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BK : 1663 PG : 1144 <br /> IN WITNESS WHEREOF, TRAVELERS 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 I st day of May 2002 . <br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br /> ' } SS. Hartford TRAVELERS CASUALTY AND SURETY COMPANY <br /> FARMINGTON CASUALTY COMPANY <br /> COUNTY OF HARTFORD <br /> Goo 13Y <br /> George W. Thompson <br /> Senior Vice President <br /> On this 1st day of May, 2002 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly sworn, — <br /> 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 the said instrument are 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 /> won <br /> My commission expires June 30, 2006 Notary Public <br /> ' Marie C. Tetreault _ <br /> CERTIFICATE <br /> I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br /> TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of <br /> the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority <br /> ' remains in full force and has not been revoked; and banhermore, that the Standing Resolutions of the Boards of Directors, as set <br /> — <br /> forth in the Certificate of Authority, are now in force. <br /> Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut Dated this day of <br /> •t 20 <br /> � X i; V <br /> :•� , v.su,Y <br /> BY <br /> Kori M. Johanson <br /> Assistant Secretary, Bond — <br /> awnft co F" IN <br /> RA <br /> ClPICJt <br /> °i° DAT'It <br />