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IN WITNESS WHEREOF, TRAVL~£RS 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 13th day of December 2000. <br /> <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMlrRICA <br /> TRAVELERS CASUALTY AND SURETY COMPANY · <br /> } SS. Harttbrd FARMINGTON CASUALTY COMPANY <br /> <br /> COUNTY OF IIARTFORD <br /> <br /> G~../~i George W. Thompson <br /> "--..-;;~ Senior Vice President <br /> <br />On this 13th day of December, 2000 before me personally came GEORGE W. THOMPSON lo mc known, who, being by me dui3' <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 thc said instrument arc 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 /> <br /> My commission expires June 30, 2001 Notary Public <br /> Marie C. Tetreault <br /> <br />CERTIFICATE <br /> <br />I. the tmdcrsigncd, Asslsta.t Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA. <br />TRAVELERS CASUALTY AND SUIIETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of <br />the State or Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney attd Certificate of Authority <br />remains itt full force and has not been revoked; arid furthermore, that the Standing Resolutions of thc Boards of Directors, as set <br />forth in thc Ccrtifical¢ o£ Authority, are now in force. <br />Signed aud Sealed at thc Hontc Office of thc Company, in the City of Hartford, State of Conuccticut. Dated this 30 day of <br /> July ,20 O1 <br /> <br /> <br />