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CHU EBB'
<br />Power of Attomey
<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. Boice, Terry R. Hurst, Brian T. Morton, David M. 011ger,
<br />Robert M. Rutigliano, Christina Marie Schmitter, Tina N. Senefeld and Eric M. Wahistrom of Indianapolis, Indiana -- - - - - - - ----------------- -
<br />each as their crue and lawful At torney�i n � Fact to execute under such designation In t hel r harneo, and to affix I beir corporate seals to and deliver for an d an i heir twball f 8.q surery
<br />thereon or otherwise, bonds and undertakings and other wtjfln&i obl[Xiitory In the nature thereof (other tIrmn ball bonds) Oven or executed In the course or htminess, and any
<br />Instruments amending or altering the same, and consents toibe modification oralterailoo orarty instrument referredto insaid bondsorobligations.
<br />In Wltsre$4 Whereof, said FEDERAL INSURANCt COMPANY, VIGRANTINSURANCE� COMPANY, and PACIFJC� INDEMNITY COMPANY have can), executedand attested thme
<br />prewrvs and affixed their cotporaieseals on this W dayol'January, 2017, 40,-N— 1
<br />Dawn M, Chloros, Assistant Secretary Catherine A. Off�61� �Wnt
<br />STATE OF NEWJERSEY
<br />County ofl-lunterdon
<br />Onthis 19" day of January, 2017 before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, tome known to be Assistant secretary or FEDFRAL INSURANCE
<br />COMPANY. VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M.
<br />Chlows. being by me duly hivorn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY. VIGILANT INSURANCE COMPANY, and PACIFIC
<br />INDEMNITY COMPANY and knows the corporate seaN thereof, that the seals affixed to the foregoing Power or Attorney are such corporate seals and were thereto affixed by
<br />authority ofsald Companies; and that she signed said Power ofAttortley as Assistant Secretary ofsald Companies by like authority; and that she Is acquainted with Catherine A.
<br />Donahue. and knows him to be Vice President or said Companim and that the signature of Catherine A. Donahue. subscribed to said Power of Attorney Is In the genuine
<br />handwriting ofGatherin and was thereto subscribed by authority ofsaidCompanies and in deponent'$ presence
<br />Notarial Sea] KATHERINE J, ADELAAR
<br />tiTA11v NOTARY PUBLIC OF NEW JERSEY
<br />op- 0 .00 ! �
<br />U it NO. 231 e$85
<br />S COMITILSSIOn Expims Jul
<br />CLIVIII&IMP,
<br />Resolutions adopted hy r Di r6clom of FEDERAL I NSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEM NITY COMPANY on August 30,2016:
<br />'RESOLVED, that the following authorizations relate W the execution, for and on behalf of the Company. ofborids, undertaltings. recognizatim contractsi and other written oommitments; of the company
<br />entered Into In the ordinary oout-se of business (each a -Written Commitment"):
<br />(1) Each of the Chairman, the President and the vice Presidents of the Company is hereby authorized to execute any Written Commitment for and on behall'of the Company, under the
<br />seat or the Company or otherwise
<br />(2) Each duly appointed attomey-In-fact of the Company is hereby authorized to exectu e any written Cotriml tm en t for and on behai r or th e Company. under the sea[ of th e Company or
<br />othervAm to the ex ten L that such action I% authorized by the grant of powers provi tied for in such person's written appointmemms such attorney -in -fact.
<br />(3) Each of the Chairman, the President and the VI cc Presidents or the Compa ny Is hereby authorized, for and on beb air of the Company. to a ppoInt In writing any person the attorney-
<br />in-f2et or th a Company with full power and autfxfty to execute. ror and on behalf o f th e Company. under the sea] of the Company or otherwise,such Written Cbmintiments of the
<br />Com pany as may be specifled in such written appoIntmen I, wh Ich specifeat lon may be by general type or class a r wn tien Commitments or by sped ficall on or One or more particular
<br />Written Commitments,
<br />(4) Each of the Chairman. the President and the Vice Presidents of the Company is hereby authorized. for and an belulforthe Company, to delegate In writing to any other offleer Grthe
<br />Company the authority to execuM for and on behair of the Company, under the Companys sa or otherwist such Written Commitments ofthe Company as are specified In such
<br />written delegation, which specification may be by general type or class of Written OummitnnenLs or by specification ofone or more particular Written Commitments.
<br />(5) The signature ofany officer or other person executing any Written Commitment or aVpointment or delegstion pursuant to this Resolution, and thesmI of the Company, may be aflixed by
<br />faestmileon such Written Commitment of writtenappointment or deleption.
<br />KIRTHER RESOLVED, that the foregoing Resolution "I not be deemed to be an exclusive statement of the powers and authority ornfrivers, employees and other perws to act for and on behalfor
<br />the Company, andsuch Resolution shalt not limit or otherwise affect theemencise ofanysuch power or authority otherwise validlygranted or vested,"
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Compatiles') do hereby
<br />certify that
<br />(i) the foregoing Resolutions adopted by the Board 01'Directors ofthe Companies are true, correct and in full force and effect,
<br />(11) the Ciompariles are duly licensed and authorized to transact surety business in all So of the United states or 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 ofthe Provinces orCanada except Prince Edward Island. and
<br />0h) the foregoing Power orAttorney Is true. correct and In full force and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station, NJ, this 11th day of December, 2018.
<br />Dawn M. Chloros, Assistant Secretary
<br />INTIM FVINTYOUVASH-170 Norritry USOF A CLAIM, VERIFY TIlr.AJmiFNTir5ToTT5Js 550 oit hrTiry US OF ANY OTHER MA-TTPR. hXASLtcvvrAcr us AT!
<br />Form 15-10-0225B-U GEN CONSENT (rev. 12-16)
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