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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. , Seaboard Surety Company, St. Paul Fire and <br /> Marine Insurance Company, <br /> St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety <br /> Company of <br /> America, and United States 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 President, <br /> 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 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 Attomeys-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 a <br /> 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 power of attorney or <br />to any certificate <br /> relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing <br /> and attesting bonds and <br /> undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile <br /> sea] shall be <br /> 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 bindi <br /> Company in the future with respect to any bond or understanding to which it is attached . ng on the <br /> I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaran <br /> Underwriters, Inc. , Seaboard Surety Company, St. Paul Fire and Marine Insurance Cqmpany^ St. Paul Guardian Insurance Company, <br />St. Paul Mercury Insurance ty Insurance <br /> Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety,n� oimpany-<iffgmericAat and United States Fidelity and Guaranty Company <br /> do hereby <br /> certify that the above and foregoing is a true and correct copy of the Power,<A e ecuted b ' saio Companies, which is in full force and <br /> effect and has not been <br /> revoked. <br /> ' . <br /> IV <br /> IN TESTIMONY WHEREOF, I have hereunto set my hand an eked th sel 0 said46 ` �V YJ vV <br /> s panes this day of 20 �. <br /> 41 <br /> Kori M. Johans Assistant Secretary <br /> p/.SUA�� S1�tEry ptRE <br /> pr�°R♦A� L � * 'r� a <br /> j4f .Co VIA, SEAL%c" 'ai38AL .t° C n oaNEl. ' R a 1896 <br /> OFryEW LFANG6 .• :du <br /> r. <br /> To verify the authenticity of this Power of Attorney, call 1 -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 />