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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />· '. . ~.AVELERS CASUALTY AND SURETY CO1V NY
<br /> - FARMINGTON 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 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, constitute and appoint: Shannon IL Keane, Alexandria N. Gardner, David C. Moylan, Julia B. Taylor, Susan B.
<br /> Willett, of Washington, DC, their tree and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign,
<br /> execute and acknowledge, at any place within the United States, the following i .ns~ument(s): by his/her sole signature and act, any
<br /> and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or
<br /> conditional undertaking and any and all consents incident thereto and to bind the Companies, thereby as fully and to the same extent
<br /> as if the same were signed by the duly authorized officers of the Companies, and all the acts of said Attomey(s)-in-Fact, pursuant to
<br /> the 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 />
<br /> · ' ' Vice President, any Senior Vice President, uny Vice President, any
<br /> VOTED: That the Chairman, the President, uny Vice Chaimum, any ExecuUve
<br /> Second Vice President, the Treasorer, uny Assistant Treasurer, the Corporate Secretary or uny Assistant SecreU~ may appoint Attorneys-in-Fact
<br /> und Agents to act for und on behalf of the company end may give such appointee such authority as his or her certificate of authority may prescribe
<br /> · · ' e und seal with the Company's seal bends, recognizances, contracts of indemnity, und other writings obligatory in
<br /> to s~gn vnth the Company s nam ·
<br /> the nature of a bond, recognizance, or conditional undertaking, und any of said officers er the Board of Directors at any tune may remove any such
<br /> appointee and revoke the power given him or her.
<br /> VOTED: That the Chairman, the President, any Vice Chairman, uny Executive Vice President, uny Senior Vice Frasidem or any Vice President
<br /> · · · provided that each such delegation is
<br /> may delegate all or uny part of the foregoing authority to one or more officers or employees of this Company,
<br /> in writing and a copy thereof is filed in the office of the Secretmy.
<br /> VOTED: That any bond, recognizance, contract of indemmty, or writing obligatory in the nature of a bond, recognizance, or conditional
<br /> undertaking shall be valid und binding upon the Company when (a) signed by the President, any Vice Chairman, uny Executive Vice President, uny
<br /> Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or uny
<br /> Senior Vice President or any . ' or Co) duly executed (under seal, if
<br /> Assistant Seoreta~ and duly attested und sealed vnth the Company's seal by a Secretety or Ass{stent Sacretiuy,
<br /> required) by one or more Attorneys-in-Fact und 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 anthurity.
<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 /> COMPANY, which Resolution is now in full force and effect:
<br /> VOTED: That the signature of each of the follovang officers: President, any Executive Vice President, uny Senior Vice President, any Vice
<br /> President, any Assistant Vice President, any Sacred% uny Assistant Sec~taty, und the seal of the Company may be affixed by facsimile to any
<br /> powe~ of aUomey or to uny certificate relating thereto appomtmg Resident V~ce Prestdents, Resident Ass~stunt Secretaries or Attorneys-m Fact for
<br /> purposes only of executing ami attesting bonds and undertakings und other wnUnga obhgatory m the nature thereof, und any such power of altomey
<br /> or e~dficate bearing such fac.simile signature or facsimile seal shall be valid und binding upon the Company and any such power so executed and
<br /> eertif~xl by such facsimile signature und fac,simile seal shall be valid and binding upon the Company in the future with respect to uny bond or
<br /> ondermldng to which it is aUached.
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