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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 14th day of March 2002. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY <br /> } SS. Hartford FARMINGTON CASUALTY COMPANY <br /> <br /> COUNTY OF HARTFORD <br /> <br />  George W. Thompson <br /> Senior Vice President <br /> <br />On this 14th day of March, 2002 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 /> My commission expires June 30, 2006 Notary Public <br /> Marie C. Tetreault <br /> <br /> CERTIFICATE <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 remains in full force and has not been revoked; and furthermore, that the Slanding Resolutions of the Boards of Directors, as set <br /> forth in the Certificate of Authority, are now in force. <br /> Signed and Sealed at the Home Office of the Coarpany, in the City of Hartford, State of Connecticut. Dated this 16th day of <br /> ,20 02 <br /> August <br /> <br /> Kori M. Johanson <br /> Assistant Secretary, Bond <br /> <br /> <br />