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<br /> 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 22nd day of January, 2004. <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY <br /> } SS. Hartford FARMINGTON CASUALTY COMPANY <br /> COUNTY OF HARTFORD <br /> ~~~--->~ ~ - <br /> By <br /> George W. Thompson <br /> Senior Vice President <br /> On this 22nd day of January, 2004 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 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 /> 'r<\. ~ Co ~ <br /> My commission expires June 30, 2006 Notary Public <br /> Marie C. Tetreault <br /> CERTIFICATE <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 CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority <br /> remains in full force and has not been revoked; and furthennore, that the Standing Resolutions of the Boards of Directors, as set forth <br /> in the Certificate of Authority, are now in force. <br /> SiÖne.EJ a~)d ~e~le.~ at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this day of <br /> C .".1 Luu4 ' 20 . <br /> .' ~;~'\~111 ÙU/HI'Ib. ~-IU-~ <br /> !I~ SURt" <br /> #~-t"......,~ <br /> ~"'n By <br /> Kori M. Johanson <br /> S .'~ Assistant Secretary, Bond <br /> ~ ..........;~~~ <br /> . ~. i~ <br /> 1I1II'I\\'å\~~ <br /> r 1-' <br />