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VVMMINIINl . 1 n1J Fvvv L 1 , vI rI Mu . t- 1 .. 111 . . 1.- 1 _ . - . . . . _ _ . . . - - _ _
<br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty
<br /> Company, Fidelity
<br /> and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters , Inc . , St . Paul Fire and Marine Insurance Company,
<br /> St . Paul Guardian Insurance +
<br /> Company , St . Paul Mercury Insurance Company , Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America
<br />, and United States
<br /> Fidelity and Guaranty Company , which resolutions are now in full force and effect , reading as follows :
<br /> RESOLVED , that the Chairman , the President , any Vice Chairman , any Executive Vice President , any Senior Vice President , any Vice
<br /> President , any Second Vice
<br /> President , the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys- in- Fact and Agents to
<br /> act for and on behalf
<br /> of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company
<br />' s name and seal with the
<br /> Company ' s seal bonds , recognizances , contracts of indemnity, and other writings obligatory in the nature of a bond . recognizance , or conditional
<br /> undertaking , and any
<br /> of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it
<br /> is
<br /> FURTHER RESOLVED , that the Chairman , the President , any Vice Chairman , any Executive Vice President . any Senior Vice President or
<br /> any Vice President may
<br /> delegate all or any part of the foregoing authority to one or more officers or employees of this Company , provided that each such
<br /> delegation is in writing and a copy
<br /> thereof is filed in the office of the Secretary ; and it is
<br /> FURTHER RESOLVED , that any bond , recognizance , contract of indemnity, or writing obligatory in the nature of a bond , recognizance , or
<br />conditional undertaking
<br /> shall be valid and binding upon the Company when (a) signed by the President , any Vice Chairman , any Executive Vice President , any Senior Vice
<br /> President or any Vice
<br /> President , any Second Vice President , the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly
<br /> attested and sealed with the
<br /> Company ' s seal by a Secretary or Assistant Secretary ; or ( b) duly executed ( under seal , if required) by one or more Attorneys- in- Fact
<br /> and Agents pursuant to the power
<br /> prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to
<br /> a written delegation of authority ; and it is
<br /> FURTHER RESOLVED , that the signature of each of the following officers : President , any Executive Vice President , any Senior Vice President .
<br />any Vice President .
<br /> any Assistant Vice President , any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
<br /> Power of Attorney or to any
<br /> certificate relating thereto appointing Resident Vice Presidents , Resident Assistant Secretaries or Attorneys- in- Fact for purposes only of executing
<br /> and attesting bonds
<br /> and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile
<br /> signature or facsimile seal
<br /> shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall
<br /> be valid and binding on
<br /> the Company in the future with respect to any bond or understanding to which it is attached .
<br /> I , Kori M . Johanson , the undersigned , Assistant Secretary, of Farmington Casualty Company , Fidelity and Guaranty Insurance Company. Fidelity and Guaranty
<br />Insurance
<br /> Underwriters , Inc . . St . Paul Fire and Marine Insurance Company, St . Paul Guardian Insurance Company, St . Paul Mercury Insurance Company, Travelers
<br /> Casualty and
<br /> Surety Company , Travelers Casualty and Surety Company of America , and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing
<br /> is a true and correct copy of the Power of Attorney executed by said Companies , which is in full force and effect and has not been revoked
<br />.
<br /> IN TESTIMONY WHEREOF , I have hereunto set my hand and affixed the seals of said Companies this day of 20 1
<br /> Kori M . Johans Assistant Secretary
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<br /> To verify the authenticity of this Power of Attomey . call 1 - 800-421 -3880 or contact us at www .travelersbond .com . Please refer It
<br /> ttie Attorney-In-Fact number, the
<br /> above - named individuals and the details of the bond to which the power is attached .
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<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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