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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />ThisPowerofAttorney is -granted -under -and by the authority of thefollowingresolutions adopted by the Boards -of -Directors -of -Farmington Casualty Company, Fidelity--
<br />__ and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance_
<br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States
<br />rrr Fidelity and Guaranty Company, which resolutions are now in full force and effect reading as follows:
<br />President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attomeys-in-Fact and 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 with the Company's name and seat with the
<br />Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, 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; and it is
<br />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may
<br />delceate all or any oast of the forcgoing authority to one or more officers or emaloyees of this Company. orovided that each such delectation is in writine and a cony
<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 />prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant 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, any Vice President,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may affixed by facsimile to any Power of Attorney or to any
<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 valid and binding on
<br />the Company in the future with respect to any bond or understanding to which it is attached.
<br />Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, 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 above and foregoing
<br />my
<br />9b1 -M lit 197710 h - .rr 7-1 t E
<br />the authenticity of this Power of Attorney, call 1-800421-3880 or contact us at www.tmvelersbond.com. Please refer to the Attomey-In-Fact number, the
<br />1 WARNING; THIS POWER OF ATTORNEY IS INVALID WITHOUT THF RRn BORnFR1 27
<br />SmeadSoft Reprint Date: Wednesday, December 14,2016 - 11:52:33 - BCC:1826 Attachment id 1, Page 27
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