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<br />TRA VELF CASUALTY AND SURETY COI\IPANY OF ERICA
<br />TRAiELERS CASUALTY AND SURETY CO:\IPA.,
<br />FARMINGTON 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, constituted and appointed, and do by these
<br />presents make, constitute and appoint: Frank Hertel, Dana S. Garcia, Chris M. Enriquez, Gary Ditfurth, Kim Duong, Nancy M.
<br />Chavez, Jonathan Fong, Maria De La Torre, Andrea Gonzalez, Anna Vu, Leslie Farnsworth, Sofia Cano, Dawn Morissey, of
<br />Diamond Bar, California, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, execute
<br />and acknowledge, at any place witlùn the United States, the following instrument(s): by hislher sole signature and act, any and all
<br />bonds, recognizances, contracts of indenmity, and other writings obligatory in the -nature of a bond, recognizance, or conditional
<br />undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same
<br />were signed by the duly authorized officers of the Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to the authority
<br />herein given, are hereby ratified and confmned.
<br />
<br />This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are now
<br />in full force and effect:
<br />
<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 Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
<br />Agents 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 to sign
<br />with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature
<br />of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee
<br />and revoke the power gjven him or her.
<br />
<br />VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President. any Senior Vice President or any Vice President may
<br />delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in
<br />writing and a copy thereof is filed in the office of the Secretary.
<br />
<br />VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior Vice
<br />President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, 'he Corporate Secretary or any Assistant
<br />Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if required) by
<br />one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more
<br />Company officers pursuant to a written delegation of authority.
<br />
<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 />COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY' and FARMINGTON CASUALTY
<br />COMPANY, which Resolution is now in full force and effect: I
<br />
<br />VOTED: That the signature of each of the folIowing 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 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 facsimile signature and facsimile seal shalI be valid and binding upon the Company in the future with respect to any bond or
<br />undertaking to which it is attached.
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