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· ~ TRAVELERS c ~UALTY AND SURETY COMPANY OF
<br /> TRAVIx.~R$ CASUALTY AND SURETY COMPANY _
<br /> FARMI~GTON CASUALTY COMPANY
<br /> Hartford, Connecticut 06183-9062
<br />
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTItOR1TY OF ATTORNEY(S)-Ii~I-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 City of Hartford,
<br />County of Hartford, State of Connecticut, (hereinafter the "companies") hath made, constituted and appointed, and do by these
<br />presents make, covztitute and appoint: Sandra S. Carter, Judy Gay Cera, Gary D. Ekhind, Judy S. Fleming, Virginia B.
<br />McManus, Barbara S. MacArthur, Edward L. Mitchell, Nancy Nix, Barbara Thompson, Cynthia L Rodolph, Laurel D. Huss,
<br />of Atlanta, Georgia, their true and lawful Attorney(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 instrumcut(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 conditional
<br />undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the
<br />same were signed by thc duly authorized officers of the Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to the
<br />authority herein given, are hex~by 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 AssisOmt Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attomeys-in-Fect
<br />and Agents to act for and on behalf of the company and 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 with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
<br />the nam of a bond, recognizance, or cendifianal under0cking, and any of said officers or the Board of Directors at any time may remove any such
<br />appointee and revoke the power given him or her.
<br /> VOTED: That the 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 delegation is
<br /> in writing end e copy thereof is filed in the office of the Secretary.
<br /> VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
<br /> undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice Presidunt, any
<br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretmy ur any
<br /> Assistant Secretary and duly attested and sealed with the Company's seal by a Secreta~ ur Assistant Secretary, or Co) duly executed (under seal, if
<br /> required) by one ur more Attorneys-in-Fact and Agents pursuant to the power prescribed in Iris or her certificate or their certifica~s of authority or
<br /> by one or more Company officers pursuant to a written delegation of authority,
<br />
<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 FARMINGTON CASUALTY
<br /> COMI~ANY, 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, any Assistant Vice President, any Secretary, any Assistant Secrela~y, end the seal of the C~y may bo affixed by facsimile to any
<br /> power of attorney er to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br /> purposes only of executing and attesting bonds and undertakings and other wrhings obligatory in the naiure thereof, and any such power of attamey
<br /> or certificate bearing such facsimile signetrtre or facsimile seal shall be valid and binding upon tile Company and uny such power se executed and
<br /> certified by such facsimile signature end facsimile seal shall be valid and bindii~$ upon lhe Company in the future with respect to any bond or
<br /> undertaking to which it is attached.
<br />
<br /> ( 1141o SUmdard)
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