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r 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 /> CHUBS
<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 Douglas A. Rapp and Timothy D. Rapp of Aliso Viejo, 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 ball 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
<br /> ttthheirrcorporate seals on this 16th day of December, 2011.
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<br /> On this 16th day of December, 2011 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 /> Laws and In deponent's presence.
<br /> Notarial seal �.Ass KATHERINE 1.ADELAAR
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<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 facsimile to any power of attorney or to any
<br /> cerlificate 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 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")do hereby certify that
<br /> (i) the foregoing extract of the By-Laws of the Companies is true and correct,
<br /> (li) 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 /> (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 Warren,NJ this 21st day of May,2015
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<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)903-3656
<br /> e-mail: surety@chubb.com
<br /> Form 15-10-02258-U (Ed.5-03) CONSENT
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