and the District of Columba and are
<br />authorized by the US.Treasury Department-, further, Federal and Vigilant are licensed in the US. Virgin Islands, and Federal is licensed In Guam, Puerto Rico,
<br />and each ofthe Provinces of Canada except Prince Edward island; and
<br />(111) the foregoing Power of Attorney Is true, correct and in rut] force and effect.
<br />Given under my hand and seals of sald Companies at Whitehouse Station, NJ. this 10th clay Of July 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />IN THE EVENT YOt: VASH TO NOnrY US OF A CLAIM. VERIFY 711E AUTHEINTICM OF T141S 00141) Mt NOTIrY VS OF ANY OT;1FR MATTEIL PixAS900 t (ACT1)S AM
<br />Telephone(908)903.3493 . Fax(RN)903.3696 rma:suretyachubb.anm
<br />FormtBAG-02266.1f GENC0149ENT(rev.112.16)
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