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<br />IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrumcnt to be <br />signcd by their Senior Vice President and their corporate seals to be hereto affixed this 25th day of January 200\. <br /> <br />STATE OF CONNECTICUT <br /> <br />} SS. Hartford <br /> <br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />TRAVELERS CASUALTY AND SURETY COMPANY <br />FARMINGTON CASUALTY COMPANY <br /> <br />COUNTY OF HARTFORD <br />, ~~~~~ <br />.y----. "~ <br />~ HARTFOA~ S <br />\\ CONtI. uy '<? <br />~......_.<~.f <br />'I ~> <br /> <br /> <br /> <br />By <br /> <br />~~ <br /> <br />George W. Thompson <br />Senior Vice President <br /> <br />On this 25th day of January, 2001 before me personally came GEORGE W. THOMPSON to me known, who, being by mc duly <br />sworn, 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 which executed the above instrument; Ihat he/she knows the seals of said corpor;¡lions; that the seals <br />affixed to the said instrument are such corporate seals; and that he/she executed the said instrumcllt 011 behalf of thc corporalions by <br />authority of his/her office under the Standing Resolutions thereof. <br /> <br /> <br />~CL~ <br /> <br />My commission expires December 31,2002 Notary Public <br />Carol A. Thompson <br /> <br />CERTIFICATE <br /> <br />I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br />TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corpomtions of <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remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set 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 /> <br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 22nd <br />December , 20 03 <br /> <br />d;¡yof <br /> <br /> <br /> <br /> <br />~-M-~ <br />By <br />Korl M. Johanson <br />Assistant Secretary, Bond <br /> <br />-y <br /> <br />'-'- <br /> <br />T ' ' <br />