Payment and Performance Bond Surety 0 +908.903.3485
202B Halls Mill Road,PO Box 1650 F +908.903.3656
Whitehouse Station,NJ 08889-1650
Federal Insurance Company
K1547144A
ALM A Document A312 Performance Bond .
Any singular reference to Contractor,Surety,Owner or other party shall be considered plural where applicable.
CONTRACTOR(Name and Address): SURETY(Name and Principal Place of Business):
AgustaWestland Philadelphia Corporation Federal Insurance Company
3050 Red Lion Rd 2o2B Halls Mill Road,PO Box 165o
Philadelphia,Pennsylvania,19114 Whitehouse Station,NJ 08889-1650
OWNER(Name and Address):
( Monroe County,FL
1100 Simonton St,Suite 2-213
Key West,FL 33040
ATTN:County Administrator
CONSTRUCTION CONTRACT
Date: May 25,2023
Amount:53,000,0o0
Description(Name and Location): t t 0
Construction of three helicopters Model A 39,each with two Pratt&Whitney engines and related accessories
BOND
Date(Not earlier than Construction Contract Date):
Amount:53,0o0,000
Modifications to this Bond: 0 None El See Page 3
Dual Obligee Rider- Banc of ' erica Public Capital Corp
CONTRACTORS AS PRINCIP
Company AgustaWestlan, , orporateSeal)
SURETY
Philadel• : torpor. Company: (Corporate Seal)
i' , , Federal Insuran Co any
l Signature:
Signature: Name and Titl :
Name and Title: �.� Karen Brandt,Attorney-in-Fact
c.-' - D Docsis—
(Any additional signatures appear on page 3)
(FOR INFORMATION ONLY—Name,Address and Telephone)
AGENT or BROKER: OWNER'S REPRESENTATIVE(Architect,Engineer or other party):
Chubb Insurance Services Agency
436 Walnut St,1oH,Philadelphia,PA 19106
215-640-2054
Printed in cooperation'with the American Institute of Architects(MA)by Chubb.The language in this document conforms exactly to the language used in
MA Document A312 December 1984 edition,Third Printing,March 1987.
Form 15-02-0279-FED(Rev.WIG) A312-1984 1
1 The Contractor and the Surety,jointly and severally, performance and payment bonds executed by a
bind themselves, their heirs, executors, administrators, qualified surety equivalent to the bonds issued on the
successors and assigns to the Owner for the performance of Construction Contract,and pay to the Owner the amount
the Construction Contract,which is incorporated herein by of damages as described in Paragraph 6 in excess of the
reference. Balance of the Contract Price incurred by the Owner
2 If the Contractor performs the Construction Contract, resulting from the Contractor's default;or
the Surety and the Contractor shall have no obligation under 4.4 Waive its right to perform and complete, arrange
this Bond,except to participate in conferences as provided for completion, or obtain a new contractor and with
in Sub-paragraph 3.1. reasonable promptness under the circumstances:
3 If there is no Owner Default, the Surety's obligation .1 After investigation,determine the amount for
under this Bond shall arise after: which it may be liable to the Owner and,as soon
as practicable after the amount is determined,
3.1 The Owner has notified the Contractor and the tender payment therefor to the Owner;or
•
Surety at its address described in Paragraph 10 below
that the Owner is considering declaring a Contractor .2 Deny liability in whole or in part and notify the
Default and has requested and attempted to arrange a Owner citing reasons therefor.
conference with the Contractor and the Surety to be held
not later than fifteen days after receipt of such notice 5 If the Surety does not proceed as provided in Paragraph
4 with reasonable promptness,the Surety shall be deemed
to discuss methods of performing the Construction to be in default on this Bond fifteen days after receipt of
Contract. If the Owner,the Contractor and the Surety an additional written notice from the Owner to the Surety
agree, the Contractor shall be allowed a reasonable demanding that the Surety perform its obligations under this
time to perform the Construction Contract, but such Bond,and the Owner shall be entitled to enforce any remedy
an agreement shall not waive the Owner's right,if any, available to the Owner.If the Surety proceeds as provided
subsequently to declare a Contractor Default;and in Subparagraph 4.4, and the Owner refuses the payment
3.2 The Owner has declared a Contractor Default and tendered or the Surety has denied liability, in whole or in
formally terminated the Contractor's right to complete part, without further notice the Owner shall be entitled to
the contract. Such Contractor Default shall not be enforce any remedy available to the Owner.
