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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 27th day of March 2003. <br /> <br />STATE OF CONNECTICUT <br />} SS, Hartford <br /> <br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />TRAVELERS CASUALTY AND SURETY COMPANY <br />FARNUNGTONCASUALTYCOMPANY <br /> <br /> <br /> <br />By <br /> <br />/~~>~- -- <br /> <br />George W. Thompson <br />Senior Vice President <br /> <br />On this 27th day of March, 2003 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 />'«\ ~ <br /> <br />~ <br /> <br />~ <br /> <br />My commission expires June 30, 2006 Notary Public <br />Marie C. Tetreault <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remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set 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 7TH <br />MAY , 20 03 <br /> <br />day of <br /> <br /> <br /> <br /> <br />~-I1A-"¡P - <br />By ~ <br />Kori M. Johanson <br />Assistant Secretary, Bond <br /> <br />. -----...--.......,.... ..........."......-,.-......" -. T" <br />