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Travelers Casualty and Surety Company of America
<br />j"� Travelers Casualty and Surety Company
<br />TRAVELERS,I St. Paul fire and Marine Insurance Company
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS, That Travelers Casually and Surely Company of America, Travelers Casualty and Surety Company, and Sl
<br />Pard Fire and Marine Insurance Company are corporations duly organized under Ura lays of the Slate of Connecticut (herein collectively called the
<br />'Companies"). and that the Companies do hereby make, constitute and appoint CHARLES J NIELSON of MiAMI LAKES
<br />Florida , their true and lawful Attorney -In -Fact to sign, execute, seal and acknowledge any and all bonds, recognizances,
<br />conditional undertakings and other writings obligatory in the nature thereof an behalf of the Companies In their business of guaranteeing the
<br />fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any
<br />action.- or proceodIngs 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 3rd day of February,
<br />2017.
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<br />Stale of Connecticut
<br />City of Hartford ss. Robert L. Raney, Se or Vice President
<br />On this the 3rd day of February, 2017, before me personally appeared Robort L. Raney, who acknowledged himself to be the Senior Vice President of
<br />Travelers Casualty and Surely Company of America, Travelers Casualty and Surety Company, and St, Paul Fire and Marine Insurance Company, and that
<br />fie, as such, being authorized so to do, executed ilia foregoing instrument for the purposes therein contained by signing an behalf of the corporations by
<br />himself as a duty authorized officer.
<br />In Witnoss Whereof, I hereunto set my hand and official seal. Tl1r
<br />My Commission expires the 30th day of Juno, 2021 tM�R. C `;i!l��AJtL1J
<br />o ptablios* Marts C, Tetreault, Notary Public
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<br />This Power of Attorney Is granted under and by the authority of the following resolutions adopted by the Boards of Directors of 'Travelers Casualty and
<br />Surety Company of America, Travelers Casually and Surely Company, and St. Paul Fire and Marine insurance Company, which resolutions are now In till
<br />force and effect, reading as follows:
<br />RESOLVED, that the Chairman, [lie President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
<br />Second Vice Presidani, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Atlorneys•hi-Fact and
<br />Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with
<br />Ilse Company's name and seal with the Company's seat bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond,
<br />recognizance, or conditional undedaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke the
<br />power given him or her: and It. Is
<br />FURTHER RESOLVED, that tho Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
<br />President may delegate all or any part of the foregoing authority to one or more officers or employees at this Company, provided that each such delegation
<br />Is In writing and a copy thereof is filed in the office of the Secretary, and it is
<br />FURTHER RESOLVED, trial, any bond, recognizance, contract of Indemnity, or willing ohligalory In the nature of a bend, recognizance, or conditional
<br />undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior
<br />Vice President or any Vice President, Hny Second Vice President, the Treasurer, any Assistant l'resasurer, the Corporate Secretary or any Assistant
<br />5ecrelary and duly allested and scaled with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, If required) by ane
<br />or more Attorneys-in•Fact and Agents pursuant to ilia Bower prescribed In his or her certificate or their certificates of aulilorily or by ale or more
<br />Company officers pursuant to a written delegation of authority; and it is
<br />FURTHER RESOLVED, that (he signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br />President, any Assistant Vire President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of
<br />Allomey or to any cerirficale relating thereto appointing Resident Vice Presidents, Resident Assislanl Secretaries or Attorneys-in•Fact for purposes only of
<br />executing and attesting bonds and underiakings and other writings oNigalory in the feature thereof, and any such Power of Attorney or certificate bearing
<br />such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br />signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which 11 is attached.
<br />I, Kevin E, Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
<br />Company, and St, Paul Fire and Marine insurance Company, do hereby certityiihat the above and foregoing Is a true and correct copy of the Power of
<br />Attorney executed by said Companies, which remains in full force and effect.
<br />Dated this t( lip day of
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<br />Kevin E. Hughes, Ass dant Secretary
<br />ro verify Ilia authenticity of tills power of Attorney; pkase can us at 1-800-411-3B8O.
<br />Please refer to the avove-no med Attorney-in-fact and,Me d4ils of t/re trand t6 -111th the power is attadrad.
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