|
CI
<br />4W
<br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />FARMINGTON CASUALTY COMPANY
<br />Hartford, Connecticut 06183-9062
<br />TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
<br />Naperville, Illinois 60563-8458
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />KNOW ALL PERSONS BY THESF PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUAL'T'Y COMPANY.
<br />corporations duly organized under the laws of the State of Connecticut. and Matting their principal offices in tine City of Hartford.
<br />County of Hartford, State of Connecticut. and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a
<br />corporation duly organized under lite laws of the State of Illinois, and having its principal office in the City of Napen iile. County of
<br />DuPage, State of illinois, (hereinafter the "Companies") hath made, constituted and appointed. and do by these presents make.
<br />constitute and appoint: Gerald J. Arch or Michael A. Holmes " "
<br />of Ft. Lauderdale, FL, their true and lawful Atmrrtey(s)•in-Fact, with full power and authority hereby conferred to sign, e.xccutc and
<br />acknowledge, at any place within the United States, or, if the fallowing line be filled in, wvidtin the area there designated
<br />the follo%ving insuument(s):
<br />by histher sole signature and act, any and all bonds• recognizances, contracts of indemnify, and other writings obligatory in the
<br />nature of a bond, rocogttiZance, or conditional undertaking and any and all consents incident thereto
<br />and to hind the Companies, thereby as fullyand to the same extent as if tine same wvere signed by the duly authorized officers
<br />of the Companies, and all the acts of said Atiorney(s)-in••Fact, pursuant to the authority herein given, are hereby ratified and
<br />connconfirmed.
<br />appointment is made under and by authority of tine following Standing Resolutions of said Companies, which Resolutions arc
<br />Thisnow in full force and effect:
<br />VOTED: That the Chairman, the President any Vice Chairman, any Executive Vice President, any Senior Vice President° any Vice President, any
<br />Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact
<br />and 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
<br />w sign watt Uhc Company's name and seal with the Company's seal bonds„ rcc❑gnrzarices. contracts of indemnity, and other %vritings obligatory in
<br />the nature of a bond, recognizance, or conditional undertaking, and any of said otl-tcers or the Board ❑f Directors at any time may remove uiy such
<br />appointee and revolve the power given him or her.
<br />VOTED: 71at the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
<br />`1
<br />may delegate all or any part of the foregoing authority to one or more otThcers or employees of this Company, Pro
<br />w'idcd ilial each such delegation 1-5
<br />in writing and a copy thereof is filed rn the office of the Secretary.
<br />VOTED: Zlnat arty bond, recognizance, contract of indemnity, or writing obligatory in the natwe of o bond, recognizance, or conditional
<br />undertaking shall int valid and binding upon Lhe Company witch te} signed by tine President, any Vice Chairman, any Executive Vice President, any
<br />Senior Vice President or any Vico President, any Second Vice President, the Treasurer, any Assistant Treasurer, tine Corporate Secretary or any
<br />Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary+ or Assistant Secretary^, or {b) duly executed (under s� , if
<br />required) by one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in, his or her certificate or their certificates of authority or
<br />by one or snore Company OtTicers pursuant to a written delegation of authority.
<br />This Power of Attorney and Ccriilicate of Authority„ is signed and sealed try facsimile under and by authority of the followint;
<br />Standing Resolution voted by the Boards of 'Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS Cri,SUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY amt
<br />TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, which Resolution is now in full force and effect:
<br />VOTED: That lite signature of each of the following officers; President, any Executive Vice President, arty Senior Vice President. any Vice
<br />President. any Assistant Vice President. any Secretary, any 4fiSistallt Secretary', and the seal of the Cbl"Pully niav be affixed by faesnnrle to ilnw'
<br />esidents
<br />power of attorney or to any certificate relating, tthueto appointing 1{eshdent Vice Pr„ Rimdent Assistant Sccretarics or Att❑incus-m-i act for
<br />purp❑ses only of executing and attesting bonds and taid°erinktngssiud other wwriungs obligatory' In the nature thereof, and any s%telt power of attontey
<br />or certificate bean»g such Facsimile shgnautuc ort mile S%i 611 bre valid and binding upon the Company and any such power so executed and
<br />certified by such facsimile signature and fax-imiga cal shaE21brnvabd alo''bindinE upon the Company in tie I'unure urstit respect to any band nr
<br />undertaking to which it is Attached. z r r
<br />+4n
<br />rY37 kn t
<br />
|