|
I
<br />CHUBB 3
<br />Power of Attorney
<br />Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
<br />Westchester Fire Insurance Company I ACE American Insurance Company
<br />Know All by These Presents, that FEDERAL INSURANCE COMPANY, an Indiana corporation, VIGILANT INSURANCE COMPANY , a New York corporation, PACIFIC INDEMNITY
<br />COMPANY, a Wiscon sin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvania,
<br />do each hereby constitute and a ppoint Martha Barreras of Irvine, California; B Aleman, Erin Brown, Lisa Crail, D Garcia , Simone Gerhard, Michelle Haase,
<br />Thomas G. McCall, Janina Monroe, Emily Newell, Timothy Noonan, Jennifer Ochs, Paul Rodriguez, Lisa Marie Saumur, Aidan Smock,
<br />Edward C. Spector, Ethan Spector, Marina Tapia, Charles R. Teter Ill, Adriana Valenzuela and KD Wapato of Los Angeles, California-----------------------
<br />each as their t rue and lawful Attorney-in-Fact to execute under such designation i n their names and to affix their corporate seals to and deliver for an d on t h e ir behalf as surety thereon
<br />or otherwise, bonds and undertakings and oth e r writings obligato ry in the n atu re thereof (other tha n bail b o nds) gi ven o r execute d in the course of business, a nd any i ns truments
<br />amending or altering the same, and consents to the modification or alteration of any instrument r eferred to in said bo nds or obligations.
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY , PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
<br />and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents a nd affixed their corporate seals on t hi s 26th day of January, 2022.
<br />J}.:iwn teph en M. Han ey. ice Pr esidenr
<br />STAT E OF NEW JERS EY
<br />County of Hunterdon ss .
<br />On this 26th d ay of January, 2022 before me, a Notary Public of New Jersey, p erso na lly came Dawn M. Chloros a nd Stephen M. Haney, to me known to be Assistant Secretary and Vice
<br />President, r espectively, of FEDERAL INSURANCE COMPANY, VIGILANT INS URANCE COMPANY, PACIFIC INDEMNITY COMPANY , WESTCHESTER FIRE INSURANCE COMPANY and ACE
<br />AMERICAN I NSURANCE COMPANY, the companies which executed the for egoin g Power of Attorney, and th e said Dawn M. Chloros a nd Stephen M. Ha ney, being by m e duly swo rn,
<br />severall y and each for h erself and h imself did depose and say that they are Assista nt Secretary and Vice President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT
<br />INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY a nd know the corporate seals
<br />the reo f, tha t the seals affixed to the fo r egoing Powe r of Attorney are s uch corporate seals and w ere the reto affixed by au thority of said Companies; and that their s ignatures as s uch
<br />officers were duly affixed and subscribed b y like auth ority.
<br />Notarial Seal KATHERINE J . ADEL.AAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No.2316685
<br />Commission Expires July 16, 2024
<br />CERTIFICATION
<br />Re solutio ns adopted by the Boards of Directors of FEDERAL INSURANC E COMPANY , VIGILANT INSURANCE COMPANY, a nd PACI FIC INDEMNITY COMPANY on August 30, 2016;
<br />WESTCHESTER FIRE INSURANCE COMPANY on Decemb er 11, 2 006; and ACE AMERICAN INSURANCE COMPANY on March 20, 2009:
<br />"RESO LVED , that th e follow ing a uthorization s relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts and other written commitments of the Company
<br />entered into in the ordinary course of business (each a "Written Commi tmen t"):
<br />(1) Each of the Chairman, the President an d the Vice Presidents of th e Company is hereby authorized to execute a ny Written Commitment for and on behalf of the Company, und e r the seal
<br />of the Company or otherwise.
<br />(2) Each duly appointed attorney-i n -fact of the Comp any is hereby autho ri zed to exec ute any Written Commitment for an d on behalf of the Company, under the seal of the Compa ny or otherwise,
<br />to the extent that such action is a uthorized by the gra nt of power s provi d ed fo r in such person's w ritte n a ppointment as such attorney-i n-fact.
<br />(3) Each of the Chairman, the President a nd th e Vice Pres idents of th e Com pany is he r eby authorized, for and on behalf of th e Company, to appoi nt in writin g any p erson the a ttorney-in -
<br />fact of the Company with fu ll power and a uth ority to execute, for an d on behalf of the Company, under th e seal of t h e Company o r otherwise, such Written Commitments of the Co mp any
<br />as may be s pecified in s uch written a ppointment, which specification may be by gener al type or cl ass of Writte n Commitments or by specification of o ne or mo re p articular Written
<br />Commitments.
<br />( 4) Each of th e Chairman, the President and th e Vic e Presidents of th e Company is he reby a uthorized, fo r and on be half of the Company, to delegate in writing to any other officer of the
<br />Company the authority to execute, for and on beh alf of the Company, under the Compa ny's seal or otherwise, s uch Written Comm itments of the Com pa ny as are specified in such written
<br />delegation, w hich specificatio n m ay be by general type o r cla ss of Written Commitments or by specifica tion of o ne or mo re particular Written Comm itments.
<br />(5) Th e signature of any office r or oth er perso n executing any Written Commitment or a ppointment or d elegatio n pursuant t o thi s Res olution, an d the sea l of the Company, may be affixed by
<br />fa csimile o n such Written Commitment or w ritten appointment or del egation.
<br />FURTHER RESO LVED, that th e fo r egoing Reso lution shall not be deem ed to be an ex clusive stateme nt of the powers and authority of officers, employees and oth er persons to act for a nd on beh alf of the
<br />Company, and s u ch Resol ution shall n ot limit o r otherwise affect the exercise of any such power or a uthority oth erwise validly granted or ves t ed."
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURAN CE COMPANY, VIG ILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE
<br />COMPAN Y and ACE AMERICAN INSURANCE COMPANY (the "Companies") do h e reby certify that
<br />(i) the foregoi ng Resolutions adopted by the Bo a rd of Directors of the Companies are true, co rrect and in full force and effect,
<br />(ii) the foregoing Powe r of Attorney is true, correct and in full force and effect.
<br />Give n under my hand and seals of said Companies a t Whiteh ou se Station, NJ, this MAR 2 6 2024
<br />IN THE EVENT YOU WI SH TO VE RIFY THE AUTHEN TI CITY OF JHIS BOND OR NO T IFY US OF ANY OTHER MATTER. PLEA SE CO NTACT US AT:
<br />Tele hone 9 08 903-3493 Fax (9 08 903-3656 ~ e-mail: sure @c h ubb.com
<br />Combined : FED-VIG-PI -W FIC -AAIC (rev. 11 -19)
<br />DocuSign Envelope ID: 7FAA54C3-9A1A-4C50-9AAD-7467E7B73787
|