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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
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<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 /> .
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<br /> k Kevin E. Hughes((s , Assistant Sec .nary
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<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
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