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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 instmmen! to be <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 COMPANY OF AMERICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY <br /> } SS. Hartford FAR_MINGTON CASUALTY COMPANY <br /> <br /> COUNTY OF HARTFORD <br /> <br /> Vice President <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 hc/shc 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 which executed the above instrument; that he/she knows the seals of said corporations; that the seals <br />affixed to the said instrument are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by <br />authority of his/her office under thc Standing Resolutions thereof. <br /> <br /> My commission expires 31, <br /> DeGember <br /> 2O02 <br /> N~tary <br /> Public <br /> Carol A. Thompson <br /> <br />CERTIFICATE <br /> <br />I, the undersigned, Assistant Secretary ~f TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br />TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock coqx~rations o£ <br />the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority <br />remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set <br />forth in the Certificate of Authority, are now in force. <br /> Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 2nd day of <br /> May ,20 01 <br /> <br /> Kori M. Joheneon <br /> Assistant Secretary, Bond <br /> <br /> <br />