|
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
<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
<br />to 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
<br />Company'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
<br /> 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 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
<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 and Agents
<br /> pursuant to the power
<br /> prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant
<br />to a written delegation of authority; and itis
<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
<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, Kevin E. Hughes, 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 l siI tance Company, St. Paul Mercury Insurance Company,
<br /> Travelers Casualty and
<br /> Surety Company, Travelers Casualty and Surety Company of America, and UnitLes Fitand G}ignty Company do hereby certify that the above and foregoing
<br /> is a true and correct copy of the Power of Attorney executed by said Co� }w iqhQ Il e° tireffect and has not been revoked.
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand �p04
<br /> of pid Itip"anies this lgrh day of Spnte*nbr 20
<br /> OV4t � ��
<br /> 2� 4 �--
<br /> Kevin E. Hughes, Assistant Sec tary
<br /> OW
<br /> owel
<br /> f c.- •-...rurvutlJflA �F ! �__ (9t
<br /> 1951 . SE ` SSE.L '` 1f. L Ol... ?+ �� ♦D
<br /> To verify the authentic
<br /> ity of this Power of Attorney, call 1 -800-421 -3880 or contact us at www.travelersbond.com. Please refer to the Attomey-In-Fact
<br /> 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 />
|