|
vArartcTHISPO;V9 69`Xl`OAN.� W v irai ac�,emu
<br />This Power of Attorney is granted under award by the authority of the following resolutiolts adopted by the Boards of Directors of Farmington Castalty Company, Fidelity
<br />s 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,'I'iaveters Casuahy and Surety Company, Travelers Casualty and Surety Company of America, and United States
<br />Fidelaly and Guaranty Company, which resolutions are now in full force and effect, reading as follows: �
<br />I@:M)LV1l D, that the Chairman„ the Pies dent, arty Vice Chair Ilan, any Executive Vice President, ally Senior Vice President„ any Vice President, any Second Vice
<br />President, tits Treasurer„ any Assistant Treasalrcr, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-iract 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 aaatltorrty may prescribe to sign with the Companyes narnr and seat %vhh than
<br />Company's seat bonds, recogniaances, contracts of indemnity, and other writings obligatory in tyre nature of a bond, mcog,niaance, or conditional undenaking, and any
<br />f of`said officers or she hoard of Directors at any time may remove arty such appointee and revoke the powcr given hiur or her and it is
<br />a FLIRT%iT'R RESOLVED, that the Chain:raan, the President, any Vice Chairman, any Executive Vice president, aiay Scatilos Vice President or any Vice President may i
<br />delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such detcgatlon is in writing and a copy
<br />�l thereof is filed in the office of the Secretaryand it is f
<br />FURTIIRR R SOLVFD, that any bond. recognizance, contract of indemnity, or writing obligatory i 5 g y g g ry ill rise nature of a bond, recognizance, or conditional undertak�iaig
<br />shall be valid and binding upon tl'w Company when (a) signed by the President„ any Vice Chainnan, any "Executive Vice President, any Senior 'Vice president or any Vice I
<br />President, any Second Vice President, the Trensurer, any Assistant Treasurer, the Corporate Secrctary or any Assistant Secretary and duly im"ted and sealed with tile
<br />1 Cornparty"s seal by a Secretary or Assistant Secretary; or (b) duly executed (sunder seat. if required) by one or more Attorneys -in -Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or their eer•tificales of authority or by one or more C'ouapany officers pursuant to a %written delegadots of authority; and it is
<br />r
<br />I URTnER RESOLVED, that the signatane of each of the following officers: Presiders, arty Executive Vice President„ any Senior Vice President„ ally Vice Presidcns,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimlle to any Power ofAttomey or to, any
<br />fl
<br />certificate relating thereto appointing Resident Vice Presidents, Resident. Assistant Secretaries or Alrorncys•in-Faci for purposes only of exrcutrng and attesting brands f
<br />and undertakings and washer writings obligatory in lhe natnre, lltcreof, and any suchPower of Attorney or certificate bearing such facsimile signature or facsimileseal
<br />shall be valid and binding upon the Company and any such power so executed and cerlified 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. f
<br />i
<br />1. Kevin E, Hughes, the undersigned, Assistant Secretary, of Fartni,tngton Casualty Company, ideiily and Guaranty Insurance Cornl;iaany, Fidelity sarrott faaiaranty Inauarurce `
<br />Underwriters, Inc., St. Paul Fare and Marine Insurance Company, St. Paul Guardian Insurance Coinpany, St, Paul Mercury Insurance Company,'11ravolers Casualty and I
<br />p Surety Company, Travelers Casualty and Surety Company of America, and United States Fitlehty and Guaranty Company do hereby certify that the above and foregoing "r
<br />is a true and correct copy of the Power of Attorney executed by said Companies, which &s in full force aced effect anti has not been revokc:da
<br />c,. *-1 ti
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this „m , (lay of Wak\— °— 20
<br />1
<br />' G
<br />Kevin E. �wts�c
<br />1
<br />pan tYtr�
<br />ti
<br />To verify the authenticity of this Power of Attorney, call 1-800•421-3$80 or contact its at www.lravelersbond.com. Please refer to the Attorney In- Fact number, the
<br />ff above -named individuals and the details of the bond to which the power is attached.
<br />�V f
<br />l
<br />f
<br />i
<br />i'i
<br />a
<br />r
<br />WARNING fd�lS POWER OF IS INVALID WITHOUT
<br />�THE Pf'il f3GRlyf"R s
<br />
|