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CHUBB"
<br /> Power of Attorney
<br /> Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br /> Know MI 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 E.S. Albrecht, Jr., Patricia S. Arana, C.K. Nakamura, Maria Pena,
<br /> Noemi Quiroz,Jeffrey Strassner,Lisa L.Thornton, Tim M.Tomko and Natalie K.Trofimoff of Los Angeles,California;Tiffany Coronado of Las Vegas,
<br /> Nevada;Jessica Rosser of Dallas,Texas
<br /> each as their true and lawful Attorney-in-Fact to execute under such designation in their names and to affix their corporate seals 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 bail 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 of any 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 176 day of April,2018. kr' ;p A
<br /> t at—,.."
<br /> Iliwn M.Chkrrtxs.Assistant Secretary Stephen%I.Haney,Vice President
<br /> (*.."*. OP) ri3 SOH I 1141
<br /> STATE OF NEW JERSEY
<br /> County of Hunterdon s'
<br /> On this 17t day of April,2018 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 seals thereof,that the seals 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 Stephen M.
<br /> Haney,and knows him to be Vice President of said Companies;and that the signature of Stephen M.Haney,subscribed to said Power of Attorney is in the genuine handwriting of
<br /> Stephen M.Haney,and was thereto subscribed by authority of said Companies and in deponents presence.
<br /> Notarial Seai FATHEFSNEd AOEIAAR
<br /> r toy NOTARY Ptl81.IC OF MY JifRB@Y
<br /> No.MOON
<br /> Pinot carmnaion expos July 10,21n6 Notary thrMk
<br /> CERTIFICATION
<br /> Resolutions adopted by the Boards of 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 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 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 attorney-in-fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company,under the seal of the Company or
<br /> otherwise,to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such attorney-in-fact
<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 specified in such written appointment,which specification maybe by general type or class of Written Commitments or by specification of 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 on behalf of the Company,to delegate in writing to any other officer of the
<br /> Company the authority to execute,for and on behalf of the Company,under the Company's seal or otherwise,such Written Commitments of the Company as are specified in such
<br /> written delegation,which specification may be by general type or class of Written Commitments or by specification of one or more 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 /> facsimile on such Written Commitment or written appointment or delegation.
<br /> FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to bean exdusive 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 of any such power or authority otherwise validly granted or vested."
<br /> I,Dawn M.Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY(the"Companies")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 /> (fi) the Companies are duly licensed and authorized to transact surety business in all 50 of the United States of America and the District of Columbia and are
<br /> authorized by the U.S.Treace ay 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 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 April 24, 2020
<br /> (A) IV � N Qaust,.- • elk/JD/LA'
<br /> Rhv+n M.Chloros.resistant Fes-rrtari'
<br /> r iN THE EVENT YOU WiSH TO NOTIFY US OF A CLAIM,VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
<br /> Telephone(908)903-3493 Fax(908)903-3656 e-mail:surety@chubb.com
<br /> Form 15-10-0225B-U GEN CONSENT(rev.12-16)
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