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. ` 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 /> i <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 Mcrcmy 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 /> 1 <br /> I <br /> RESOLVED , that the Chairman, the President, any Vice Chairman, aoy Executive Vice President, any Senior Vice President, any� Vice <br /> President, any Second Vicc !" <br /> President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agent to <br /> act for and on behalf 9 <br /> of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with <br /> the 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 anti time may remove any such appointee and revoke the power given him or her; and <br />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 an_v 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 /> i <br /> thereof is filed in the office of the Secretary ; and it is <br /> FURTHER RESOLVED , that anv bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or <br />conditional 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 <br /> Vice 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 <br /> 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 to <br /> a written delegation of authority; and it is <br /> FURTHER RESOLVED , that the signawre 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 <br /> to any Power of Attomev or to any <br /> .l certificate relating thereto appointing Resident Vice }'residents , Resident Assistant Secretaries or Attorney FS for proposes 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 <br /> shall be valid and binding on <br /> the Company in the future with respect to any bond or understanding to which it is attached . <br /> 1 , Kevin E . Hughes , the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty insurance Company, Fidelity and <br /> Guaranty Insurance <br /> Underwriters , Inc . St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, <br />Travelers Casualty and <br /> Surety Company, Travelers Casualty and Surety Company of America , and United States Fidelity and Guaranty Company do hereby certify that the <br />above and foregoing <br /> is a true and correct copy of the Power of Attorney executed by said Companies , which is in full force and effect and has not been <br /> revoked . <br /> �t <br /> IN TESTIMONS WHEREOF, T have hereunto set my hand and affixed the seals of said Companies this day of __ iw __ 20 <br /> . <br /> �/✓' <br /> k Kevin E. Hughes((s , Assistant Sec .nary <br /> NN <br /> < r �onowv�r� +.`�v j0�.. G,➢ P .. . . . . qa S v� <br /> � b n °�+ I4COflPORATED - �% / �caaronAr��m fW� opPORAl 1� -: <br /> J <br /> HARTFORD <br /> 1 � -.SEa `o"% ''- S ', SEAL . a°° ' S t�{ CONN. / 2 n X896 <br /> d`y as i �oJ V�r .... n <br /> r a' rAN0 4df �a - ....-'�aa <br /> sN�i,N .� �s " <br /> To verify the authenticity of this Power of Attorney, call 1 - 800-421 - 3880 or contact us at www . travelersbond . com . Please refer <br /> to the 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 />