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BK : 2531 PG : 873
<br /> 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 Farrrtington 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, SL 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 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
<br />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
<br /> any 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
<br /> delegation 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
<br /> President 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 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 affiijed by facsimile
<br /> to any Power of Attorney or to any
<br /> certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attomeys-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
<br /> Insurance
<br /> Underwriters, Inc ., St. Paul Fire and Marine Insurance Company, St. Paul Guardian JnsuSance Company, St. Paul Mercury Insurance Company, Travelers
<br /> Casualty and
<br /> Surety Company, Travelers Casualty and Surety Company of America, and Un tec}IStates FideliTj�and Guaranty Company do hereby certify that the above and
<br /> foregoing
<br /> is a true and correct copy of the Power of Attorney executed by said Compat%es.' twlhiclt a3 fiull forge and"effect and has not been revoked.
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<br /> IN TESTIMONY WHEREOF, I have hereunto set m hand d. gff�pccd th se t � ` ' 18th October 11
<br /> Y ais o saompanies this day of 20 _
<br /> i y
<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 -38800T contact us at www.travelersbond.com. Please refer to the
<br /> Andra-"t( F4c6iiWn rifha �x
<br /> above-named individuals and the details of the bond to which the power is attached.
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<br /> STATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS IIS TO CERTIFY THATTHIS IS A TRUE AND CORRECT
<br /> COPY OF THE ORIGINAL ON FIL , THIS OFFICE. THIS
<br /> ORIGINAL MAY HAVE REDACTED FORMATION AS STATED
<br /> IN FLORIDA STATUTE 119.07
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<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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