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<br />Power of Attorney
<br />Westchester Fire Insurance Company I ACE American Insurance Company
<br />Know All by These Presents, that WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint Pablo RIGS, Jr.
<br />each as their true and lawful Attorney -in -Fact' to execute under such designation in their names and to afAx their corporate seals to and deliver for and on their behalf as surety
<br />thcrean or otherwise, bonds and undertakings and other' writings obligatory in the nature thereof ('other than bail bonds) given or executed in the course of buslness„ and any
<br />Instruments amending or altering the same, and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
<br />Surety Bond Number. Bid Bond
<br />Obligee: City of South Bend
<br />In Witness Whereof, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their
<br />corporate seals o�n�this dayy�orSeppteembper•,, 2`0118�
<br />c)Wi 'th—`y a -1-
<br />Dawn M. Chloros, Assistant Secretary
<br />Stephen M. Haney, Vice President
<br />ry"re�.. ���„ham ttyy�oe 1�',.,
<br />STATE OF NEW JERSEY
<br />County ofHunterdon SS.
<br />On this day of September, 2018, before me, a Notary Public of New Jersey, personally came Dawn M. Chloros, to me known to be Assistant Secretary of WESTCHESTER FIRE
<br />INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Chloros, being by me
<br />duly sworn, did depose and say that she is Assistant Secretary of WrSTCIIESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and koowsthecorporate
<br />seals thereof, that the seals affixed to the foregoing flower of Attorney are such corporate seats and were thereto affixedlty authority of said Companies; and that she signed said
<br />Power of Attorney as Assistant Secretary of said Companies by like authority; and that .she is acquainted with Stephen M. Haney, and knows him to be Vice President of said
<br />Companies; and that the signature of Stephen M. Haney, subscribed to said Power of Attorney Is In the genuine handwriting of,Stepllen M. Hanc,y, and was thereto' subscribed by
<br />authority of said Companies and In deponent's presence.
<br />Notarial Seal 1 ° KATHERINE J. ADELAAR "
<br />ItTAffY NOTARY PUBLIC OF NEW JERSEY '
<br />.,.,a No.2316685 ,✓"° W^^""�
<br />ptr8L4 Commission Expires July 16, 2018...�..... tdtwry Pttbtk
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of WESTCHESTER FIRE INSURANCE COMPANY on December 11, 2006; ACE AMERICAN INSURANCE COMPANY on March 20, 2009:
<br />'RESOLVED, that the following authorizations 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 buslness (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 behalf of the Company, under the
<br />seal of the Company or otherwise.
<br />(2) Each duly appointed a attorney-ln•fact of the. Company is hereby an th,od2ed to execute any Winter Corn mitment for and on behalfof the Company, under the seal of the Company or otherwise,
<br />to the extent thatsuch act too Is a uthorwA by the grant of powers pt'ovlded for lac such person'swritten appointment as such attorney-In•facC.
<br />(3) Each of the Cltalrman, the PromIdena and the We Presidents, of the Con�upnayls hereby authorimd,for and on behalfoft heCompany, toappuioaIII writing any perm the auarrMY-M,
<br />fact of the Conipaay with fall power and authority to execute, for and on behalf of tilt Compiny, under the seal of the Company or atherwlie, such i Wdsten Commilutoms of the
<br />Company as may be speri0od In such written appoinnnent, which spedlicatlon may br by geateral type or class of Written Commitments or by spncifiaatton of one or more pankutar
<br />Written Commitments. '
<br />(4) Emit of the Chahrmam the President and the Vivo Pmadenrs of the Company Is hereby amahorlord„ for and tin behalf of 1hoCompany, to delepato JAI writing to any tither officer ofthe
<br />Com,prnny the authority to execute, for and on What( of the Company, under the Company's seal or otherwime, such written Commitments of tte Company as are specified in such
<br />written delegation„ whichsppdficattian hta:ay be by general type or class of Written Corm rItlenl's or hyspeclfkaakntofone.ormore particulm,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 />facsimile on. such Written Commitment or written appointment or delegation.
<br />FURTHER RESOLVED, that the foregoing Resolution shalt not be deemed to be an exchntvc statement of the powers and authority of olliicers, employees and other persons to act for and on behalf of the
<br />Company, and such Resolution shall not I Imit or of hetwlse affect the exercise of any such power or authority otherwise validly granted or vested.'
<br />1, Dawn M. Chloros, Assistant Secretary of WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY (the 'Companies") do hereby certify that
<br />(I) the foregoing Resolutions adopted by the Board of Dlrectors of the Companies are true, correct and in full force and effect,
<br />(if) the foregoing Power of Attorney is true, correct and in full force': and effect.
<br />Given under my hand and seals of said Companies at Whitehouse Station, NJ, this March 26, 2019,
<br />res � �taaus*�
<br />G,xr s rr
<br />yr �,
<br />Dawn M. Chloros, Assistant Secretary
<br />IN 7119 EVENT YOU WISH TO VERIFY THE AUTHENTICITY OFTHIS WHO OR NOTIFY US OF ANY OTIUM MATFEk PLEASE, CONTACT US AT:
<br />TE!leprhone +10B #?03.3�1"r'J Fax MOM 903.36?al _.. e•anatNh wu1"40 achubb,com ._�,�.-..._......
<br />W FIC- AAIC (rev. 08-01-18)
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