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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 authoritv of the following resolutions adopted by the Boards of Directors of Farmington
<br /> Casualty Company, Fidelity
<br /> and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters , Inc . , St . Paul Fire and Marine Insurance
<br /> Company, St . Paul Guardian Insurance
<br /> Company, St . Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company
<br /> of America , and United States i
<br /> Fidelity and Guaranty Company, which resolutions are now in full force and effect , reading as follows :
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<br /> RESOLVED, that the Chairman , the President , any Vice Chairman , any Executive Vice President, any Senior Vice President ,
<br /> any Vice President , any Second Vice
<br /> President , the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys- in - Fact and
<br /> Agents to 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
<br /> with 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
<br />, or conditional 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
<br />: and it is
<br /> FURTHER RESOLVED , that the Chairman , the President , any Vice Chairman , any Executive Vice President , any Senior Vice President
<br /> or any Vice President mac
<br /> delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each
<br /> such delegation is in writing and a copy
<br /> thereof is filed in the office of the Secretary ; and it is
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<br /> FURTHER RESOLVED , that any bond , recognizance , contract of indemnity, or writing obligatory in the nature of a bond , recognizance
<br />, or conditional undertaking
<br /> shalt be valid and binding upon the Company when ( a ) signed by the President , any Vice Chairman, any Executive Vice President ,
<br />any Senior Vice President or any Vice
<br /> President, any Second Vice President , the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary
<br /> and duly 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
<br />- Fact 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 /> 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 affixed by facsimile
<br /> to any Power of Attorney or to any
<br /> certificate relating thereto appointing Resident Vice Presidents , Resident Assistant Secretaries or Attorneys - in- Fact for purposes only of
<br /> executing and attesting bonds
<br /> and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such
<br /> facsimile 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
<br />seal 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
<br />been revoked .
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 12 Today of I:CLY 20
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<br /> Kevin E. Hughes , Assistant Sec tary
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<br /> To verify the authenticity of this Power of Attorney. call 1 - 800-421 - 3350 or contact us at www. travelersbond . com . Please
<br /> refer to the Attorney lit-Faci 'tidm' ' her, the I
<br /> above - named individuals and the details of the bond to which the power is attached .
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<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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