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1*SELECTIVEO
<br />Selective Insurance Company of America
<br />40 Wantage Avenue
<br />Branchville, New Jersey 07890 BondNo.B 1211520
<br />973-948-3000
<br />POWER OF ATTORNEY
<br />Public Bid
<br />SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40
<br />Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article V11, Section 1 of its By -Laws, which
<br />state in pertinent part:
<br />The Chairman of the Board, President, Chief Executive Officer, any Executive Vice President,
<br />any Senior Vice President or any Corporate Secretary may, from time to time, appoint attorneys
<br />in fact, and agents to act for and on behalf of the Corporation and they may give such appointee
<br />such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's
<br />name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and
<br />other writings obligatory in the nature of a bond, recognizance or conditional undertaking, and
<br />any of said Officers may, at any time, remove any such appointee and revoke the power and
<br />authority given him/her.
<br />does hereby appoint Gregory S. Miller
<br />, its true and lawful attorney(s)-in-fact, full authority to execute on SICA's behalf fidelity and surety bonds or undertakings
<br />and other documents of a similar character issued by SICA in the course of its business, and to bind SICA thereby as fully
<br />as if such instruments had been duly executed by SICA's regularly elected officers at its principal office, in amounts or
<br />penalties not exceeding the sum of: $50,000.00
<br />Signed this 4th day of February 2019
<br />SELECTIVE INSURANCE COMPANY OF ANI[II`" 1
<br />Brian C. Sarisky
<br />Its SVP, Strategic Business Units, Commer&:y I f
<br />STATE OF NEW JERSEY: .
<br />U:ss. Branchville
<br />COUNTY OF SUSSEX
<br />On this (la of Iar°arrrr°� 2019 b0bre MC, the urtder�sigrred officer, personally appeared II&ew�t��,C yr �l�isk}, who
<br />tId y 1^"e
<br />acknowledged IrrrnselfIo be the Sr. Vice President o'fSIL A, and that he, as srsc11 Sr. Vice Presklent, benwlto �p r
<br />cto. executed the for°egOing insttrumcnt for the purposes therein contained, by signing the name ofthe cttl tl6011 by ft I
<br />as Sr. Vice President and that the stone w<rw his free act and deed al" the free aet and dared crt SJCA.
<br />r lme Kimbie
<br />Notary Public of Now Jormy
<br />y CiVl mi won Expim 6WO 1 Notary Public
<br />The power of attorney is sighted and sealed by facsimile under an(] by the aul�hority of the followirng ftesolutr IJ'latlt'l lt,�,l by
<br />the Board of Directors of SICA at a meeting, duly called and held on the 61h of"I°ebruary 1987, to wit:
<br />"RESOLVED, the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a
<br />facsimile corporate seal, facsimile signatures of corporate officers and notarial acknowledgements thereof on powers of
<br />attorney for the execution of bonds, recognizances, contracts of indemnity and other writing obligatory in the nature of a
<br />bond, recognizance or conditional undertaking."
<br />CERTIFICAT[ON� O
<br />I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By -Laws and Rcst.,)) f �
<br />force and effect and this Power of Attorney issued pursuant to and in accordance with the By -Laws is val` - +
<br />SEAL
<br />Signed this 4th day of February 2019. i,a �4 92 �l
<br />�
<br />� .19�, 44
<br />I H. Lanza, SICA
<br />Important Notice: If the bond number embedded within the Notary Seal does not match the number in the upper 1391 (4-14)
<br />right-hand corner of this Power of Attorney, contact us at 973-948-3000.
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