|
TRAV~LER~ 'SUALTY AND SURETY COiVI:PANY OF
<br /> TRA¥-~.-~RS CASUALTY ~ SURETY COMPAIW~
<br /> FARIVH~C-TON CASUALTY' COMPANY
<br /> Hartford, Connecticut 06183-9062
<br />
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
<br />corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
<br />County of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, cox~dtut~ and appointed, and do by these
<br />present~ make, constitute and appoint: David G. Harris, Manreen E. Schmidt, James W. Unfiedt, Dermod 1~. Houweling,
<br />Bonnie T. Amip, of Fremont, California, their frae and lawful Attorney(O-in-Fact, with full power and authority hereby conferred
<br />to sign, execute and acknowledge; at any place within the United States, the following insmunent(s): by his/her sole signature and
<br />act, ally and all bond.q, re¢ogoivances, contracts of indenmity, and other wri)ings obligatory in the namm of a bond, recegni?ance, or
<br />conditional undertaking and any and all consents incideat thereto and to bind the Companies, thereb5 as fully and to the same extent
<br />as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attorncy(s)-in-Fact, porte,ant to
<br />the authority herein given, are hereby ratifi~ and confirmed.
<br />This appointment is made under and by authority of the following Smoai,g Resolutions of said Companies, which l~solufions are
<br />now in full force and ~fect:
<br />VOTED: That the Chairman, the President, any Vice Chairm~m. ally Executive Vice Pr~ident, any Senior Vice President, any Vice President, any
<br />Second Vice President, the Treasurer, any Assistant Treasmer, the Corporato Secrelary or any Assistant Secreta~ may appoint AttorneyMn-Fact
<br />and Agents to act for and on behalf of the compony and may give such appointee such authority as his or her certificate of authority may ~rescribe
<br />to sign with the Company's name and seal with the Company's r~t bonds, mcogniTa.CeS, contracts of indc~mnlty, and other ~affitillgS obligatory in
<br />the nature of a bon~ recogn/2znce, or conditional undemfldng, and any of said officers or the Board of Directors at any time may remove any such
<br />appointee and revoke the power given him Or her.
<br />VOTED: That the Chai_mmn, the President, any Vice Chairman. any Executive Vice President, any Senior Vice President or any Vice President
<br />may delegate all or any part of the foregoing authority to one or more officers or employees of thls Cumlamy, provided that each such delegation is
<br />in writing and a copy thereof is filed in the office of the Secretary.
<br />VOTED: That any bond, reco~i~a-ee, contract of indemnity, or writing obligatory in the nature of a bend, recognizanca, or ccuc[itional
<br />undextak~g shall be ~;alid and binding upon the Company when (a) signed by the President, any Vice Chairm~ any Executive Vice President, any
<br />Senior Vice President or any Vice President, any Second Vice Presidant, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
<br />Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary. or Co) duly executed (under seal, ff
<br />requixed) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
<br />by one or more Company officers pursuant to a written delegation of authority.
<br /> This Power of Attorney and Certificate of Authority iz signed and sealed by facsimile (mecbanlcal or printed) under and by
<br /> authority of the following Stantllng Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br /> COMPANY OF AMERIC.~, TRAVELERS CASUALTY AND SURETY COMPANY and FARMI/qGTON CASUALTY
<br /> COMI~ANY, which Resolution is now in full force and effect:
<br />
<br /> VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br /> President, any Assistant Vice President. any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
<br /> power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br /> purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power or' attorney
<br /> or certificate bearing such facsimile signature Or facsimile seal shall be valid and binding upon the Company and any such power so executed and
<br /> certified by such facsimile signature and facsimile seal shall be valid and binding-upon the Company in the future with respect to any bond or
<br /> undertaking to which it is attached.
<br />
<br /> ( 11-00 Standard)
<br />
<br />
<br />
|