declared earlier than twenty days after the Contractor 6 After the Owner has terminated the Contractor's right
and the Surety have received notice as provided in to complete the Construction Contract, and if the Surety
Subparagraph 3.1;and elects to act under Subparagraph 4.1, 4.2, or 4.3 above,
3.3 The Owner has agreed to pay the Balance of the then the responsibilities of the Surety to the Owner shall
Contract Price to the Surety in accordance with the terms not be greater than those of the Contractor under the
of the Construction Contract or to a contractor selected Construction Contract,and the responsibilities of the Owner
to perform the Construction Contract in accordance with to the Surety shall not be greater than those of the Owner
the terms of the contract with the Owner. under the Construction Contract. To the limit of the amount
4 When the Owner has satisfied the conditions of of this Bond, but subject to commitment by the Owner
Paragraph 3,the Surety shall promptly and at the Surety's of the Balance of the Contract Price to mitigation of costs
expense take one of the following actions: and damages on the Construction Contract, the Surety is
obligated without duplication for:
4.1 Arrange for the Contractor, with consent of the 6.1 The responsibilities of the Contractor for correction
Owner, to perform and complete the Construction of defective work and completion of the Construction
Contract;or
Contract;
4.2 Undertake to perform and complete the 6.2 Additional legal,design professional and delay costs
Construction Contract itself, through its agents or resulting from the Contractor's Default, and resulting
through independent contractors;or from the actions or failure to act of the Surety under
4.3 Obtain bids or negotiated proposals from qualified Paragraph 4;and
contractors acceptable to the Owner for a contract 6.3 Liquidated damages,or if no liquidated damages are
for performance and completion of the Construction
Contract, arrange for a contract to be prepared for specified in the Construction Contract,actual damages
execution by the Owner and the contractor selected caused by delayed performance or non-performance of
with the Owner's concurrence,to be secured with the Contractor.
Printed in cooperation with the American Institute of Architects(AIA)by Chubb.The language in this document conforms exactly to the language
used in AIA Document A312 December 1984 edition,Third Printing,March 1987.
Form 15-02-0279-FED(Rev.11/16) A312-19842
7 The Surety shall not be liable to the Owner or others be deemed deleted herefrom and provisions conforming to
for obligations of the Contractor that are unrelated to the such statutory or other legal requirement shall be deemed
Construction Contract, and the Balance of the Contract incorporated herein. The intent is that this Bond shall be
Price shall not be reduced or set off on account of any such construed as a statutory bond and not as a common law bond.
unrelated obligations. No right of action shall accrue on this 12 DEFINITIONS
Bond to any person or entity other than the Owner or its
heirs,executors,administrators or successors. 12.1 Balance of the Contract Price:The total amount
payable by the Owner to the Contractor under the
8 The surety hereby waives notice of any change,including Construction Contract after all proper adjustments have
changes of time,to the Construction Contract or to related been made, including allowance to the Contractor of
subcontractors,purchase orders and other obligations.
any amounts received or to be received by the Owner in
9 Any proceeding,legal or equitable,under this Bond may settlement of insurance or other claims for damages to
be instituted in any court of competent jurisdiction in the which the Contractor is entitled,reduced by all valid and
location in which the work or part of the work is located and proper payments made to or on behalf of the Contractor
shall be instituted within two years after Contractor Default under the Construction Contract.
or within two years after the Contractor ceased working or 12.2 Construction Contract: The agreement between
within two years after the Surety refuses or fails to perform the Owner and the Contractor identified on the signature
its obligations under this Bond,whichever occurs first.If the page, including all Contract Documents and changes
•
provisions of this Paragraph are void or prohibited by law, thereto.
the minimum period of limitation available to-sureties as 12.3 Contractor Default: Failure of the Contractor,
a defense in the jurisdiction of the suit shall be applicable. which has neither been remedied nor waived, to
10 Notice to the Surety,the Owner or the Contractor shall perform or otherwise to comply with the terms of the
be mailed or delivered to the address shown on the signature Construction Contract.
page. 12.4 Owner Default: Failure of the Owner,which has
11 When this Bond has been furnished to comply with a neither been remedied nor waived,to pay the Contractor
statutory or other legal requirement in the location where as required by the Construction Contract or to perform
the construction was to be performed,any provision in this and complete or comply with the other terms thereof.
