|
TRAVELERS C · ~UALTY AND SURETY COMPANY OF AMERICA
<br /> TRAVE .iS CASUALTY AND SURETY COMPANY
<br /> F~VIINGTON CASUALTY COMPANY -
<br /> Hartford, Connecticut 06183-90~2
<br />
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY O1~ 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 />coq~orations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
<br />County of Hartford, State of Connecticut, (hereina-~ter the "Companies") hath made, constituted and appointed, and do by theso
<br />presents make, constitute and appoint: Sandra S. Carter, Judy Gay Cora, Gau D. Ekhind, Judy S. Fleming, Virginia B.
<br />McMauns, Barbara S. MacArthur, Edward L. Mitchell, Nancy Nix, Barbara Thompson, Cynthia L Rodolph, Laurel D. Huss,
<br />of Atlanta, Georgia, their true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign, execute and
<br />acknowledge, at any place within the United States, the following instrument(s): by his/her sole signature and act, any and all
<br />bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or cunthtional
<br />undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to tho same extent as ff the
<br />~me were signed by the duly authorized officers of the Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to the
<br />authority herein given, are hereby ratified and confirmed.
<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 /> VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
<br /> Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Seoret~ or any AssisUmt Secretao' may appoint Attorneys-in-Fact
<br /> and Agents to act for and on behalf of the company and may give such appointee such autbority as his or her certificate of authority may prescribe
<br /> to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indenmity, and other writings obligatory in
<br /> the nature of a bond, recognizance, or conditional undertaking, and any of said officers or thc Board of Directors at any dine may remove any such
<br /> appointee and revoke thc power given him or her.
<br /> VOTED: That thc Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
<br /> may delegate all or any part of the foregoing authority to one or more officers or employees of this Company. provided that each such dalcgation is
<br /> in writing and a copy thereof is filed in the office of the Sea~tary.
<br /> VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in thc nature of a bond, reco~nive, uce, or conditional
<br /> undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
<br /> Senior Vice President or any Vice President, any Sacond Vice President, thc Treasurer, any Assistant Treasurer, the Corporate Sucrets~ or any
<br /> Assistant Secreta~ and duly attested and sealed with thc Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seal, if
<br /> required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
<br /> by one or more Company officers pursuant to a written delegation of authority.
<br /> This Power of Attorney 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 FARMIIqGTON 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 Seulor Vice P~sidant, any Vice
<br /> President, any Assistant Vice President. any Secretary. any Assistant Secreta~, and the seal of the Company may be affixed by facsimile to any
<br /> power of attorney or to any certificate relating there~ appointing Resident Vice Presidents, Resident Assistant secretaries or Attorneys-in-Fact for
<br /> purposes only of exaculing and attesting bonds and underlakings and other writings obligatory in the nature thereof, and any such power of atiorney
<br /> or certificate beating such facsimile signature or facsimile seal shall bo valid and binding upon the Company and any such power so executed and
<br /> certified by such facsinfile signature and facsimile seal shall bc valid and binding upon the Company in the future with respect to any bond or
<br /> undertaking to which it is attached.
<br />
<br /> (114)0 Standard)
<br />
<br />
<br />
|