|
CHUBS'
<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. Qllger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahlstrom of Indianapolis, Indiana -- —---•••-- -- -----_
<br />each 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
<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 the saute• and consents to the modification or alteration 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 affxed their curporatesealson this 191" day ofjanuary, 2017,
<br />Dawn R, Chloros, Assistant Secretary Catherine A. Do ice President
<br />STATE OF NVW JERSEY
<br />County of Hunterdon
<br />On this 191" day of January, 20)7 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 iN➢EMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M.
<br />Chlom& 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 signed 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 be Vice Pra-ildent or said Companies; and that the signature of Catherine A. Donahue, subscribed to sold Power of Attorney Is in the genuine
<br />handwrttingofCatherin a and was thereto subscribed hyauthority ofsaidCompanies and indelmnent'spresence.
<br />tiN
<br />NotarlalSeall KATHERINEJ, ADEL AAI3
<br />N�rAHy NOTARY PUBLIC OF NEWERSEY
<br />.i
<br />NO.2310885 Notary Public
<br />COMMISslon ExpCE 1'[IF1CA7 fON
<br />Resolutions adopted by E Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />'RESOLVED, that the followingnuthortzatlani rd;aetn the execution, for and on behatfof the Onmpany.orbonds. undertakings. recogniaanass. contracts and other written commitmentsof the Company
<br />entered mto In the ordir Ary oourse of busttress (eadi a -Wrnen Commitmen0:
<br />(1) Each of the Chairman, the President and the Vice Presidents or the Company is hereby authorized to execute any Written0otntnitmeni forandonbebalfoftftt:0ampany.under the
<br />seal of the Company or otherwise.
<br />(2) rich duly appolmed attorney indact of the Company is hereby authorized to execute any Written Commitment rot and on behalf of the Company. under the seal of the Company or
<br />orhertyuse,iothe extentthatsuchaction isaudtwfzedbytheo ntofpowersprovidedforinsuchpersonswrittenappointmentassuchattorney-in-fart.
<br />(3) Each of the Chairman, the Presrdem and the Vice Presidents of the Company Ls hereby authorized, forand on behaifofthe Company. toappoint inwriting any person the attorney-
<br />mt-(act of the Company with Full power and authority to execute, rot and on behauoftbeCompany. under the sealerthe Cumpanyorothersvlse,such Written Comtnhmentsofthe
<br />Company as may be specified in such written appointment• which spedactlton maybeby general type or class of Written Comnftmenrs or by specification or one ormare particular
<br />written Commitments.
<br />(4) Fach of the Chairman, the President and the vice Presidents of the company is hereby authorized. for and on behall'ofthe Company. to delegate in wrIlIngto any other officer dEhe
<br />Company the authority to execute, for and on behalf of the Company. under the Companys sea] or otherwise, suer, WNtien Conmtfrtnots of the Company as ate specified In such
<br />written delegation. which specification may be by general typeor darsof Wrluen Commitments or hyspedfirationofoneormare p otcuiarWrtuenCommitmetrts.
<br />(5) The signature of anyolflceror other person cxmOng any written Com nitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe affixed by
<br />facshnlleon such Written Commitment or written appolntmentordeleagathm,
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be art exdusiveMatementofthepowasand authority ofoalerrs• employees and other persons toaciforandark behaltur
<br />the Company, andsuch Resotudon shall not Ihnit or otherwtse aired the exercise of any such power or atuborlty otherwise vtltdly 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 Directors of the Companies are true, correct and in full force and elfer t,
<br />(11) the Companies are duly licensed and authorized to transact surety business In all Sri of the United States of America and die District of Columbia 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 of the Provinces of Canada except Prince Edward Island; and
<br />(lip) the foregoing. Power ofAttorney Is true correct and In full force and effect.
<br />`
<br />Given undetyiand�alspsa�ci»ompanicatVhirelotueStat[on,�,this9th day of August, 2018.
<br />9-
<br />r Dawn M. Chloros, Assistant Secretary
<br />'` .. iNTHE E4£itTYOII)!IISI4TONOTIFY LISOFACLAIM. VERIFY THE AUrH&YTICITYOPTICS BOND ORNOTIFY USOFANY OTIIHRMA7?1yR.PLEASE CONI'ACfUSAT-.
<br />Tcle hona(9Oa)903-34sJ3 Pax{g0g)9{f3.3G5G cma11: st>rct @+c}tuhb.onm
<br />1f
<br />t
<br />Farm151t> 02259 U 400 P014SENT(ray.1246)
<br />
|