Bond conflicting with said statutory or legal requirement shall
MODIFICATIONS TO THIS BOND ARE AS FOLLOWS:
See Dual Obligee Rider attached,which is herin incorporated by reference.
(Space is provided below for additio 1 si atures of added parties,other than those appearing on the cover page.)
CONTRACTOR AS PRINCIPAL SURETY
Company:AgustaWes Corporate Seal) Company: (Corporate Seal)
Philadelp a Corpo ederal Insurance Company
Signature:_ Signature:
Name and Ti e: � � � � Name and Title: ren Brandt,Att iinFact
Address: l (� - Address: 2o2B Halls Mill Road
PO Box 165o
Whitehouse Station,NJ o8889-1650
\\tA
Printed in cooperation with the American Institute of Architects(AIA)by Chubb.The language in this document conforms exactly to the language
used in AIA Document A312 December 1984 edition,Third Printing,March 1987.
Form 15-02-0279-FED(Rev.11/16) A312-19843
Power of Attorney
Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
Westchester Fire Insurance Company I ACE American Insurance Company
Know All by These Presents,that FEDERAL INSURANCE COMPANY,an Indiana corporation,VIGILANT INSURANCE COMPANY,a New York corporation,PACIFIC INDEMNITY
COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
Pennsylvania,do each hereby constitute and appoint Donna Barchman, Frances Bonner, Karen Brandt, Sharon Dean, Barbara Duggan, Rashidah Hasan,
Craig Gortner,Rupert Swindells and Lindsay Ward of Philadelphia,Pennsylvania
•
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 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 amending or altering the same,and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
In Witness Whereof,said FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE COMPANY
and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their corporate seals on this 4th day of January,2022.
•
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(-4P) 10 aCi
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•
STATE,OF NEW IERSEY
County of Hunterdon SS ••
On this 4ch day of January,2022,before me,a Notary Public of New jersey,personally came Dawn M.Chloros and Stephen M.Haney,to me known to be Assistant Secretary and Vice
President,respectively,of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE COMPANY and
ACE AMERICAN INSURANCE COMPANY,the companies which executed the foregoing Power of Attorney,and the said Dawn M.Chloros and Stephen M.Haney,being by me duly
sworn,severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President,respectively,of FEDERAL INSURANCE COMPANY,
VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the
corporate seals thereof,that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies;and that their
signatures as such officers were duly affixed and subscribed by like authority.
Notarial Seal
•• TARM� KATHERINE J.ADELAAR
NOTARY PUBLIC OF NEVV JERSEY
211.0.• No.2318885
PUBLIC. Commission Expires July 18,2024 Ne,ary Public
•
f6R9c�
CERTIFICATION
Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY on August 30,2016;
WESTCHESTER FIRE INSURANCE COMPANY on December 11,2006;and ACE AMERICAN INSURANCE COMPANY on March 20,2009:
"RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertakings,recognizances,contracts and other written commitments of the Company
entered into in the ordinary course of business(each a"Written Commitment"):
(1) Each of the Chairman, the President and the Vice Presidents 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.
(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,
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.
(3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to appoint in writing any person the attorney-in-
fact of the Company with full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise,such Written Commitments of the
Company 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 Commitments.
(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
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 delegation,which specification may be by general type or class of Written Commitments or by specification of one or more particular Written Commitments.
(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,may be affixed by
facsimile on such Written Commitment or written appointment or delegation.
FURTHER RESOLVED,that the foregoing Resolution shall not be deemed to bean exclusive statement of the powers and authority of officers,employees and other persons to act for and on behalf of the
Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
I,Dawn M.Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE
COMPANY and ACE AMERICAN INSURANCE COMPANY(the"Companies")do hereby certify that
(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true,correct and in full force and effect,
(ii) the foregoing Power of Attorney is true,correct and in full force and effect.
Given under my hand and seals of said Companies at Whitehouse Station,NJ,this 3rd day of August 2023.
