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BK : 2531 PG : 872 <br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> TRAVELERS J� POWER OF ATTORNEY <br /> Farmington Casualty Company St. Paul Mercury Insurance Company <br /> Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company <br /> Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America <br /> St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company <br /> St. Paul Guardian Insurance Company <br /> Attorney-In Fact No. 223775 Certificate No. 0 0 4 4 9 4 3 51 <br /> KNOW ALL MEN BY THESE PRESENTS : That St. Paul Fire and Marine Insurance Company, St, Paul Guardian Insurance Company and St. Paul Mercury Insurance <br /> Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and <br /> Surety Company, and <br /> Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States <br />Fidelity and Guaranty <br /> Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation <br /> duly organized under <br /> the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters , Inc. , is a corporation duly organized under <br /> the laws of the State of Wisconsin <br /> (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint <br /> Mark P . Herendeen , Kevin A. White, Jean M . Feeney, Jean Correia , Susan M . Kedian , Maria Chaves , and Warren A. McGrath <br /> of the City of Rnvtnn State of Masea huee [te their true and lawful Attomey(s)-in-Fact, <br /> each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances , conditional <br /> undertakings and <br /> other writings obligatory in the nature thereof on behalf of the Companies is thew business of guaranteeing the fidelity of persons, guaranteeing <br /> the performance of <br /> contracts and executing or guaranteeing bonds and undertakings required or permitted- in any-actions or proceedings allowed by law, <br /> IN WITNESS WHEREOF, the Companies have caused this instnunent to be signe"d their corporate seals to be hereto affixed , this 26th <br /> day of August 2011 <br /> Farmington Casualty Companty, St. Paul Mercury Insurance Company <br /> Fidelity and Guaranty `Insiirance` Cgrirpany; 9 Travelers Casualty and Surety Company <br /> Fidelity and Guaranty Insuiauce'Underwriters, Inc. Travelers Casualty and Surety Company of America <br /> SL Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company <br /> yy��{yyy St. Paul Guardian Insurance Company ,�.. <br /> � �SU�YF Yyf\PE � ` OE <br /> ( o : 3H7LL ; �,Oiaaw. e 1896 ,7 <br /> State of Connecticut <br /> By : <br /> City of Hartford ss. Georg Thompson, nior ice President <br /> On this the 26th day of August 2011 , before me personally appeared George W. Thompson, who acknowledged <br /> himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty <br /> Insurance Underwriters, <br /> Inc. , St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, <br /> Travelers Casualty and Surety <br /> Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, <br /> being authorized so to do, <br /> executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized <br /> officer. <br /> CEO ) <br /> In Witness Whereof, I hereunto set my hand and official seal . Q, j k C . �, k <br /> My Commission expires the 30th day of June, 2016 . Marie C. Tetreault, Notary Public <br /> A TRUE CORY <br /> 58440-6- 11 Printed in U . S .A. CERTIFICATION ON LAST FAGS <br /> J . K. BARTON , CLERK <br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />