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Chubb POWER Federal Insurance Company
<br />OF Vigilant Insurance Company
<br />Surety ATTORNEY Pacific Indemnity Company
<br />GNUBB
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an I
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wiscor
<br />appoint Douglas A. Rapp and Timothy D. Rapp of Aliso Viejo, California -----
<br />Attn: Surety Department
<br />15 Mountain View Road
<br />Warren, NJ 07059
<br />Ina corporation, VIGILANT INSURANCE
<br />corporation, do each hereby constitute and
<br />each as their We 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
<br />these presents and affixed their corporate seals on this 16th day or December, 2011.
<br />Kenneth C. Wendel, Assistant Secretary f .Norris, Jr., Vice President
<br />STATE OF NEW JERSEY
<br />ss.
<br />County of Somerset
<br />On this 16th day of December, 2011 before me, a Notary Public of New Jersey, personally came Kenneth Cr Wendel, to me
<br />known to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which
<br />executed the foregoing Power of Attorney, and the said Kenneth C. Wendel, being by me duly sworn, did depose and say that he Is Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the
<br />foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of the By. Laws of said Companies; and that he signed said Power of Attomey as
<br />Assistant Secretary of said Companies by like authority; and that he is acquainted with David B. Norris, Jr., and knows him to be Vice President of said Companies; and that the
<br />signature of David B. Norris, Jr., subscribed to said Power of Attorney is in the genuine handwriting of David B. Norris, Jr., and was thereto subscribed by authority of said By -
<br />Laws and in deponent's presence.
<br />.NOWdaI Seal KATHERINE J. ADELAAR
<br />�d J. AOF NOTARY PUBLIC OF NEW JFRSF)f
<br />F �0(PRP No, 2916685
<br />PD��\Gk' Cornrniuion Expireli lb, 2014
<br />g Notary Public
<br />NE6'd JET
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />"All powers of attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company, either by the Chairman or the
<br />President or a Vice President or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary, under their respective designations. The
<br />signature of such officers may be engraved, printed or lithographed. The signature of each of the following officers: Chairman, President, any Vice President, any
<br />Assistant Vice President, any Secretary, any Assistant Secretary and the seal of the. Company may be affixed by famimlle to any power of attorney or to any
<br />certificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fact for purposes only of executing and attesting bonds and undertakings and other
<br />writings obligatory In the nature thereof, and any such power of attorney or certificate bearing such facslmlle signature or facsimile seal shall be valid and binding
<br />upon the Company and any such power so executed and'certihetl by such facsimile signature and facsimile seal shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it is attached."
<br />I, Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY
<br />(the "Companies") do hereby certify that
<br />(i) the foregoing extract of the By- Laws of the Companies is true and correct,
<br />(ii) 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. Treasury Department; further, Federal and Vigilant are licensed In Puerto Rico and the U.S. Virgin Islands, and Federal is licensed in
<br />American Samoa, Guam, and each of the Provinces of Canada except Prince Edward Island; and
<br />(Ili) 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 Warren, NJ this 22nd day of April, 2014.
<br />Kenneth C. We el, Assistant Secretary
<br />IN THE EVENT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER
<br />MATTER, PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (908) 903- 3493 Fax (908) 13656
<br />e-mail: surety@ohubb.com
<br />Form 15-10- 02256- U (Ed. 5- 03) CONSENT
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