)) IV) s) 410 OW.x.rOM ath0A-fg
•�°"'' �" J lawn NI.Chloros.Assistant Secretary
IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
Telephone(908)903-3493 Fax(908)903.3656 e-mail:surety@chubb.com
Combined:FED-VIG-PI-WFIC-AAIC(rev.11-19)
ACKNOWLEDGMENT OF ANNEXED INSTRUMENT
COMMONWEALTH OF PENNSYLVANIA
SS.:
COUNTY OF PHILADELPHIA
On this 3rd day of August 2023, before me personally came, Karen Brandt
who, being by me duly sworn, did depose and say that (s)he is an Attorney-in-Fact of
the FEDERAL INSURANCE COMPANY, and knows the corporate seal thereof; that the
seal affixed to said annexed instrument is such corporate seal, and was thereto affixed
by authority of the Power of Attorney of said Company, of which a Certified Copy is
hereto attached, and that (s)he signed said instrument as an Attorney-in-Fact of said
Company by like authority.
Acknowledged and Sworn to before me
on the date above written
My Commission Expires
December 15, 2026
/92, -Lf2 }
Sharon M. Dean (Notary Public)
Com °~ irwi IN=Sid
93.2026
DUAL FEDERAL INSURANCE COMPANY
OBLIGEE
RIDER
(Concurrent Execution with
Performance Bond)
This Rider is executed concurrently with and shall be attached to and forms a part of Performance Bond
No. K1547144A ("Performance Bond") issued by Federal Insurance Company (hereinafter referred to as
"Surety"), as Surety, on the 3rd day of August 2023.
WHEREAS, on or about May 25th, 2023, AgustaWestland Philadelphia Corporation (hereinafter called
the"Contractor"), entered into a written agreement with Monroe County, Florida (hereinafter called the "Owner")
for the construction of three (.3) helicopters Model AW139, each with two Pratt & Whitney.engines, an.d related
accessories as described therein (hereinafter called the"Contract"); and
WHEREAS, the Owner has requested that the Contractor and the Surety execute and deliver to said
Owner the Bonds in connection with the Contract; and
WHEREAS, the Owner has requested the Contractor and the.Surety execute and deliver this Rider to the
Owner concurrently with the Bonds in order to add Banc of America Public Capital Corp, its successors and assigns,
as an additional named obligee under the Performance Bond;
NOW, THEREFORE, the undersigned hereby agree and stipulate as follows:
Banc of America Public Capital Corp, its successors and assigns, 11333 McCormick Road, Hunt
Valley, Maryland 21031 shall be added to the Performance Bond as a named obligee entitled to the rights therein
granted to the Owner under the Performance Bond (hereinafter referred to as "Additional Obligee"), subject to
the conditions set forth below:
1. The Surety shall not be liable under the Performance Bond to the Owner, the Additional Obligee,
or any of them, unless the Owner, the Additional Obligee, or any of them, shall make payments to the Contractor
(or in the case the Surety arranges for completion of the Contract, to the Surety) strictly in accordance with the
terms of said Contract as to payments and shall perform all other obligations to be performed under said Contract
at the time and in the manner therein set forth.
2. The aggregate liability of the Surety under the Performance Bond, to any or all of the obligees
(e.g., the Owner and the Additional Obligee), as their interests may appear, is limited to the penal sum of the
Performance Bond; the Additional Obligee's rights hereunder are subject to the same defenses Contractor and/or
Surety have against the Owner,and the total liability of the Surety shall in no event exceed the amount recoverable
from the Contractor by the Owner under the Contract. At the Surety's election, any payment due under the
Performance Bond may be made by joint check payable to one or more of the obligees.
Except as herein modified, the Performance Bond shall be and remains in full force and effect.
Page 1 of 2
Dated as written above.
AgustaWe hi . �1•' . `� ,rporation
By:
Name: - ikkpieNa
Title: C \
Federal Insurance Company
By: 1
Name: Kar n Brandt
Title: Attor ey-in-Fact
[Signature Page to Dual Obligee Rider]
Page 2 of 2
CHUB '
Power of Attorney
Federal Insurance Company I Vigilant Insurance Company I Pacific Indemnity Company
Westchester Fire Insurance Company I ACE American Insurance Company
Know All by These Presents,that FEDERAL INSURANCE COMPANY,an Indiana corporation,VIGILANT INSURANCE COMPANY,a New York corporation,PACIFIC INDEMNITY
COMPANY, a Wisconsin corporation, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY corporations of the Commonwealth of
Pennsylvania,do each hereby constitute and appoint Donna Barchman, Frances Bonner, Karen Brandt, Sharon Dean, Barbara Duggan, Rashidah Hasan,
Craig Gortner,Rupert Swindells and Lindsay Ward of Philadelphia,Pennsylvania
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 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 amending or altering the same,and consents to the modification or alteration of any instrument referred to in said bonds or obligations.
