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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 13th day of November 2001. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AM]gRICA <br /> TRAVELgRS CASUALTY AND SURETY COMPANY <br /> }SS. Hartford FARMII~GTON CASUALTY COMPANY <br /> <br /> COUNTY OF HARTFORD <br /> <br /> George W. Thompson <br /> Senior Vice President <br /> <br /> On this 13th day of November, 2001 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 corpomtioas; that the seals <br /> affixed to the said instnunent 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 /> <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 CERTWY that the foregoing and attached Power of Attorney and Certificate of Authority <br />· remains in full force and has not been revoked; and fimhermore, that the Standing Resolutions of the Boards of Directors, as set <br /> forth in the 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 15'44,-J day of <br /> <br /> Kori'M. Johanson <br /> Assistant Secretary, Bond <br /> <br /> <br />