|
Chubb DOWER Federal insurance COMPAny Attn: Surety Department
<br />SuretyOF A- , ORNEY Vigilant Insurance Com', +Y 15 Mountain View Road
<br />e Pacific Indemnity Company Warren, NJ 07059
<br />Know All by These Presents, That FEDERAL INSURANCE COMPANY, an Indiana c0rporati0n, VIGILANT INSURANCE
<br />COMPANY, a New York corporation, and PACIFIC INDEMNITY COMPANY a Wisconsin corporation, do each hereby constitute and
<br />appoint Pamela A. Beellinn Cynthia L. Choren, Brittany D. Clavin, Joann R. Frank, Sandra L. Ham, Heidi A. Nothelsen,
<br />Karen L. Roider and Debra C, Schneider of St. Louis, Missouri - — — ----------
<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 m their behe ccursL, of businhalf as surety
<br />thereon or otherwise, bonds and undertakings and other writings obligatory In the nature thereof (other than bail fronds
<br />Instruments amending or altering the same, and consents to the modificaticn or aiteratlon of any instrument referred to in said bonds or obligations.
<br />In Witness Whereof, said FEDERAL INSURANCE COMas
<br />ftANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEM•NITYgiven tCOMPANY hexecuted in tave each executed and attested
<br />any
<br />these presents and affixed their corporate seals on this 1 day of March, 2016.
<br />ested
<br />Daw M. Chlaras, Asslstant Secretary
<br />• oms, Jr„ Vice Presld
<br />�t►HT' i�</ Yom' �S .�
<br />STATE OF NEW JERSEY
<br />County of Somerset ss.
<br />On this I et day of March, 2016 before mega Notary Public of New Jersey. Personally came Dawn M. Ci to me known to be Asslstant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the companies which executed the roregeing Power of Attorney, and the
<br />safd Dawn M. Chloros, being by me duly swam, did depose and say that she Is Assistant Secretary of FEDERAL INSiJRANCE 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 said 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 i Norris, Jr., and knows him to be Vice President of said Companies; and that the signature of David B. Norns, Jr„ subscribed to said
<br />Power of Attorney is in the genuine handwriting or David B. Norris, Jr., and was thereto subscribed by authority of said By Laws and In deponent's presence.
<br />Notarial Seal
<br />OTAl�y KATHERINE J. ADELAAR
<br />�.
<br />r�� NOTARY PUBLIC Off' NEW r•• No, 231JERSEY r
<br />PUBi Cornmisstan Expires July 1e 2t]19
<br />��'JEflg� Notary Public
<br />CERTIFICATION
<br />Extract from the By- Laws of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMN{TY 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 agreoments, bands, contracts, deeds, mortgages, and other instruments, either for the Corporation's
<br />own account or in a fiduciary or other capacity, and the seal of the Corporation, if appropriate, shall be affixed thereto by any or such officers or the Secretary or 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 Cor
<br />account or in a confined
<br />t 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 officer may
<br />be general yr a fidudd to r other instances." poratlon's own:
<br />I, Dawn M, Chloros, Assistanl Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY (the 'Companies')
<br />do hereby certify that
<br />(1) the foregoing extract of the Sy- Laws of the Companies is true and correct,
<br />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 fn Guam, Puerto
<br />Rica, and each of the Provinces of Canada except Prince Edward Island; and
<br />flit) 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
<br />26th day of September, 2076,
<br />�1 r
<br />F Dawn h1. Chloros, Assistant Secretary
<br />IN THE EVENT YOU vvISH Td No-ni US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLEASE CONTACT US AT ADDRESS
<br />LISTED ABOVE OR BY Tele hone 905 903- 3493 Fax Wei qna SAA - --. . - .
<br />Fam115-10- 02256- U GEN CONSENT (rev. 07-15)
<br />
|