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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<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 Company,
<br /> 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 Attomeys-in-Fact and Agents to act
<br />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 is
<br /> FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
<br /> 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 delegation
<br /> 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 conditional
<br /> 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 President
<br /> or any Vice
<br /> President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested
<br /> 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 and Agents pursuant
<br /> 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
<br /> any 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 be
<br /> valid and binding on
<br /> the Company in the future with respect to any bond or understanding to which it is attached.
<br /> I, Kevin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty 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 /> qq
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of 20 /
<br /> Kevin E. Hughes, Assistant Sec tary
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<br /> To verify the authenticity of this Power of Attorney. call I -800-421 -3880 or contact us at www.travelersbond.com. Please refer to the
<br /> Attorney-In-Fact number, the
<br /> above-named individuals and the details of the bond to which the power is attached.
<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
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