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CHUBB"
<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, t h at FEDERAL INSURANCE COMPANY, an In diana corp oration, VIGILANT INSURANCE COMPANY, a New York corporation, PACIFIC INDEMNITY
<br />COMPANY, a Wisconsin corpor ation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of Pennsylvania,
<br />do each hereby constitute and appoint Martha Barre ra s of Irvine, Californ ia; B Aleman, Erin Brown, Lisa Crail , D Garc ia, 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 111, Adriana Valenzuela and KD Wapato of Los Angeles, California-----------------------
<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 thereon
<br />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 instruments
<br />amending o r altering the same, and consents to t h e modification or alteration of any instrument refer red to in said bonds or obligations.
<br />In Witness Whereof, said FEDERAL INSURANC E COMPANY , VIGILANT INSURANCE COMPANY , PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY
<br />and ACE AMERICAN INSURANCE COMPANY have each executed an d attested these p r esen ts and affixed their corporate seals on this 26th day of January, 2022.
<br />D~'f'f\.~ ~~~
<br />STATE OF NEW JERSEY
<br />County of Hunterdon ss.
<br />p hen M. Han ey. Vice Pr i den t
<br />On this 26th day of Ja n uary, 2022 before me, a Notary Public of New Jersey, personall y came Dawn M. Chloros and Stephen M. Haney, to me known to be Assistant Secretary and Vice
<br />President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, PAC IFIC INDEMNITY COMPANY, WESTCHESTE R FIRE INSURANCE COMPANY and ACE
<br />AMER ICAN INSURANCE COMPANY, the companies which executed the foregoing Power of Attorney, and the said Dawn M. Ch loros and Stephen M. Haney, being by me duly sworn,
<br />severally and each for he rself and hi m self did depose and say that they a r e Assistant Secretary and Vice President, respectively, of FEDERAL INSURANCE COMPANY, VIGILANT
<br />INSURANCE CO MPANY, PACIFIC INDEMNITY COM PANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the corporate seals
<br />thereof, that the seals affixed to the fo r egoing Power of Attorney are such corporate seals and were t h ereto affixed by authority of said Companies; and that their signatures as such
<br />officers were duly affixed and subscribed by like authority.
<br />Notarial Seal KATHERINE J. ADELAAR
<br />NOTARY PUBLIC OF NEW JERSEY
<br />No. 2316685
<br />Commission Expires July 16, 2024
<br />CERTIFICATION
<br />Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY, Vl GILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY on August 30, 2016;
<br />WESTCHESTER FIRE INSURAN CE COMPANY on December 11, 2006; and ACE AMERICAN IN SURANCE COMPANY on March 20, 2009:
<br />"RESOLVED, that the following authorizations relate to the execution, for and on behalf of the Company, of bonds, undertakings, recognizances, contracts an d other written commitments of the Company
<br />entered into in the ordinary course of business (each a "Written Commitment"):
<br />(1) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized to execute any Written Commitment for a nd on behalf of the Company, under the seal
<br />of the Company or otherwise.
<br />(2) Each duly appointed attorney-in -fact of the Company is hereby authorized to execute any Written Commitment for and on behalf of the Company, under the seal of the Company or otherwise,
<br />to the extent that such action is authorized by the grant of powers provided for in such person's written appointment as such attorney-in-fact.
<br />(3) Each of the Chairman, the Presi dent and the Vice Presidents of th e Company is hereby authorized, for and on behalf of the Company, to appoint in writing any person the attorney-in -
<br />fact of the Company with full power and auth ority to exec ute, for and on behal fofthe Company, under the seal of the Company or otherwise, such Written Commitments of the Company
<br />as may be specified in such written appointment, which specification may be by general type or class of Written Commitments or by specification of one or more particular Written
<br />Commitments.
<br />(4) Each of the Chairman, the President and the Vice Presidents of the Company is hereby authorized, for and on behalf of the Company, to delegate in writing to any other officer of the
<br />Company the authority to execute, for and on behalf of the Company, under the Company's seal or otherwise, such Written Commitments of the Company as are specified in such written
<br />delegation, which specification may be by general type or class of Written Comm itments or by specification of one or more particular Written Commitments.
<br />(5) The sig nature of any officer or other person executing any Written Comm itment o r appointment or delegation pursuant to this Reso lution, a nd the seal of the Company, m ay be affixed by
<br />facsimile on such Written Commitment or written appointment or del egatio n.
<br />FURTHER RESOLVED, that the foregoing Resolution shall not be deemed to be an exclusive statement of the powers and authority of officers, employees and other persons to act for and on behalf of the
<br />Company, and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
<br />I, Dawn M. Chloros, Assistant Secretary of FEDERAL INSURANCE COMPANY, VI GILAN T INSURANCE COMPANY, PAC IFIC INDEMNITY COMPANY, WESTCHESTE R FIRE INSURANCE
<br />COMPANY a nd ACE AMER ICAN INSURA NCE COMPANY (th e "Compa n ies") do h e r eby certify that
<br />(i) t h e forego in g Resol utio ns adopted b y t h e Board of Di r ectors of t he Co m panies a r e true, correct a n d in fu ll force and effect,
<br />(ii) 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 Whitehouse Station, NJ, this
<br />MAR 2 6 2024
<br />IN THE EVEN T YOU WISH TO VERIFY THE AUTHENT ICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER, PLE ASE CONTACT US AT :
<br />Tele hone 908 903-3493 rax 908 903-3656 e-mail: sure @chubb.com
<br />Combine d : F ED-VI G-P I-W FIC-AAI C (re v. 11-1 9)
<br />DocuSign Envelope ID: 7FAA54C3-9A1A-4C50-9AAD-7467E7B73787
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