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<br />IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASU.\TJ1'Y, A1'lD SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASÜALH AND <br />SURETY COMPANY OF "-,LINOIS have caused this instrument to be signed by their Senior Vice President, and their corporate <br />seals to be hereto affixed this 14th day of April, 1998. <br /> <br />STATE OF CONNECTIClJf <br />} SS. Hartford <br /> <br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />TRAVELERS CASUALTY AND SURETY COMPANY <br />FARMINGTON CASUALTY COMPANY <br />TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS <br /> <br />COUNTY OF HARTFORD <br /> <br /> <br /> <br /> <br /> <br />~~~~ <br /> <br />-,-. <br /> <br />B~ <br /> <br />George W. Thompson <br />Senior Vice President <br /> <br />On this 14th day of April, 1998 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, FARMINGTON CASUALTY COMPANY and <br />TRAVELERS CASUALTY AND SURETY COMPANY OF "-,LINOIS, ihe corporations described in and which executed the <br />above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate <br />seals; and that he/she executed the said instrument on behalf of the corporations by authority of hislher office under the Standing <br />Resolutions thereof. <br /> <br /> <br />'N\~ <br /> <br />t <br /> <br />~ <br /> <br />My commission expires June 30, 2001 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, and TRAVELERS CASUALTY AND SURETY COMPANY OF "-,LINOIS, stock corporation of the <br />State of IIIinois, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority remains in <br />full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth in the <br />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 21st <br />April , 19 99 . <br /> <br />day of <br /> <br /> <br /> <br /> <br />BY:/- <br />Rose Gonsoulin <br />Assistant Secretary, Bond <br /> <br />~ <br /> <br />, <br />¡ <br />