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BK: 2816 PG: 1988
<br />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 Casual
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul
<br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of Americ
<br />Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
<br />RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice Preside
<br />President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and Agents to
<br />of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's n.
<br />Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional
<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; and it is
<br />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or an
<br />delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is i
<br />thereof is filed in the office of the Secretary; and it is
<br />Company, Fidelity
<br />Guardian Insurance
<br />, and United States
<br />t, any Second Vice
<br />t for and on behalf
<br />e and seal with the
<br />ndertaking, and any
<br />Vice President may
<br />writing and a copy
<br />FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or 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 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 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 Agents t ursuant to the power
<br />prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation o authority; and it is
<br />FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice Presiden
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Anomeys-in-Fact for purposes only of executin
<br />and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signa
<br />shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be
<br />the Company in the future with respect to any bond or understanding to which it is attached.
<br />I, Kevin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity an
<br />Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, T
<br />Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby certify that th
<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 revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this/0day of
<br />. any Vice President,
<br />f Attorney or to any
<br />and attesting bonds
<br />or facsimile seal
<br />valid and binding on
<br />Guaranty Insurance
<br />avelers Casualty and
<br />above and foregoing
<br />,20 LS
<br />Kevin E. Hughes, Assistant Sec tary
<br />To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorne In -Fact -number, the
<br />above-named individuals and the details of the bond to which the power is attached.
<br />FLORIDA
<br />rERCCUNTT
<br />TO CERTIFY THATTHIS ISA TRUE AND C ".?ECT
<br />THE ORIGINAL ON FILE IH TE'S OFF CE.`ITIS
<br />W,,AYHAVE REDACTED INFORWATIONA STATED
<br />STATUE 119.07. SYITH,CL
<br />l9 BY
<br />DEPU7 CLER
<br />DATE
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
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