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CHUaso
<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. 011ger,
<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 afTlx their corporate seals to and deliver for and on their behalr 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 same, and consents to the modification or alteration ofany Instrument referred to In said bonds orobligations,
<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 19" day, of)anuary, 2017.
<br />Dawn M. Chloros, Assistant Secretary "" Catherine A.13 a Vice President
<br />0
<br />STATE OF NEW JERSEY
<br />County ofHunterdon SS.
<br />On this 19'h day of January, 2017 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 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 seats thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto aRfixed by
<br />authority of said Companies; and that she signed said Power of Attorney as Assistant Secretary of Bald 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 to the genuine
<br />handwrtiingof rtherin e. and was thereto subscribed by authority ofsaid Companies and In deponent's presence.
<br />Notarial Seal fit KATHERIN J, AD LAAR
<br />1 ,( TAA NOTARY PUBLIC OF NEW JERSEYvloll
<br />No 16885 Notary Public
<br />P!IBL COmlnilsslon Expires J(alyr ,
<br />COVI'Il~I ["
<br />Resolutions adopted by f Directors of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016:
<br />"RESOLVED, that the following authorizatloru relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts and Other written commitments of the Company
<br />entered Into In the ordinary course of business (each a'Written Commitmen(");
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company Ls hereby authorized to execute any Written Commitment for and on behalf of the Company, under the
<br />seal of the Company or otherwise.
<br />(2) Each drily appointed attorney-infhm of the Company Is hereby authorized to execute any Wrhten Commitment for and on behalf of the C".omtpxrfy, under the seat of the Company or
<br />otherwtu, to the exten t that such action b authorized by the grant of powers provided for In such pers.on's written appointment as such attorney In -fats.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the Company is; hereby authorized, for and on behalf of the Company, to appoint In writing any person the attorney -
<br />in -fact Of the Company with full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise, such Written Commitments of the
<br />Company as may be sped0ed In such written appointment, which specification may be by general type or class of Written Commitments or by speciflrailon of one or more particular
<br />Written Commitments.
<br />(4) Each of the Chairman, the Prt_wident and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to delegate in writing to any other officer of the
<br />Company the authority to execute, for and an behalf of the Company, under the Companys seal or otherwise, such Written Commitments or the Company as are sped0ed In such
<br />written delegation. which specification may be by general typeor dassof Written Commitments or byapecifttatlonoroneormore particular Written Commltmerrm
<br />(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution, and the seal of the Company, maybe affixed by
<br />facsimile on such Written Commitment or written appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authority of officers, employees and other persons to act for and on behalf of
<br />the Company, and such Resolution shall not limit or otherwise affect the exercise 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 />(1) the foregoing Resolutions adopted by the Board of Dlrectors of the Companies are true, correct and In full force and effect,
<br />(Ip the Companies are duly licensed and authorized to transact surety business In all s0 of the United States of America and the District of Columbia and are
<br />authorized by the U,S. Treasury Department; further, Federal and Vigilant are licensed In the U,S. Virgin Islands, and Federal is licensed In Guam, Puerto Rico,
<br />and each of the Provinces of Canada except Prince Edward Island; and
<br />(III) the foregoing Power ofAttorney is true, correct and In full force and effect.
<br />Given under my hand and seals ofsald Companies at Whitehouse Station, NJ, this November 14, 2018
<br />Dawn M. Chloros, Assistant Secretary
<br />IN,'Tl1E EVMTYOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE A(M WNTIUTY OF THIS BOND OR NOTIFY US OF ANY OTHER MW11F.R. PIXASECON, fAf r US AT:
<br />Telr one(R��3493 Fax")003.3656c-ma0.sutct rhuhb,coom
<br />Form 16,to, 022p50. U Curt O"ENT (ray, 12.16)
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