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TRAVELERS SUALTY AND SURETY COMPANY OF AM'r~CA
<br /> TRA¥~.d-,RS CASUALTY AND SLrRETY COMPANY
<br /> FARMINGTON CASUALTY, COMPANY
<br /> tiartford, Connecticut 06183-9062
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<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 COIVIPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY CO1VIPANY 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, constituted and appointed, and do by these
<br />presents m,~e, constitute and appoint: David G. Harris, Maureen E. Sehmidt, James W. Unfiedt, Derm0d E. Houweling,
<br />Bonnie T. Amip, of Fremont, C~iifornia, their true and hwful Attomey(s)-in-Fact, with full power 2nd authority hereby conferred
<br />to sign, execute and acknowledge, at any place within the United States, the following in.~nunent(s): by his/her sole signature and
<br />act, any and all bonds, recog~i?~nces, contracts of indemnity, and other writings obligatory in the nature of a bond, recogni?~nce, or
<br />conditional undertaldug and any and all consents incident thereto and to bind the Companies, thereby 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 Attomey(s)4n-Fact, pursa~ant to
<br />the authority herein given, axe hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
<br />now in full force and effect:
<br />VOTED: That the Chairman, the President, any Vice Chairman; any Executive Vice President, any Senior Vice President, any Vice President, any
<br />Second Vice President, the Treasurer, any AssisUmt Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attbmeys-in-Faet
<br />and Agellts to act for and on behalf of the company and may give such appointee such authority as his or her certificate of authority may prescribe
<br />to sign with the Company's name and seal with the Company's seal bends, recognizances, contracts of indemnity, and other writings obligatory in
<br />the nature of a bond, recognizance, or conditional undeVal¢ing, 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 Chairman. the President, any Vice Chalrm.n~ 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 tiffs Company, provided that each such delegation is
<br />in writing and a copy thereof is fried in the office of the Secretmy.
<br /> VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recog~ce, or conditional
<br /> undertaking shall be Valid and binding upon the Company when (a) signed by the President, any Vice Chairman~ any Executive Vice President, any
<br /> Senior Vice President or any Vice President, any Second Vice President, 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 (b) duly executed (under seal, ff
<br /> required) 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 is signed and sealed by facsimile (mechanical or printed) under and by
<br /> authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br /> COlVlPANY OF AlVIERICA, TRAVELERS CASUALTY AND SURETY COI~ANY and FARIVIINGTON CASUALTY
<br /> COlVIPANY, 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-Fast for
<br /> purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of 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 facsinfile 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 /> ( I 1-00 Standard)
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