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<br />TRAVELERS CASUALTY AJ.'fD SURETY CO¡YfpA¡'!Y OF AMERICA
<br />TRAVELERS CASUALTY AND SURETY CO¡YfpANY
<br />FAfuì-IINGTON CASUALTY CO¡YfpAi'!Y
<br />Hartford, Conn<cticut 06133-9061
<br />
<br />POWER OF ATTORL"IEY AND CERTIFICATE OF AUTHORlTY OF ATTOR.NEY(S)-IN-FACT
<br />
<br />KNOw ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COl\ifpANY OF
<br />AMERlCA, TR-\YELERS CASUALTY AND SURETY COiYll'A¡'fY and FARMINGTON CASUALTY CQlì-fpANY
<br />COrporations duly org:1I1ized under the laws of 'the State of Connocticut, and having their principal offices in the City of Hartford:
<br />County' of Hartford, State of Connecticut, (hereinafter the "Companies") hath made, consututed and appointed, and do by these
<br />jJresents make, constitute and appoint: Susan D, Hoot, Angela DeGroot, Rex Jennings, Lynn K Loftis, Gory L Wilcher, James
<br />W. Baughman, KelJy A. Westbrook, Karen Kubica, of Dolla.<, Tex"" their true and lawful Attomey(s)-in-Fact, with full power
<br />and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the following instrument(s):
<br />by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the
<br />nature of a bond. recogniz:lJ1CO. or conditional undeIuking and any and all consents incident thereto and to bind the Companies,' ;
<br />thereby as fully and to the same extent"' if the same were signed by the duly authorized officers of the Companies, and all the acts
<br />of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and confinned.
<br />
<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 />VOTIill: Thai the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice Presidont, any
<br />Second Vice Presidont, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary =y appoint Attorneys-in-Fact -
<br />and, Agents to act for and an' behJ.lf of the compeny and may gi YO 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 bands, recognizances. contracts of indemnity, and ather writings obligatory in
<br />the rulture of a band, recognizance. or conditional tl!\dertaki.ng, and any of said officers or the Board of Directors at any time may remove any such
<br />appointee and revoke the pow",: given him or her,
<br />
<br />VOTED: Tnat the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice Presidont
<br />may delegate aU or. any pIU't of the foregoing authority to one or ,mare officers or employees of this Company, provided that C'olch such delegation ~
<br />II1 wntlllg and a copy thereof is filed in the office of the Secretory,
<br />
<br />VOTED: That any band,' recognizance. contract of indemnity, or writing obligotory in the rultur< of a bonJ; recogru=e, or èondition;1
<br />undertaking shail be valid and binding upon the Company when (a) signed by the President. any Vice Chainruin, any Executive Vice President, any
<br />Seruor V¡ce President or any Vice President, IlI1Y Second Vice President, the Treasurer, any Assistant Treasurer, the Corporal<: Secretory or aoy
<br />Assi;tant Secretory and duly attested IlI1d scaled with 'the Company', sea! by a S<:eretary or Assis",nt Secretory, or (b)-duly c.xecuted (under sen!, if
<br />requ\Ied) by one or mar< Attomeys-in-F act and Agents pursuant to the power prescribed in his or her certificate or their certlficolcs of authority or
<br />by one or mare Company officers pursuont to a written delegation of authority, ,
<br />
<br />This Power O(Attorney and CertiJicate of Authority is signed :1l1d scaled by facsimile (mechanical or printed) under ond by
<br />authority of the followino Standjn" Resolution vot<d by the Boards of Directors of TR-\ VELERS CASUALTY AND SURETY
<br />CO1YLPANY OF Alì-LEIDCA, Ti'.\.VELERS CASUALTY A.ND SURETY CO1YLPANYand FARtì-ImCTON CASUALTY
<br />COMPANY, which Resolution is now in full force aad effect:
<br />
<br />VOTED: 1Mt the signature of each of the fallowing officers: President, any Executive Vice President. any Senior Vice President, any Vice
<br />President. any Assistant Vice Presideat. 'IlI1Y Secretary, any Assistant Secretory, and the seal of the Company may be alli,ed hy facsimile to any
<br />power of attorney or to any certi¡¡""te relating thereto appointing Rosident Vice President:" Resident Assistant Secretaries or Attomeys-in-Fact for
<br />purposes only or c:<ecuting and attesting bonds and undertakings and ather "TItings obligatory in the nature thereof, and any such power of attamey
<br />or c~rtlficate beoring such [acsimile signature or facsimik ,eal shall be valid and binding opon the Company and any such power so c.xecul<:d and
<br />' certIfied by such faC3imile signature IlI1d [aC3imik seal shall be valid and binding upon the Company in the future with r"pect to any band or
<br />undertaking to which it is attached.
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