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 />
|