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Chubb POWER Federal Insurance Company Attn: Surety Department
<br />OF Vigilant Insurance Company 15 Mountain View Road
<br />Surety ATTORNEY
<br />_?..?? Pacific Indemnity Company Warren, NJ 07059
<br />Know All by These Presents, Thai 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, Cali?ornia-------------------------------------------------
<br />each as their true and lawful Attomey- in- Fact to execute under such designation in their names and [o affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otherwise, bonds antl 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 oT 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 />the{se/presents a?nd?a?ffix?/e/d/?Nei?r cor//pJorate seals?on this 16th day of December, 2011 .
<br />/?iv?t-?zA Lam[. C?/L-i+ -A?i O i / `-- ( /
<br />Kenneth C. Wende ,Assistant Secretary ? .Norris, Jr., Vice President
<br />STATE OF NEW JERSEY
<br />County of Somerset ss.
<br />?n th15 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 Attomey, 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 Attomey are such wrporate seals and were thereto affixed by authority of the By- Laws of said Companies; and that he signed said Power pf Attomey as
<br />Assistant Secretary of said Companies by like authority; and that he is acquainted with David B. Nonis, 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 [he 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 KATHERINE J. ADELAAR
<br />,? , ?? NOTARY PUBLIC OF NEW JFkSF? L ? ?? (?
<br />? ?OZ1'? Nom, 2316695 -AyTG_
<br />P ?`?O CofnfniWon Expires July ib, 2Oi4
<br />?? Notary Public
<br />bE1Ff JET
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY_
<br />"All powers of attorney }or and on behalf of the Company may and shall be executed in the name antl on behalf of the Company, either by the Chairman or the
<br />President or a Vice President or an Assistant Vice President, ?oin[ly with the Seuetary 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 Presitlent, 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 />certificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fact for purposes only of executing and attesting bonds and undertakings antl other
<br />writings obligatory In the nature thereof, antl 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 />1, Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY
<br />(the "Companies') tlo hereby certiry that
<br />(i) the foregoing extract o(the By- Laws of the Companies is Vue 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 />authorizetl by the U. S. Treasury Departmertt: further, Fetleral 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 Attomey is true, correct and in full force and effect.
<br />Given under my nand and seals of said Companies at Warren, NJ this 29th tlay of May, 20'I 2.
<br />a _?- r;•
<br />_ ?
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<br />r 4YOIANI' Y ra M6W p0.,tr
<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: sure chubb.com
<br />Forrn 15-1 O- 02256- U (Ed. 5- 03) CONSENT
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