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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 Mark W. Edwards, !I, Alisa B. Ferris, Robert R. Freel, Ronald B. Giadrosich, W. Milton Smith, Jeffrey M. Wilson,
<br />Evondia H. Woessner of Birmingham, Alabama; Robert Read Davis of Atlanta, Georgia; Richard E. Daniels of Pensacola,
<br />Florida and Robert M. Verdin of Metairie, Louisiana --------------------------------------------------
<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 COMPARY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />these presents and affixed their Corporate seals on this 2 day of July, 2014.
<br />M^'
<br />ards, Assistant Secretary D orris, Jr., Vice Presiden
<br />STATE OF NEW JERSEY
<br />ss.
<br />County of Somerset
<br />On this 2$t�' day of July, 2014 before me, a Notary Public of New Jersey, personally came David J. Edwards, 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 David J. Edwards, being by me duly swom, 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 seats
<br />and were thereto affixed by authority of the By- Laws of said Companies; and that she signed said Power of Attorney as Assistant Secretary of said Companies by like authorlty;
<br />and that she is acqualnted with David R. Norris, Jr-, and knows him to be Vice President of Bald Companies; and that the signature of David B. Moms, Jr., subscribed to said
<br />Power of Attomey is in the genuine handwriting of David B. Norris, Jr., and was thereto subscribed by authority of sald By- Laws and in deponent's presence.
<br />Notarial Seal
<br />N A � KATHERINE J. ADEL,AAR
<br />�rjTAR Y NOTARY PUBLIC OF NEW JEFA V'
<br />No.
<br />PUBO'-PUBO'-�>` COMMIas n Eypites July 16, AMD Notary Public
<br />y JERK 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 />mi-tificate relating thereto appointing Assistant Secretaries or Attorneys- in- Fats for purposes only of executing and attesting bonds and undertakings and other
<br />wrilings obligatory in the nature thereof, and any such power of attorney or certificate gearing such facsimile signature or facsimile seat shall be valid and binding
<br />upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shalt be valid and Binding upon the Company
<br />with respect to any bond or undertaking to which it is abached.'
<br />I, David J. Edwards, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the'Companies')
<br />do hereby certify that
<br />(i) the foregoing extract ofthe By- Laws of the Companies is true and correct,
<br />(li} the Companies are duly licensed and authorized to transact surety business Ir 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 American
<br />Samoa, Guam, Puerto Rico, and each of the Provinces of Canada except Prince Edward lsland; and
<br />(iii) the foregoing Power of Attomey is true, correct and in full force and effect
<br />Given under my hand and seals of said Companies at Warren, NJ this May 8, 2016
<br />David J. Edwards, Assistant Secretary
<br />IN THE EVENT YOU WS -SH TO NOTIFY uS OF A CLAIM, VERIFY THE AUTHIrmTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT U5 AT AODRES�
<br />LISTED ABOVE OR BY Tele hone (908) 903- 3483 Fax (90131903.29SA —11- ,...„„ III
<br />Forrn 15-lo-A225B- U GEN CONSENT (rev. 02-14)
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