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IcChubb 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
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<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 Thomas Bean, George 0. Brewster Desiree Cardlin Colette R, Chisholm, Susan Lupski Gerard S. Macholz
<br />Camille Maitland Robert T Pearson, Nelly Renchiwich, Ca Sagistano, Vincent Walsh and folia Woo -Warren of
<br />Uniondale, New Vork --- ------ -- ---------------------------
<br />each as their true and lawful Attorney. in- Fad 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 COMP614Y, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />these presents and affixed their corporate was on this 20 dayof July, 2015.
<br />Q auV e_
<br />Dawn M. Chloros, Assistant Secretary
<br />as.
<br />County of Somerset
<br />On this 200' day of July, 2015 before me, a Notary Public of New Jersey, personally came Daum M. Chloros, to me known to be Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the foregoing Power of Attorney, and the
<br />said Dawn M, Chloros, being by me duly sworn, did depose and say that she Is Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE
<br />COMPANY, and PACIFIC INDEMNITY COMPANY and knows the corporate seals thereof, that the seals affixed to the foregoing Power of Attorney are such corporate seals
<br />and were thereto affixed by authority of the By- laws of sold Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authority;
<br />and that she is acquainted with David B. NODS, Jr„ and knows him to be Vice President of said Companies; and that the signature of David B. Noris, Jr., subscribed to said
<br />Power of Attorney is in the genuine handwriting of David B. Noris, Jr„ and was thereto subscribed by authority of said By. Laws and In deponents presence.
<br />NOIaNSI Seal
<br />KATHERINE J. ADELAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />NOTJVj No. 2818888
<br />Me►.e...
<br />Commission Expires Jury 19, 2018
<br />y rYBI Notary Public
<br />`JERS CERTIFICATION
<br />Extractfrom the By. Lem of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
<br />'Except as otherwise provided in these By -Laws or by law or as otherwise directed by the Board of Directors, the President or any Vice President shall be authorized to
<br />execute and deliver, in the name and on behalf of the Corporation, all agreements, bonds, contracts, deeds, mortgages, and other instruments, either for the Corporation's
<br />awn account or in a fiduciary or olhercapactty, and the seal of the Corporation, if appropriate, shall be affixed thereto by any of such officers or the Secretaryor an Assistant
<br />Secretary, The Board of Directors, the President or any Vice President designated by the Board of Directors may authorize any other officer, employee or agent to execute
<br />and deliver, in the name and on behalf of the Corporation, agreements, bonds, contracts, deeds, mortgages, and other instruments, either for the Corporation's own
<br />account or in a fiduciary or other capacity, and, if appropriate, to affix the seal of the Corporation thereto. The grant of such authority by the Board or any such othcer may
<br />be general or Confined to specific instances,"
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Companies")
<br />do hereby cartify 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 the U.S. Virgin Islands, and Federal Is licensed in Guam, Puerto
<br />Rim, and each of the Provinces of Canada except Prince Edward Island; and
<br />(iii) the foregoing Pourer 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 2nd day of December, 2016
<br />\tLR4
<br />Dawn M. Chloros, Assistant Secretary
<br />IN THE EVENTYOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT ADDRESS
<br />Form 1540. 02258 U GEN CONSENT(rev. 07-15)
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