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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 bc <br />signed by their Senior Vice President and their corporate seals to be hereto affixed this 3rd day of October 2001. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY <br /> } SS. Hartford FARMI~GTON CASUALTY COMPANY <br /> <br /> COUNTY OF HARTFORD <br /> <br /> George W. Thompson <br /> Senior Vice President <br /> <br />On this 3rd day of October, 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 corporations; that the seals <br />affixed to the said instrument arc such corporate seals; and that he/she executed the said instnunent on behalf of the corporations by <br />authority of his/her office under thc 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 CERTW¥ that the foregoing and attached Power of Attorney and Certifica~ of Authority <br />remains in full force and has not been revoked; and fur&ennore, that the Standing Resolutions of the Boards of Directors, as set <br />forth in the Certificate of Authority, are now in force. <br />Signgd~andSca~edattheH~meO~cc~ftheCompany~intheCity~f~artf~rd~Stat~~fC~nnecticat~ DatedthJs ff-~' dayof <br /> ,20 ~7..~ <br /> <br /> Kofi M. Johanson <br /> Assistant Secretary, Bond <br /> <br /> <br />