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<br />CHUBB
<br />
<br />Chubb
<br />Surety
<br />
<br />POWER
<br />OF
<br />ATTORNEY
<br />
<br />Federal Insurance Company
<br />Vigilant Insurance Company
<br />Pacific Indemnity Company
<br />
<br />Attn: Surety Department
<br />15 Mountain View Road
<br />Warren, NJ 07059
<br />
<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 Sherryanne M. DePlrro, Mary R. McKee, Alice McLaughlin and Sandra K. Wolf of Woodcliff Lake, New Jersey -------
<br />
<br />each as their true and lawt.J1 Attomey- in- Fad. to execute tinder such designation in their names and I:l affix their corporate seals to and deliver for and on their behalf as surety
<br />thereon or otherwise, bonds and undertakings and other writings obfigatory 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 consenis to 1lie modification or alteration of any instrument referred to in said bonds or obligations.
<br />
<br />In Witness Whereof, said FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY have each executed and attested
<br />these presents and affixed their corporate seals on this 27th day of March, 2008.
<br />
<br />ss.
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<br />STATE OF NEW JERSEY
<br />
<br />County of Somerset
<br />
<br />On this 27th day of March, 2008 before me, a Notary Public of New Jersey, personally came Kenneth C. Wendel, to me
<br />Imown to be Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY, the com;>anies which
<br />executed the foregoing Power of Attomey, and the said Kenneth C. Wendel, being by me duly swom, did depose and say that he is Assistant Secretary of FEDERAL
<br />INSURANCE COMPANY, VIGILANT INSURANCE COMPANY, and PAC1AC INDEMNITY COMPANY and knows the corporata seals thereof, thai the seals affixed to the
<br />foregoing Power of Attomey are such corporate seals and were thereto affixed by authority of the By- Lav.'S of said Companies; and that he signed said Power of Attomey as
<br />Assistant Secretary of said Companies by like authority; and that he is acquainted with David B. Noms. Jr., and knows him to be Vice President of said Companies; and that the
<br />signature of David B. Noms. Jr., subscribed to said Power of AlIomey is in the genuine handwriting of David B. Norris, Jr., and was thereto subscribed by authority of said By-
<br />Laws and in deponent's presence. ..
<br />
<br />
<br />STEPHEN 8. BRADT
<br />I Iolotary PubliC; State of New JelWY
<br />No,2321097
<br />Commillion &pires Oct. 25,200Q
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<br />CERTIFICATiON
<br />Extrad. from the By- Laws of FEDERAL INSURANCE COMPANY. VIGIlANT INSURANCE COMPANY, and PACIFIC INDEMNITY COMPANY:
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<br />'All >,",wers of attomey 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 offi::ers: Chairman, President, any Vice President. any
<br />Assistant Vice President, any Secretary. any Assistant Secretary and the seal of the Com;>any may be affixed by facsimile to any power of allomey or to any
<br />certificate relating thereto ap;:>oinling Assistant Secretaries or AlIomeys- in- Facl for purposes only of executing and attesting bonds and undertakings and other
<br />writings obligatorY in the nature thereof. and any such >,",wer of attomey or certificate bearing such facsimile signature or facsimile seal shall be valid and binding
<br />upon the Company and any such >,",wer so executed and certified by such facsimile signature and facsImile seal shall be valId and binding up:>n the Com;:>any
<br />with respaclto any bond or undertaking to which it is allac:hed."
<br />
<br />I. Kenneth C. Wendel, Assistant Secretary of FEDERAL INSURANCE COMPANY, VIGILANT INSURANCE COMPAI'.'Y, and PACIFIC INDEMNITY COMPANY
<br />
<br />(the 'Companies.) do hereby certify that
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<br />(i) the foregoing extrad. of the By- Laws of the Companies is true and correc:l,
<br />Iii) the Companies are duly licensed and authorized to lransad. surety business in all 50 of the United States of America and the District of Columbia and are
<br />. authorized by the U.S. Treasuy Department; further, Federal and Vigilant are ficensed 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 />{ii~ the foregoing Power of Attorney is true, correct and in full force and eff&Cl
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<br />Given under my hand and seals of said Companies at Warren, NJ this
<br />
<br />April 6, 2009.
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<br />.~~;"""s~..,
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<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 />MAITER, PLEASE CONTACT US AT ADDRESS LISTED ABOVE, OR BY Telephone (90B) 903- 3493 Fax (908) 903- 3656
<br />e-mail: surety@chubb.com
<br />
<br />Form ,5-,0- 02258. U (Ed. 5- 03) CONSENT
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