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Chubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />_....__ Surety ATTORNEY Pacific Indemnity Company Warren, NJ 07059
<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 Linda D. Coats, Matthew J. Coats, Douglas A. Rapp and Timothy D. Rapp of Laguna Hills, California -----------
<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
<br />these presents and affixed their corporate seals on this 16th day of November, 2009.
<br />Kenneth G. Wendel, Assistant Secretary Norris, Jr., Vice Pled ant
<br />STATE OF NEW JERSEY
<br />as.
<br />County of Somerset
<br />On this 16th day of November, 2009 before me, a Notary Public of New Jersey, personally came Kenneth C. 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 Attorney 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 />Lam and in deponents presence,
<br />Notarial Seat KATHERINE J. ADELAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />��N No 2316685
<br />raOTARY Cammiaaieo ExpvesJuly 16, 2014
<br />s.s-� Sr
<br />PUBLIC Notary Public
<br />a'JEPg� 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 n 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 5ecietary, any Assistant Secretary and the seal of the Company may be affixed by facsimile to any power of attorney or to any
<br />cerliflcate 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 beading such facsimile signature or facsimile seal shall be valid and binding
<br />upon the Company and any such power so executed and certified 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") de hereby certify that
<br />(1) the foregoing extract of the By- Laws of the Companies Is true and correct,
<br />(I) the Companies are duly licensed and authorized to transact surety business In all 50 of the United Slates 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 August 26, 2014
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<br />Kenneth C. Wendol, Assistant t 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) 903- 3656
<br />e-mail surely®chubb Qom
<br />FUrin 15-70-02250-U (Ed.5-03) CONSENT
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