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TRAVELERS CASUALTY AND SURETY CObiPANY OF AMerICA
<br /> TRA ,ERS CASUALTY AND SURETY COMPAN~
<br /> ~rARMINGTON 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, Cit3, of Hartford,
<br />County of Hartford, State of Connecticut, (hcr¢inafler the "Companies") hath made, constituted and appointed, and do by these
<br />presenlz make, constitute and appoint: Thomas J, Joslin, Christine Marotla, Jim Cuthberlson, Karen Daniel, Kathleen J.
<br />Mailes~ Linda Iser, Mar}' C. O'Leary, Sandra Marfinez, Susan A. Welsh, Susan J. Prel 'ksa, Geoffrey E. Heekin, Rober~ E.
<br />Duncan, Patricia Thurmond, Jennifer L. Jakaitis, Joanne M. SIowik, of Chicago, Illinois, their true and lawful Attorney(s)-in-
<br />Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any place ~4thin the United States, the
<br />following instrument(s): by his/her sole signature and act, any and all bonds, recogmzances, contracts of indemnity, and other
<br />writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto and to
<br />bind the Companies, thereby as fully and to the same extent as if thc same were signed by the duly authorized officers of the
<br />Companies, and all the acts of said Atloruey(s)-in-Fact, pursuant to the authoriv,.' herein given, are hereby ratified and confirmed.
<br />
<br />This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
<br />now in full force and effect:
<br />
<br /> VOTED: That the Chairmen, the President, any Vice Chairman. eny Executive Vice President, eny Sen~or Vice President, eny Vice President. eny
<br /> Second Vice President, the Treasurer, eny Assistant Treasurer, the Corporate Secret' or any Assislent Secrel~T may appoint At,oma's-in-Fact
<br /> end Agents to act for end on behalf o£ the company end may give such appointee such authority as his or her certificate of authority may prescribe
<br /> to sign with the Company's name and seal ~'ith the Company's seal bonds, recognizences, contracts of indemnity, and other sTitings obligatory in
<br /> the nature of a bond, recogn~-ence, or conditional underu~king, and an)' ot' said ol'ficars or the Board of D~rectors at any time may remove any such
<br /> appointee and revoke the power given him or her.
<br />
<br /> VOTED: That the Chau'men, the President, eny Vice Chairmen, eny Executive Vice President, any Senior Vice President or eny Vice President
<br /> may delegate all or eny ~ of the foregoing authority to one or more Officers or employes of this Company, provided that each such delegation is
<br /> in v, riting and a cop)' thereof is filed in the off]ce of the Secretary.
<br />
<br /> VOTED: That any bond, recogmZence, contract of inderrmity, or writing obligatory m the nature of a bond, recognizance, or conditional
<br /> underlying shall be valid end binding upon the Company when (a) signed by the President, eny Vice Chau'men, any Executive Vice President, eny
<br /> Senior Vice President or eny Vice President, eny Second Vice President, the Treasorer, eny Assistant Treasurer, the Corporate Secreta~. or eny
<br /> Assislmst SecreU~.' and duly a~ested and sealed wilh the Company's seal by a SecremU or AssisUmt Secretory, or (b) duly executed (under seal, if
<br /> required) by one or more Attorneys-in-Fact and Agents pursuz~nt to the power prescribed in his or her certificate or theh' certificates of authority or
<br /> by one or more Company officers pursuant to a written delegation of authority.
<br />
<br /> This Power of Atlorney 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:
<br />
<br /> VOTED: That the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br /> President, eny Assismm Vice President, any Secretary, eny Assist~nt Secret', and the seal of the Company may be afl]xed by facsimile to eny
<br /> power of anomey or to any certificate rela~g thereto appointing Resident Vice Presidents, Resident Assistam Secre~.%riea or Attorneys-in-Fact for
<br /> purposes only of executing and aO. esting bonds a~d under.dogs and other w~tings obligatory in the nature ~hereof, 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 an)' such power so executed and
<br /> cen, ified by such facsimile signature end facsimile seal shall be valid end binding upon the Company in the future with respect to eny bond or
<br /> under~,aking to which it is attached.
<br />
<br /> (I 1-00 Stmdazd)
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