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l'his Power of Attorney is granted under and by the innhority of the following resolutions adopted by die fSoards of Dirtctors of 1"°nrrnington Casualty Conapanny,, Fidelity
<br />and Guaranty Insurance Company, Fidelity and Ouaraanty Insurance underwriters, Inc., St, Paatl Fire and Marine Insurance Company,St,Paul Guardian insurance
<br />Company, St. Paid Mercury insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United Stains
<br />Fidelity and Guaranty Company, which resolandons are now in full force and effect, reading as fotlows:
<br />RESOLVED, D, that tine Clrairmaa the President, any Victr Chairman, any Executive Vice President, any Senior Vice 'President„ any Vicc President„ any Second Vice-.
<br />President,. the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-m-heel and Agents to act for and on behalf
<br />of the Company and may give such appohurc such authority as his or her cer"tifucatc of authority may Prescribe to sign with the Company's nanic and seat with tile.
<br />Company's seal bonds, recognizances, contracts of dndeninity, and other wrifngs obligatory in the nature of a bond„ recognizance, or conditional underiadding, and any
<br />of said officers or the Board of Directors at any time may remove any such appointee, and revoke tine power given hire or her; and it is
<br />FTJR"HIER RESOLVED, that trite Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice 'President or any Vice President may
<br />de.tagam all or any part of the foregoing authority to one or more officers or employees of this Corupony, provided than each such delegation is in writing and a. col>y
<br />thereof is filed in the office of the Secretary; and it is
<br />FURTHER RESOLVED, that any bored, mcognizaaice,contract of indemnity, or writing obligatory in lire nutute of a bond, recognizance, or conditional undertaking
<br />shalt be valid and binding upon the Company when (a) signal by the President, any Vice. Chairman, any Executive Vacs President, any Senior Vice President or any Vice
<br />President, arty Second Vice President, tlie'drensur�er,any Assistant'Creasuror, the Corporate Secrraaay or any Assistant Secretary and duly arrested and sealed with time
<br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (underse•at, if rc(Ittired) bey one ormore Attorneys4n-Fact and Agents pursuant to the power
<br />prescribed in his or tier certificate or their certificates of authority or by one or more Comp ay 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 ExectrllV6 Viet President, any Senior Vice President, any Vito President,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seat of the Company may be affixed by facsimile to any Power of Attorney or to any
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Sectetatrics or Attorneys in -Fact for purposes only of exec,odug and attesting bonds
<br />and undertakings and, other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing istwil facshde msignature or facsintilc scail
<br />shall be valid and binding upon tine Company and any such power so oxeeutcd And certiftecd by such facsimile signature and facsirile seat shall be valid and binding on
<br />the Company in the future with respect ro any born, or understanding to which it is anached.
<br />1, Kevin E. Hughes, that undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity And Guaranty Insurance Company, Videlty and O'uauranly Insurance
<br />Undetivrimrs, Inc., St. Paul Ftre and Marine Insurance Company, St. Paul Caaardion Insurance Company„ St. Paul Mercuty Insurance Company,Tnlvelers Casualty nerd
<br />Surety Company, T"ravelcrs Casualty and Surety Company ofAmerica, and United Stoics Fidelity and Guaranty C"ornpany do herebytvruffy then tine above and foregoing
<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, [have hereunto set my hand and affixed the seats of said Companies this ....... day of �., 20 1
<br />Kevin E. Hughes, Assistant See tarry
<br />To verify the authenticity of this Power of Attorney, call 1-800.421-3880 or contact us at www.trovelersbond.com. Please refer to the Attomey-Tn-Pact number, the
<br />above -named individuals and the details of the bond to which the power is attached.
<br />THIS POWER OF ATTORNEY IS INVALID yt n1 HOt1"f THE RED
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