|
r6rvverc
<br />Chubb Federal insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />lu AMUIBL3 $Lu'®xy ATTORNEY pacific Indemnity Company Warren, NJ 07059
<br />`Know All by These Presents, That FI
<br />COMPANY, a New York corporation, and P
<br />appoint Douglas A. Rapp and Timothy
<br />an Indiana corporation, VIGILANT INSURANCE
<br />accnsin corporation, do each hereby constitute and
<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 />Instruments amending or altering the same, and consents to the modification or alteration of any Instrument referred to In said bonds or
<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 />obliBatione,
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY hove each executed and attested
<br />those presents and affixed their corporate seals an this 16th day of December, 7011.
<br />Kenneth C. Wends, Assistant Secretary . Norde, Jr., Vlce President
<br />STATE OF NEW JERSEY
<br />County of Somerset ss. (/
<br />On this 16th day of December, 2011 before me, a Notary Public of Now 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 sold Kenneth C, Wendel, being by we 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 Companlea, 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 Presldentof said Companies; and that the
<br />signature of David B. Norris, Jr., subscribed to said Power of Attorney Is In the genulne handwriting of David S. Norris, Jr., and was thereto subscribed by authority of said By.
<br />Laws and In deponent's presence.
<br />,Notarial Seal D ! KATHERINE J. ADELAAR
<br />NOTARY PUBLIC NEW JFRSF\
<br />N0.2316685 685
<br />v 4NG COmmllrsfon Expires July 14S, 2014
<br />�� ��Q,°w NOtety PubIIC
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL 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 Chairman orthe
<br />President or a Vice President or an Assistant Vice President, Jointly with the Secretary or an Assistant Secretary, under their respeGilve 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 />bens it relating thereto appointing Assistant Secretaries or Attorneys- In. Foot 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 beating such facsimile slgnalura or facsimile coal shall be valid and binding
<br />upon the Company and any such power so executed and'cenlfed 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 0. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY
<br />(the 'Companies') do hereby certily that
<br />(1) the foregoing extract of the BY, Laws of the Companies Is true and correct,
<br />(it) the Companies are duly licensed and authorized to transact surety business in ail 60 of the United States of America and the District of Columbia and are
<br />authorized by the U.S. Treasury Depadmeng 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 Powerof Attorney is true, correct and in full force and effect,
<br />Given under my hand and seals of said Companies at Warren. NJ this 30th day of March, 2016
<br />n' ox
<br />MptANn brµ gas sat-µ ['—ti�a T.4 /.d-tiJ
<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: surety2chubb,com
<br />Form 15-10-022613-U (Ed. 5-03) CONSENT
<br />
|