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CHUBES'
<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. Wahlstrom of Indianapolis, Indiana
<br />each as their true and lawful Attorney -in -Fact to execute under such designation in their names and to aMx their corporate seal% 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 same, and consents to the modification or alteration ofany 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 affixed their corporate seals on this 191" day of January, 2017, ,` " t
<br />--
<br />Dawn ,t
<br />`IvVtce Presidew
<br />*104)
<br />STATE OF NEW JERSEY
<br />county ormunterdon Ss.
<br />On this 191" day of January, 2017 before rile, 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 seals thereof, that the sear 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 President of said Companies; and that the signature of Catherine A. Donahue, subscribed to said Power of Attorney is in the genuine
<br />handwriting of C"atheritq e and was thereto subscribed by authority of said Companies and In deponent's presence.
<br />Notarial Seal
<br />'►
<br />All KATHlERINE J. ADELAAR
<br />h 01'ARY PU B L IC OF NEWJERSEY
<br />ad. tlr1M No.2316686 Notary Public
<br />PUB 1.L ► COMITINslon Expires J(rI B
<br />CEN i II N A"f It
<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 authorizations relate to the execution, for and on behalf or the Company, of bonds, undertakings. retwgnlrances, contracts and other written commitments or the Company
<br />entered into in the ordinary course of business (each a'Wrinen 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 behalf of the company. under the
<br />seal of the Company or otherwise.
<br />(2) Eadr duly appolntcd attorney-tn•fact of diet mnpany its hereby authorized to execute any Written, Commitment for and on brhatf of the co m(rany, under the seal of the Company or
<br />otherwise to the extent that such action is authorized by thegrant ofpowrs provided for Inmch persons written appointmentas sucil auorncy-Ift fact.
<br />(3) Each of the Chairman, the President and the Vice Presidents of the rompanylshtwd)yau11xsized.foramdan bebalfofOwCompany,toamxylnt In wer'larm any person the attorney,
<br />In -fact of the Company with full power and auttxxity to execute, for and an behatf of the Company. undrX the stator the Carrrclrany fir rcrllrcr wt"ie, such Written Commitments ofthc,
<br />Companyas may be specified in such written appointment, which specification may be by general type or dass or written Commitments or by speclFleation of one or more particular
<br />written Commitments.
<br />(4) Each of the Chairman, the Resident and the Vice Residents of the Company is hereby authorized, for and an behaifof the Company, to delegate In writing to any other oMcer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Companyrs seal or otherwise such Written Commitments of the Company as are specified In such
<br />written delegation, which specification may be by general typeor dassof Written Commitments or byspecificatlonofoneorMore Particular Written Commitments,
<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, may be affixed by
<br />facslmlleon such Written Commitment or written appointment or delegation,
<br />FtIRTHERRESOLVED, that the foregoing Resolution shall not be deemed to be an exciuslvestatementofthepowersandauthorityofolfhcers,employeesandotherpersonstoactforandonbehalfof
<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 FEDERAI. INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the "Oompantes") 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 effect,
<br />(it) the Companies are duly licensed and authorized to transact surety business in all So 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 />(IR) the foregoing Power of Attorney Is true, correct and In full force and effect.
<br />Given under my hand and seals ofsaidCtlrnpargesatWhitehouse Station, NJ, this December 17, 2018.
<br />, Dawn M. Chlorrrs, Assistant Secretary
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<br />., A CLAIM, VERIFY 71{E AUIYiENTICTY OFTHIS 6O(\U OR NOTIFY US OF ANY OTHER MATTF,R, PLt«ASEt',yl3ti fAi".q"t.I»5' AT:
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<br />Far'm1 it.l 25 ,4,,GENCONSENT'(my 12.15)
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