In Witness Whereof,said FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE COMPANY
and ACE AMERICAN INSURANCE COMPANY have each executed and attested these presents and affixed their corporate seals on this 4.day of January,2022.
'ii0L./.,L5 -`i-T)• °t\-1..90t-,G . J ` f5cL
Dziv, \.Ch k irre...\`SiSf:.lnt Scot' tary reHhtn 11.I I:In }.Vice i'rr ident
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STATE OF NEW JERSEY
County of Hunterdon SS.
On this 4.day of January,2022,before me,a Notary Public of New Jersey,personally came Dawn M.Chloros and Stephen M.Haney,to me known to be Assistant Secretary and Vice
President,respectively,of FEDERAL INSURANCE COMPANY,VIGILANT.INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE COMPANY and
ACE AMERICAN INSURANCE COMPANY,the companies which executed the foregoing Power of Attorney,and the said Dawn M.Chloros and Stephen M.Haney,being by me duly
sworn,severally and each for herself and himself did depose and say that they are Assistant Secretary and Vice President,respectively,of FEDERAL INSURANCE COMPANY,
VIGILANT INSURANCE COMPANY, PACIFIC INDEMNITY COMPANY, WESTCHESTER FIRE INSURANCE COMPANY and ACE AMERICAN INSURANCE COMPANY and know the
corporate seals thereof,that the seals affixed to the foregoing Power of Attorney are such corporate seals and were thereto affixed by authority of said Companies;and that their
signatures as such officers were duly affixed and subscribed by like authority.
Notarial Seal
y� KATHERINE J.ADELAAR
OTAg
AR s\ NOTARY PUBLIC OF NEW JERSEY
�IIBLtC No.2316888 •
Commission Expires July 18,2024 votary Public
JEftsv
CERTIFICATION
Resolutions adopted by the Boards of Directors of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,and PACIFIC INDEMNITY COMPANY on August 30,2016;
WESTCHESTER FIRE INSURANCE COMPANY on December 11,2006;and ACE AMERICAN INSURANCE COMPANY on March 20,2009:
"RESOLVED,that the following authorizations relate to the execution,for and on behalf of the Company,of bonds,undertakings,recognizances,contracts and other written commitments of the Company
entered into in the ordinary course of business(each a"Written Commitment"):
(1) Each of the Chairman, the President and the Vice Presidents 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.
(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,
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.
(3) Each of the Chairman,the President and the Vice Presidents of the Company is hereby authorized,for and on behalf of the Company,to appoint in writing any person the attorney-in-
fact of the Company with full power and authority to execute, for and on behalf of the Company, under the seal of the Company or otherwise,such Written Commitments of the
Company 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 Commitments.
(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
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 delegation,which specification may be by general type or class of Written Commitments or by specification ofone or more particular Written Commitments.
(5) The signature of any officer or other person executing any Written Commitment or appointment or delegation pursuant to this Resolution,and the seal of the Company,may be affixed by
facsimile on such Written Commitment or written appointment or delegation.
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
Company,and such Resolution shall not limit or otherwise affect the exercise of any such power or authority otherwise validly granted or vested."
I,Dawn M.Chloros,Assistant Secretary of FEDERAL INSURANCE COMPANY,VIGILANT INSURANCE COMPANY,PACIFIC INDEMNITY COMPANY,WESTCHESTER FIRE INSURANCE
COMPANY and ACE AMERICAN INSURANCE COMPANY(the"Companies")do hereby certify that
(i) the foregoing Resolutions adopted by the Board of Directors of the Companies are true,correct and in full force and effect,
(ii) the foregoing Power of Attorney is true,correct and in full force and effect
Given under my hand and seals of said Companies at Whitehouse Station,NJ,this 3rd day of August 2023.
vilgj (AA-- :7'01 owirom. aktekb‘
Winn NI.Chloros.Assistant Secretary
� a
IN THE EVENT YOU WISH TO VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATTER,PLEASE CONTACT US AT:
Telephone(908)903-3493 Fax(908)903.3656 a-mail:surety@chubb.com
Combined:FED-VIG-PI-WFIC-AAIC(rev.11-19)