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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 instrument to be <br />signed by their Senior Vice President and their corporate seals to be hereto affixed this 26th day of April 2001. <br /> <br />STATE OF CONNECTICUT <br />}SS. Hartford <br />COUNTY OF HARTFORD <br /> <br />"""'......"""{"'''~ <br />00;; ~"o SUill'J- <br />;:r."''\~ <br />(~ HARTfORo. ''()'i <br />~~ CONN. If: <br />~~ ...._....~~l <br />. ~'I!i <br />I~'" <br /> <br /> <br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />TRAVELERS CASUALTY AND SURETY COMPANY <br />FARMINGTON CASUALTY COMPANY <br /> <br /> <br />/~~~ <br /> <br />- <br /> <br />By <br /> <br />George W. Thompson <br />Senior Vice President <br /> <br />On this 26th day of April, 2001 before me personally came GEORGE W. THOMPSON to me known, who, being by me 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; 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 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 corporations 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remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set 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 day of <br />November ,20 04 <br /> <br />...-.w,l#W1I11UiI/'1IH <br />,*,~~\lO SUillr~ <br />.t;-'-:';:'+::, <br />~~ 'ARTfORo. \ ~ J <br />~CONN. l ~l <br />.. ~ <br />~/-....~~" <br />~~,,#' <br /> <br /> <br /> <br />~-IU-~ <br />By __ <br />Kori M. Johanson <br />Assistant Secretary, Bond <br />