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DocuSign Envelope ID: B94F2D40-3B3C-47A7-86C2-6F1B4F92C62C
<br /> Selective Insurance Company of America
<br /> ° 40 Wantage Avenue
<br /> SELECTIVE
<br /> Branchville,New Jersey 07890 11ondNo.l3 1210470
<br /> 973-948-3000
<br /> POWER OF ATTORNEY Public Bid
<br /> SELECTIVE INSURANCE COMPANY OF AMERICA, a New Jersey corporation having its principal office at 40
<br /> Wantage Avenue, in Branchville, State of New Jersey ("SICA"), pursuant to Article VII, Section I of its By-Laws,which
<br /> state in pertinent part:
<br /> The Chairman of the Board, President, Chief Executive Officer, any Executive Vice President,
<br /> any Senior Vice President or any Corporate Secretary may,from time to time, appoint attorneys
<br /> in fact, and agents to act for and on behalf of the Corporation and they may give such appointee
<br /> such authority, as his/her certificate of authority may prescribe, to sign with the Corporation's
<br /> name and seal with the Corporation's seal, bonds, recognizances, contracts of indemnity and
<br /> other writings obligatory in the nature of a bond, recognizance or conditional undertaking, and
<br /> any of said Officers may, at any time, remove any such appointee and revoke the power and
<br /> authority given him/her.
<br /> does hereby appoint Lisa R.lsley
<br /> , its true and lawful attorney(s)-in-fact,full authority to execute on SICA's behalf fidelity and surety bonds or undertakings
<br /> and other documents of a similar character issued by SICA in the course of its business,and to bind SICA thereby as fully
<br /> as if such instruments had been duly executed by SICA's regularly elected officers at its principal office,in amounts or
<br /> penalties not exceeding the sum of:One Million Five Hundred Thousand Dollars($1,500,000.00)
<br /> Signed this 9th day of January 2019
<br /> SELECTIVE INSURANCE COMPANY OF A EC
<br /> U By: SEAL
<br /> �. Z 26
<br /> Q Brian C.Sarisky
<br /> Its SVP,Strategic Business Units,Cormner
<br /> STATE OF NEW JERSEY :
<br /> U :ss. Branchville
<br /> COUNTY OF SU,SSEX
<br /> On this 9th day of January , 2019 before me,the undersigned officer,personally appeared Brian C,S,arisslq,who
<br /> acknowledged himself to be the Sr. Vice President of SICA,and that he,as such Sr.Vice President,bei
<br /> do,executed the foregoing instrument for the purposes therein contained,by signing the name of the cQi% 4%��
<br /> as Sr.Vice President and that the same was his free act and deed a[aqtqe free act and deed of SICA. G.• �OTAgy •t<+
<br /> Charene Kimble —
<br /> Notary Public of New Jersey
<br /> My Commission Expires M 021 Notary Public ; •'•.
<br /> S.•`��
<br /> The power of attorney is signed and sealed by facsimile under and by the authority of the following Res olution'adt prod by
<br /> the Board of Directors of SICA at a meeting duly called and held on the 6th of February 1987,to wit:
<br /> "RESOLVED,the Board of Directors of Selective Insurance Company of America authorizes and approves the use of a
<br /> facsimile corporate seal,facsimile signatures of corporate officers and notarial acknowledgements thereof on powers of
<br /> attorney for the execution of bonds,recognizances,contracts of indemnity and other writing obligatory in the nature of a
<br /> bond,recognizance or conditional undertaking."
<br /> CERTIFICATION E
<br /> I do hereby certify as SICA's Corporate Secretary that the foregoing extract of SICA's By-Laws and Reso PSBR.
<br /> force and effect and this Power of Attorney issued pursuant to and in accordance with the By-Laws is val SEAL
<br /> Signed this 9th day of January 2019 182$
<br /> ��JlrRs�
<br /> chael H.Lanza,SICA Corporat ecretary
<br /> Important Notice: If the bond number embedded within the Notary Seal does not match the number in the upper B91(4-14)
<br /> right-hand corner of this Power of Attorney,contact us at 973-948-3000.
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