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KIChubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant insurance Company 15 Mountain View Road
<br />a.,..._w Surety ArrORNEY Pacific Indemnity Company Warren, NJ 07069
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY, a Wisconsin corporation, do each hereby constitute and
<br />appoint B. Aleman, Tracy Aston, KD Conrad, Lisa Crail, Simone Gerhard, Daravy Mady, Kristine
<br />Mendez, Edward C. Spector and Misty Wright of Los Angeles, California ------------- - - - - --
<br />each as their true and lawful Attorney- in- Fact to execute under such designation in their names and to aRtc their corporate seats 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 hands) given or executed in the worse or business, and any
<br />instruments amending or littering 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 execuledadd attested
<br />these presents and affixed their corporate seals on this 3rd dayof December, 2013
<br />C
<br />Dawn M. Chums, Assistant Secretary d D, Norris, Jr., VIM Pros'
<br />STATE OF NEW JERSEY
<br />5s.
<br />County of Somerset
<br />On this 3rd day of December, 2013 before me, a Notary Puhltc of New Jersey, personally came Dawn M. Chums, 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 Agor dy, and the said Dawn M. ChWros, being by me duly swam, did depose and say trial she is Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seats thereof, that the seats affixed to the
<br />foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of the Sy- Laws of said Companies; and that he signed said Power of Attorney as
<br />Assistant Secretary of said Companies by like authority; and that she is acquainted with David a. Norris, Jr., and knows him to be Vice President of said Certificates, and that
<br />the signature of David B. Norris, Jr., subscribed to said Power of Attorney is in the genuine handwriting or David B. Norris, Jr., and was thereto sobscribed by authority of said
<br />By- Laws and in deponent's presence.
<br />Notarial Seal KATHERINE i- ADELAAR fr'
<br />("- NOTAW PUBLIC OF NEW, 1FMFT
<br />0Fp Nr.2316883
<br />�1.
<br />OTAAYr`i'' C .csmtniroeionCxpiraslulytb.2BDiA
<br />pU BIIG ace Notary Public
<br />_—_
<br />JEFS� CERTIFICATION
<br />Extract from the By- Laws RAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'Ail 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 Chaimran or the
<br />President or a Vice President or an Assistant Vice Presidenl, jointly with the Secretary or an Assistant Sdowtar, r, under their respective assignations. The
<br />signature of such officers may be engraved, printed or lithrgraphed. The signature of each at the following officem: Chairman, President, any Vice President, any
<br />Assistant Vice President, any Secretary, any Assistant Secretary and 1118 sand of the Company may be affixed by facsimile to any power of attorney or la any
<br />wdifiMts totaling Iterate appointing Assistant Ssdsibirk a OfAttorneys- te- Fact for purposes only of executing and adesting bonds and undertakings and other
<br />writings obligatory in the nature thereof, and any such power of anomey or Modiste treating such facsimile signature or facsimile seal Short be valid and binding
<br />upon the Company and any such power so executed and Married by such facsimile signature and mosimfe seal shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it is attached.'
<br />I, Dawn M. Caroms, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY
<br />(the'Compantes') do hereby Mmry that
<br />() the foregoing extract of the By- Laws of the Companies is toe and correct,
<br />(11) the Companias are duly licensed and authorized to transact so" business In all 50 of the United States of America and the District of Columbia and are
<br />surnamed by the U.S. Tfgasury GeparunW, former, Federal and Vigilant are licensed in Puerto Rico and the U.S. VUgin Islands, and Federal is licensed in
<br />American Samoa, Guam, and each Of the Provinces of Canada except Prince Edward Island; and
<br />(ilp the foregoing Power of Attorney is true, coned and in full have and effect.
<br />Given under my hand and seals of said Companies at Warren,. N.f this
<br />yyJ`_ `.6'�x �IPNr A`{,9ttYM -Cec
<br />rMdllRtth y' 1fN ya0.F
<br />day of MAR 0 4 2014
<br />Q U � M, r, a / vV6
<br />Dawn M. Chki Assistant Secrotary
<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) 903- 3656
<br />e -mail: surer @chubb,ean
<br />Form 15- 10- 0225 &U (Ed. 5 -03) CONSENT EXHIBITA
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