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<br />IN \'i'ITNESS \"'HEREOF, TRAVELERS CASUALTY AND SURETY COMJ'ANY OF AMERIC.., TR.A VEURS <br />CASUALTY A.ND SURETY COMPAJ\"'i' and F..'._RMINGTON CASUALTY COMPAJ\ry have caused this instrument to be <br />. signed by Ibeir Senior Vice President and their corporate seals to be hereto affixed this 8th day of Janua!]' 2002. <br /> <br />STATE OF CONNECTICUT <br /> <br />TRA\'1:LERS CASUALn' AJ\'D SVREn' COMJ'AN\' OF AM:ERICA <br />TRAVELERS CASUALTY AND SURETY COM]'ANY <br />FARMINGTON CASUALn' COM:PANY <br /> <br />)SS. Hartford <br />COUNTY OF HARTFORD <br /> <br />'r;:;:,7~ <br />Ùì.r---""-'l\ <br />'"j """'°"'.\ 3.: <br />\;~"- coo~..<.lJ <br />~~ <br /> <br /> <br />~~ <br /> <br />By <br /> <br />George W. Thompson <br />Senior Vice President <br /> <br />On this 8th day of January. 2002 before me p¿rsonalJy came GEORGE \'i'. TROM:PSON to me Imown, who~ being by me duly <br />sworn. did depose and say: Ibat he/she is Senior Vice Prc.idcnt ofTRA \ŒLERS CASUALTY A1\'D SURETY COMJ'ANY OF <br />AMERICA, TRA\ŒLERS CASUALTY A.ND SURETY COM:PANY and FA_RMINGTON CASUALTY COMPANY the <br />corporabons described in and wh.ich executed the above instrument; that he/she knows the seals of said corporations; that the ~eals <br />affixed to Ibe said instrument are such corporale seals; and that he/she executed the said instrument on behalf ofthecorporabons by' <br />authority of hislher office under the Standing Resolutions thereof. <br /> <br /> <br />'«\~ <br /> <br />c.. <br /> <br />~ <br /> <br />My commission expires June 30, 2006 Notary Public <br />. Marie C. Tetreault <br /> <br />CERTIFICATE <br /> <br />'.-. I. the undersigned, As.istant Secretary of -rnA VELERS CASUALTY A.J\'D SURETY COMPN\iy OF AMERICA, <br />TRAVELERS CASUALTY AND SURETY COMPANY and FARJ\ITNGTON CASUALTY COMPANY, stock COrpOl1lbons of <br />the State. of CcrtUJecticut, DO HEREBY CERTIFY that the foregoing a.nd attachedPowOr o~ Attorney and Certificate of Authority <br />remams m full force and has not been revoked; and furthermore, that the Standing Reso!utlOns of the Boards of Directors, as set <br />forth m the Certificate.of Au1hority. are now in force. \. . <br /> <br />Signed and Sealed at the Home Office of the Company.' in the pty of Hartford, State of Connecticut Dated this 1 s t <br />March' ,2003.. . <br /> <br />day of <br /> <br />.. ,-..... <br />1..5:~';~ <br />,.?( '. !," <br />i~iHI.,",DRD,'H <br />. \~\ c"... ./c5j <br />~. <br /> <br /> <br />. . <br /> <br />~-rU-~ <br />By <br />Kori M. Johanson <br />Assistant Secretary, Bond <br />