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WARNING THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br /> Illi,Potter of Atormry is ummed under and by the;ullh0TIIV of the follow nrg resolutions adopted by fhc lioords of Director,r,1 Farmin"ton Casualty C'orllpan\.laalchly
<br /> and (nnrr my In ur;mcg Company.Fidelity and (iwnant)' Insurance Unlerwritcrs, Inc..St. Paul File and ;\latrine Insurance Conpalry.St. Patti i;uanhan Insurance
<br /> Company,St. Paul Mercury Insurance Company."IYavelcrs Casualty and Surely Company.'Iravelcr,Casually anti Surely Company of America,and I tI11Icd Statc,
<br /> Fidelity and Guaronty Company,which resolutions are nota in full force and ciiect,reading as follows:
<br /> It1?SOLVF.D.that the Chairman.the Presidcnt,any Vicc C'haimian, any E%Crnll%C \'ire Presidcnt.;u+y Senior\'ice President,:+n% Vice President,ane .SCctrnd
<br /> 11rc,ident.the'frea,urcr.any As,i,tant Trea>urcr,the Corp+rrate Secret;m or.n\Asefstant Secrctary role appoint \tome% -in-1 act and Ak-,ents to art tnr:Ind on
<br /> ill Ilia Company emd may ,i\e,rich appointee such authorit\as his or her cerlifiCate Of authority Ina), prciCribe to sil-M with the Company's name and seal %kith the
<br /> (•onyuln\'s seal bOrld'.rcco,niiances,contracts of indcnurin.and other uritis ohligator\in the nature of a hond.rerngnvance,or conditional undcrteLM2.and:Int
<br /> of,aid officers or the hoard of Directors at an% bole play remme anti such appointee and rc\okc the power pivert him or her.and it IS
<br /> FUll'I'IIER RESO1.Vl:D,that the Chairman,the President.any Vice Chanumn,any Executive Vice Presidcnt,any Senior Vice President or any Vicc 1'tc,idcnt pray
<br /> dcle,arc all or any parr of life foregoing authority to tine or more officer.,or cmplo\ees of this Company.provided that each such deleizatiorr is in wrilinc,Ind:I o+pt
<br /> thcrcnt is filed in the office of the Secretary:and it is
<br /> F140-HER RESOLVED,tlut any bond.recognii.:uuc,contract of tndermim.or%%riling obligator, ur the nature of a hond,rccogn zl mce.or conditional undcrtal:in-,
<br /> shall he valid and hinding upon the Company when(a l signed by the Presidcnt.any Vice Chairman,ane EWCUMC Vice Presidcnt,any Senior Vice Presidcnt or any\-ice
<br /> Presidcnt.any Second Vice President,the Treasurer,any Assistant Treasutcr,the Corporate SCUMLIy or any Assistant Scrrelary and duly attested and scaled%%iah she
<br /> Company's seal by if Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by one or more Attornevs-in- act and Agents Pursuant to the Pourer
<br /> prrscrihed in his or her ccrttficate or their certif cares of authority or by (tile or more Company officer, pursuant to a written delegation of audmnt): and it is
<br /> F Ult'FI1ER RESOLVICD,that the signature of each of the following officers'Pre idem,any Executi%c Vice President.an\ Senior\'ice President.any Vwe I're,ident.
<br /> an\ Assistant Vice President,any Secretan.any;\,,Manu Secretary.and the seal of the Company may be affixed by facsimile to any Pourer of Atonlct or to am
<br /> cenific:rte relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries Or Attorneys-in•Foct for purposes only of e\ecuting and anr,litw hond,
<br /> :mrd undcrtakin s and olltcr%mIines i%hli,:uo in life nature thereof,and alk, such Power of Attorney or certificate bearing Inch facsiurile SrgnattrC Or I,1.,111:1IC Ieal
<br /> shall be\alid and binding upon the Company and any,uch prover so erccutc+l and certified by such hlc,n de signature and facsimile seal shall he valid.Ind holding on
<br /> the Company in file future%\fill respect to am hond or understaudiug u+which it is attached.
<br /> I.Kori M.Johanson.the utitle rsigtied,Assistant Sccrelmy.of Farmington Casually Company.Fidelity and Guaranty Insurance Company.Fidelity and Guaruty Ill,ur,uTce
<br /> I indoor riters.Inc.,St.Paul Fire and Marine Insurance Curnpan_:.St.Patti Guardian lusurance Company,St.Paul Mercury IINIra11CC Company.Tra%e1cr,(%mi llty and
<br /> Surra%Compan%.Traveler,Casuahnand Survl%'Conilmny of America.and t Inted States Fidelity and Civarant\Company do hereby certit�that the ah,lye and I„rn_Dine'
<br /> Is.I tole and Correa Copy of the Prover of;\tomlcc executed by said Companies,which is in full force and effect and has nut hccn rc\oked.
<br /> IN'I'F.ti11ilfONl'11'IIF.ltli!)F,Ihave hereunto set my hand and affixed the,gads of.gold Companies this tiny of C_:'0 b L✓
<br /> Kuri M.Johan,, :ks,istai I SrCrctar\
<br /> ®R.),
<br /> �Aq
<br /> 'lo verify file authenticity of this Power of Altorney,call 1,800.421-3880 nr contact its at www'.traycicc,hond,cum.Plea,e refer to lire Attorney-In-Fact number,lire
<br /> chore-named individuals and the details of the bond Its%vhich the power is aunchcd.
<br /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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