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�:6.1.D. - Page 70 —_�.�.�.-,��.�---------�-�.
<br /> WARNiNG.THIS POWER OF.AlTORNEY IS[NVAI.ID WITIiOifT THE R�D BORi3ER
<br /> T1us Paws[of Astomey is granted undec and Uy the nutltority of tf�e following resolutions adopled by iha Bnacds of D'uecta�s of FazmingEOn CaspalEy Company>Fjde[isy
<br /> and Guaccauty I��su�nce Compnny,Fideiily and�uarnnty Insuractce Underwriters,Tnc.,5i.Patt1 Fii€e and Mari»e ins�irance Coti�pany,St.Paul Guardian Insarance
<br /> Company,St.Paul Meicury Insuraisce Campttny,Travelers Casualty and Surety Company,'�ravelars Casually and Surety Cantpa�y of Amerioa,and Uriited StaFes
<br /> Fidclily and(3uaranty Company,which resott�Eidns are�EOw!n fult Focce ancl effecY,reading as fotl�ws:
<br /> �50LVED,that il�e Chairman,the President,any Vicc Chainman,any Executive V'ice NrBsident,sny Scnlor Vice P�esideni,any Yice Presidant,auy Secoud Vlce
<br /> President,the Treasurer,any Assistant Treasurer,ihe Corparaic SecreEary or any Assistant 5ecret�rp may eppoint Attorneys-in-1?ac1 and Agents to aci far and on bebalf
<br /> af ihe Company And may giva si�ch appointee such authoriEy as hls or her ceni�cate of aut€iority may presceiUe to sign with the Compan�'s na�ne and seal utitl3 Ehe
<br /> C4�npruiy's seai bands,recogniz�nces,contracts of indem�nity,and aEhee�vritings oUt�gatory tn tl�e naiure oF n bonci,recognizance,or contlilional undcrtat:ing,and any
<br /> of said olkica�x ar tFte Board of birec[ors ut any titne may retnove Any such appoinrec aud revo€ce the power given hini or her;nnd lt is
<br /> �tlRTHER I2ESOLVEb,thAt!he Chairmiin,the Preslden€,any Vice Chairmtsn,any�xecutive Vice Presidenl,any Senlot Vice President or any Vice President may
<br /> defegnte all or.pny part of the foregoing authority to one or more o�cers or emp3oyees of Ihis Company,prot+ided that each sqch dclegacion is i�wricing and a copy
<br /> ihereof is 5led in the o�ce af the Seeretary;and it is
<br /> FUR'�iEIt RE50LV�D,that any bond,recvgnizance,evntract af indemn[ty,or�riting vbligatory in the nature af a Uond,eecognizance,or condiiionpt undeMaking
<br /> shaEl be valid and bind'eng upon the Company when(a)signed by ihe Presfdent,sny Vice Chairman,any�xecufive Vic�Pxesidenl,uny Seniar Vice President or any Vice
<br /> P€esident,AIl}/SCCOIkI�V�CC PYCS3dEllt�che Treasurer,any Assistant'fmasurer,tl3e.Corporate Secretary or any Assistant Sccretary and duly atEested and sealed�vith tl�e.
<br /> Coinpany's so�l 6y a Sccratary vr Assisfant Secrdtary;or(b)duty executcd(under seal,if reyu9red)by one ar more Attorncys-in-l�act and Agents puTSUant to the power
<br /> prascrihed in his or her certa�cQEc ar Iheir oe�tiflcates of authorlty�or by one or more Cofnpany officers pursuant to a written defcgation of authority; pnd it ls
<br /> F'UR'�fr1�IZ�,SOLVED,tlzet the signaEure of each of tha foElowing aft'icers:president,anji L'xccuEivc Vice Presideni,any Senioi Vice Prgsidant,any Vice President,
<br /> �ny A.ssistat�t Vice President,any 5eceeisry,any Assislant Sccretary,and the seal of Ihe Ca�tp�ny may be affixed by FBCSiIn€le to any Patver qf Attomey at io any
<br /> certificate relating trareto appoi�ting Resident�ce Presidents,Resldant Assistani Secretaries or Attor€ieys-in-Fact fae purposes ortly of executing and attesti�g bonds
<br /> � ancl tEnderlakings and other wcitings obtigatory in tt�e nature thareoF,and any such Po+ver of Attorney or eerlificata bearing sueh Facsimi[c signature or facsimile�seul
<br /> shall 0e vniid ui�d binding upon the Company and sny such power so exec��ed and certified by such faesi�niEa signaiure ai�d faesimile seal slsa116e va�id end 6inding on
<br /> �he Compnny in�he Future with respect to nny hond or understanding to which ic is altached.
<br /> I,Kevin l�.T-Tughes,Ehe undersigaeit,Assisiant Sectetary,of Fam�ington Casualty Company,Fide]iEy and Guazauty InsuranCC Company,Fidelity Apd Guaranty lnsuzauce �
<br /> Underwrilers,Inc.,SE.Paul�re A�td lYIarL7e Iusu�ance Company,5t,Paal Guardiau Insurance Company,SF.Paul Mercury laisuranee Company,Travelcrs Casualty and �
<br /> Surety Company,Trnveless CasuaIty and SuXety Coinpany of America,and United.States Fideliry and Guaranty Company do hereby certify Ehat iite a6ove aad faregoio$
<br /> is a irue and correct copy of the Pawer of At€artaey cxccuEed by sald Compan�es;which,is�n full force antl effecl and has noE bcen revoked.
<br /> IN TE5'I'IMONY WHER�Q�',t have hereu�uo sat my h4nd and aflixcd the se3ils of said Compan9es this. �+�h---day of ,20�.
<br /> �� ( .
<br /> "Kevin E.Hugt�es,Assistant 5ee Sary e
<br /> ��ffiV�<} 4FU p�*N�iyf�A ��{k7isuq bVr�iYFNpd Y�q�, y�}7Y,1�
<br /> 'l � A T �'VIt�Qh y �aPOA�i tnn 1� G ���
<br /> ��z�� � i977� �oasrm � .�� � seA1� � � &�R� € � �'�'� ��''�� � i� s�se�
<br /> ���� �� A�� ��....«.� ��.,, ,�' a� ��� C�
<br /> y, ti � i� c uc !s��,� �s��..�+ : ��' . AN� '
<br /> Tv verify the NuthenEitity of this Pawet of Attomey,call i-$UO-421-38&0 or coniact us at�va�w.travelersbond.rom.Pleasc refer ta ihe Attorney-I�-Fact nwnt�er,the
<br /> above-nanied individu�ls and the details af the bond lo w�ich the power is attached.
<br /> �
<br /> WARNINC�:TMIS pqN1Efl OF ATTORNEY.I$INVALtD WITHOUT THE RED BDRDER
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