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WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br /> i his Paver of Attorney is granted tinder and by the authority of the following resolutions adopted by the floards of Director. of Farmington
<br /> Casualty C-onipanN . fidchn `
<br /> and Guaranty Insurance Company, Fidelity anti Guaianly Insurance Underwriters , Inc - , St . Paul Fite and Marine Insurance
<br />Company, St . Paul Guaolrni Insurance
<br /> Company, St . Paul Mercury Insurance Company , 'I'rnelers Casualty and Surety Company, Travelers Casualty and Surety Company of
<br /> America , and ( ; Illicit States
<br /> Fidelity and Guaranty Company , Which resolulions are now in full force and effect , trading as follows :
<br /> RE501iVED0 that the Chairman . the President , anyVice Chairman , amt Evecutiyc Vice President , any Senior Vice Presidern . :mv
<br /> Vice President . .i n Scrond \ •ice
<br /> MI
<br /> President , the Treasurer. any Assistant 'rreasuter, the C'orporue Secretan or any Assistant Secretan HIM appoint Attome % s- in - Fact and
<br /> Agents to act for .end till hclulf
<br /> of the Company and may Line such appointee such authority as his or her certificate of aulhorits may preterite to sign
<br /> %k till the Companc 's name and seal stall the
<br /> C •ompany 's seal bonds , recogmirances , contracts of indenmity. and other \vntinps obligatory in the nature of a bond , recognisance , or
<br /> conditional undertakurf . .ind am
<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 :
<br />and it is
<br /> FUR1111ER RES014VI:1) , that the Chairmen , the President , any Vice Chainmen , any Executive Vice President , any Senior Vice President
<br /> or any Vice President man
<br /> delegatse all or any pan of file foregoing authority to one or more officers or employees of this Company, provided that each
<br />such delegation is in %' riling and .r copy
<br /> nccrcof is tiled in the office of the Secretan• : and it is
<br /> FURTHER RES01AFE 1 • that any bond . recocnit:mcc , contract of indemnity . or canting oblipaton in the nature of a hond , recopnitamee
<br />, or conditional undcn, l: ui
<br /> dial be valid and binding upon the Company when ( a i signed by the President . any Vice Chairman , any f yceuti% c Vice Presidew , any
<br /> Senior Vice President or any is ice
<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 it Secretary or Assistant Secretary: or Ib ) duly executed ( under seal , if required ) by one or more Attorneys - in - Fact
<br /> and Agents 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 /> FUR'1• 1IER RESOLVP.11 , that the signature of each of the following officers ' President , any Executive Vice President , any Senior Vice
<br /> President , any \' ice President .
<br /> an % Assistant Vice President , any Secretan, any Assistant Secretan•, and the seal of the Company may bt: affixed by
<br />faesunde to any Potter of Attorney or to am
<br /> cemlicatc relating thereto appointing Resident Vice Presidents , Resident Assistant Secretaries or Attorneys - in - Fact for purposes only
<br /> of eyecuting and koestill ;1 honks
<br /> and undertakinps and other % risings obligatory in the nature thereof, and any such Paver of Attorney or certificate bearing such
<br /> facsimile signature or ta, su + : dr seal
<br /> shall he valid and binding upon file Company and any such power so executed and certified by such f:icsimile signature and facsimile
<br />Neal shall be valid and himufing on
<br /> the Company in the future with respect to any fond or understanding to % high it is attached .
<br /> I , Kori M . Johanson , the undersigned , Assistant Secrelary. of Farmington Casually Company, Fidelity and Guaranty Insurance Company . Fidelity and Guaranty
<br /> Insunince
<br /> Uudenvriters , Inc . , St , Paul Fire and Marine Insurance Company. St , Paul Guardian Insurance Company, St . Paul Mercury Insurance C'onnpany,
<br /> Travelers Casualty and
<br /> Siuet % Compam . Travelers Casualty and Surely Company of America , anti United Suttee Fidelity and Guaranty Compam till heichv certify that the
<br /> ahoye and lore _oim_
<br /> is i true and correct copy of the Power of Attorney executed by said Companies , % high is in full force tend effect and has not
<br /> been rooked .
<br /> IN TESTIAIONI' MIERE0E , I have hereunto set my hand and affixed lite seals of .said Companies this } day of _ C..4'0 b L✓
<br /> Kon M . Johansi :Assistant Secretan
<br /> �►sv.� � a/MtY y ��. e � L o`�y � �roi a�iO� •°�`�� �h0 e.puVr� �tr�
<br /> cm � _�rrtC warcoaa `w: �ivarcnro4
<br /> 1896
<br /> �d�� ►e 1977 1951 �'�' �,• sf: nt. ;o., � ttssxL .�e
<br /> To verify the authenticity of this Power of Attonncy, call 1 -8(1(1 .421 -3880 or contact its at % vvtv .trayclershund .com . Please refer
<br /> fo the Attorney- In - Fact number, she
<br /> alcove - named individuals and the details of the hond to which the power is aituched .
<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
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