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IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be <br />signed by their Senior Vice President and their corporate seals to be hereto affixed this 25th day of Janua~, 2001. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br /> TRAVELERS CASUALTY AMD SURETY COMPANY <br /> } SS. Hartford FARMINGTON CASUALTY COMPANY <br /> COUNTY OF HARTFORD <br /> <br /> Q Georoe IN. Thompson <br /> 8enior ¥ice Pmsid,,nt <br /> <br />On tiffs 2$th day of ~'anuary, 2001 before me pcrsonzlly came GEORGE W. THOMPSON to me known, who, being by me duly <br />.s~vom, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF <br />AMERiCA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the <br />corporations described in and wh/ch ez, ecuted thc abow inslrument; that he/she knows the seals of said corporations; that the seals <br />amxed to the said imm are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by <br />authority of hi~ther office under the Standing Resolutions thereof. <br /> <br /> My commission expires December 31, 2002 Notary Public <br /> Carol A. Thompsolt <br /> <br />CERTIFICATE <br /> <br />I, the undersi~ted, Assistant Secretary af TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br />TRAVELERS CASUALTY AND SURETY COMPANY a~d FARMINGTON CASUALTY COMPANY, stock corporations of <br />thc State of Conne~cut,'DO HEREBY CERTIFY that t]~ foregoing and at~d Power of Attorney and Cerfificat~ of Authority <br />reinalns in full force and has not been revoked; and furth~more, that the St,nding Resolutions of file Boards of Directors, as set <br />forth in the Certificat~ of Authority, are now in force. <br /> <br />~igned~d~aledattheH~me~ffice~f~mC~mpa~y~intheCity~fHa-rtf~rd~$tate~f~nnect~t. Dat~lthis 2nd dayof <br />May ,20 01 <br /> <br /> Kod M. Johaneon <br /> Assistant Secretary, Bond <br /> <br /> <br />