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<br /> -��� WARNING:THI$POWER OF ATiORNHY IS INVAtIp WITHOUT THE R�D BORDER
<br /> Tlus Powet of Attomey is grsu�ted under and by tha Authority af the toltawing resoiutions adopted by the Boazds of D'uectora of Farct�ington Cnsualty Coropany,Fldeliry
<br /> and Guazauty Lisus�na Compnny,Fidelily and Oua�anty Insuractce Underwdtei's,Iac.,St.Paai Fice uud Marine lns�irance Conipany,5l.Paul Guardian Insu�ce
<br /> Company,Sl.Paul McFCUry Insurance Company,Travetera Casualty and 5u.rety Company,'fravolars Casualry and Surety Company of Amedca,and lTnited States
<br /> Fidclity and Ciuuanty Company,which resolutions are now 1n fuR Focce and effect,teading a.5 follo�vs:
<br /> 1tESOLVED,thal tl�e Chairman,the Pres�daot,any Vice Chauman,any Exeeutive Vice P[esident,any 5enfor Vice Presidant,any Yce Presidant,auy Sceond Vice
<br /> President,the Treasurer,any Assistant Treasurer,the Corporate Secre.tsry or any Assistant Secrettuy may eppoint Attorr�ys-in•Nact and Agents to act For and on behalf
<br /> of tE�e Company and may gtva snch appolntee such authority as his or her cei[ificate of authority may prescribe to sign with Ihe Company'a naene and seal with the
<br /> COmpqny's seal bonds,recognizances,conlracts of indemnity,aad qther writings obligatory in Qie nalure of a bond,recognizflnce,or condilional ondcctaking,und any
<br /> of said o�ee�x or the Board of D'uactors at auy tlme may remove any such appointec and revoke che power given him on c�r;and It is
<br /> FURTHLR ItFSOLVE�,that the Chairman,ttie Presldent,eny Vice Chairman,any Execudve Vice Presfdenl,eny Senior Vice President ot eny Vioo President may
<br /> delegale all or.pny paii of thc foregoiug authotity to one oc mom offiqers or employees of tWs Company,proYidecl that eaah such delegadon is in writing and a copy
<br /> thtceof is flled in ihe o�ce of the Secretary;and it is
<br /> FUR1TiER RESULVED,�hat uny bond,recognizance,contract of indemn[ty,or�vriting obligatory in the naturo of a Uond,recognizance,or condiuonnt undenaking
<br /> shail be valid and binding upon thc Company wdcn(n)signed by the Presidcnt,any Vice Chairman,any�xecufive Vicp Yresldenl,any$enior Vice Presidcnt or.any Vice
<br /> Pmsident,any Sccond Vice Pxesident,the Treasurer,any Assistant Tpeasurer,We Cqrporate Secrelxry or any Assistant Sccretary and duly aU.ested and sealed�vith tlie
<br /> Company's scal by a Sccretary or Ass[sfant Secretary;or(b)duly executcd(under seal,if requtred}by one or more At#omeys-in-Fnet and Agcnts pursuont to the power
<br /> prescdbed in his on c�r ccrtificata or Iheir certiflcates of authodQ�or by one or more Company oflicers parsuant to a written delcgatton of authority;And it Is
<br /> FURTHER RESOLVED,titat the signnture oi each of the fotlowing of5cers:Pcesident,any L�xecutivc Vice Presidcn4 x�y SenioT Vice President,any Vcc Prasidenl,
<br /> ¢ny Assistant Vice President,any 5ecte�ary,any Assislant Secretnry,and thc scal of Ihe Campany may be affixed by facsimile to any Power of Atromey or to any
<br /> certfficate relating thereto appointmg Resident�ce Presidents,Rcsident Assist�nt 5ecrUaries arAttorneys-in-Fact for purposec dnly of executing and mttestfng bonds
<br /> anJ undertdkings and othu w�itings obligatoxy in tbe nature ll�eeeof,aad any suc.h T'awer of Attom.ey or ccriiticate beazing such Facsimile signature or facsimile Real
<br /> shall be valid and b3nding upon thc Company ond ahy such power so exeCu�ed and certificd by such facsirnila sIgnature and faesimile seai s1iaH be valid end binding on
<br /> ihe Company in the future wiEh respect to uny bond or understandiug to which U is attached.
<br /> I,Kcvin&.Hughes,tha undersigroed,Assistant Secretary,of Fazmingron Cqsually Company,Fidelity and Guaranty Insurance G�p�y,Pidelity uad Guazanty lnsuzevcc �
<br /> Undenvrilers,Inc.,St.Paul F'ire and Marine Iasurance Company,5t.Paul Guaaliau lnsurance Company,St.Paul Mercury fisucance Company,Tmvelcrs Casualty and
<br /> Surery Company,Travelers Casuaity and Suiety Company of America,and Uaited,St@tes Fidelity snd Guaranty Company do hereby certify that the above and foregoing
<br /> is a lrue and correct copy of the Power oFAttomey executed by said Compxnies;which is ln full force sud cffect and has not been revoked.
<br /> 1AI TESTIMONY WHEREOF,t have hcreu3ito set my hand and aftixcd the seals of said Companias this 4�h day of�A�ri1 ,20�,.
<br /> �i�/'r ( .
<br /> I{evin E.Hughes,Assislxnt See uY
<br /> �rsu -yra �*,,,!Np'v�'� ��,y�NSUq p�r aHa �pwyy Yd,Yp�
<br /> �`3 ' 8t �� �p� aT . ••:�� S�SO R6��,.���`��+ ��.A"N�ItI'� J� � � � 'k�' �
<br /> ivei � i977 � " i' " 7� """��m,� �`s � isoe
<br /> � � � � SEAG $ S'AAL$ d 8 �
<br /> �+�a��set�,s� � *� 185f `�St,�ne. : '��.�..� ��......-��` '+t., t+� �'`;rl�' �
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<br /> To verify the euthenNcity of this Powe[o£Attarney,call 1-800-421-3880 or contact us at www.travelersbvnd.com.Alcasc refer ta the Attorney-In-Fact nwntier,ihe
<br /> abovc-nanud individuals and the detaits of the bond to wlvch the powet is attached.
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<br /> WARNINQ:7HIS POWER OF ATTOFiNEY i8 INVALID WI7HOt1T THE�iED tlOf1D�R
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