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IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY and FARM1NGTON CASUALTY COMPANY have caused this instrument to bc <br />signed by their Senior Vice President and their corporate seals to be hereto affixed this 25th day of January 2001. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPAZNY OF AMERICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY <br /> } SS. Hartford FARMINGTON CASUALTY COMPANY <br /> COUNTY OF HARTFORD <br /> <br /> O~orge ~. Thompson <br /> Senior ¥i¢~ Pm~ldnnt <br /> <br />On this 25th day of January, 2001 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly <br />.sworn, did depose and say: that he/she ia Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF <br />AM~CA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the <br />corporations described in and which executed the above instrument; that, he/she knows the seals of said corporations; that the seals <br />~ffixed to the said instrument are such corporate seals; and that he/she ~xccuted the said instrument on behalf of the corporations by <br />authority of his/her office under the Startling Resolutions thereof. <br /> <br /> My commission expires Dacambar 31, 2002 Notary Publlo <br /> Carol A. Thompson <br /> <br />CERTIFICATE <br /> <br />I, the undersig~d, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF A.M~RICA, <br />'rKAVELERS CASUALTY AND SURETY COMPANY and FARMI~GTON CASUALTY COMPANY, stock corporations of <br />the State of Connecticut, DO HEI~BY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority <br />rc~mflns in full force and has not been revoked; and furthramorc, that the Sf~nding Resolutions of the Boards of Directors, as set <br />forth in the Cerffficate of Authority, are now in force. <br /> <br />SignedandSeaiedattheH~me~ffice~ftheC~mpany~intheCity~fHa-r~rd~SmteofC~nnecticut. Datedthis 2nd dayof <br />May ,20 01 <br /> <br /> Kori M. Johanson <br /> Assistant Secretary, Bond <br /> <br /> <br />