|
VVANNI U: I rn5 F'UVVtH Ur AI IUHNEY IS INVALID WITHOUT THE RED BORDER
<br />AdW POWER OF ATTORNEY
<br />TRAVELERSJ Farmington Casualty Company St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America
<br />St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br />St. Paul Guardian Insurance Company
<br />Attorney -In Fact No. 215719
<br />Certificate No. 0 0 4 7 3 4 8 3 9
<br />KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
<br />Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and
<br />Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty
<br />Company is a corporation duly organized tinder the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under
<br />the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the laws of the State of Wisconsin
<br />(herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
<br />William Phelps
<br />of the City of Melbourne , State of Florida , their true and lawful Attomey(s)-in-Fact,
<br />each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
<br />other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
<br />day of February 2012
<br />State of Connecticut
<br />City of Hartford ss.
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />16th
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />J� 6�� O\�,!!..I NSG9 at �Nsu V•.` JPItY apo aw �tiY,(,�
<br />WCQ4fORATFD� m� a/iuRv^.rt�>e.m IW :'eORPORATE>•°ie? °e y �4
<br />1951 �'• sE �;
<br />SERLo:
<br />�0'+ �`:, AL �o: '•�d:.,•'3 �, CONN. o° � COWL$ u+ 1896 ,-.�,
<br />b D V
<br />By:
<br />GeorgVTh.,ompso, enior ice President
<br />On this the 16th day of February 2012
<br />,before me personally appeared George W. Thompson, who acknowledged
<br />himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters.
<br />Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety
<br />Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do.
<br />executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duty authorized officer.
<br />o ,TAP
<br />'er
<br />In Witness Whereof, I hereunto set my hand and official seal. TAO
<br />My Commission expires the 30th day of June, 2016. p�00
<br />58440-6-11 Printed in U.S.A.
<br />EY
<br />Marie C. Tetreault, Notary Public
<br />
|