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This Pmvt7 of Attorney is granted under and by the aush(nruy of the foLlow4ig resolutions adopted by the Buurds of Casualty Collipany,14defity,
<br />aiul Guaranty Insurance Company, ridelity and Guaranty Insurance Underuftaers, file., St, Paul Fire and Marine InsurstIcir COMP011Y, SC Paul (luardian Insurance
<br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety CoullIany, Travelers Cilst)AhY and Surety Conipany ofAinatica, and United States
<br />Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows!
<br />RESOLVED, that the, Chairman, the President, any Vice Chairman, any Executive, Vice President, Ally Senior Vice President, any Vice President, Any Sctcad Vice
<br />President, the Treasurer, any Assistant Treasurer,, the, Corporate Secretary or any Assistant Secretary may appoint Attorneys4n-Fact and Agents to act for arid on behalf
<br />of tile Company and may give such appointee inch authority as his or her rerifficate of authority may preset,q)c to sighs with the Company's nanic artJ seat with, the
<br />Cumparry's seal bonds, recognizances, contracts of indemnity, and other writings obhgauory it, the nature of a bond, reeognizance,or conditional underulying, and any
<br />of said officers or the Board of Direclors at any time MAY f0inovc any Such appointee And revoke tile Power given him or, her; and it is
<br />p'RTHER IIESOLVED, that the Choimian, the President, any Vice Chairman, any Executive Vice President, any Senior Viet President or any Vice President may
<br />delegale all or any part of the fowg4jing authority, to one or more officers, or employees of this Company, provided that each sucti dojq�Aihon is in writing and a copy
<br />thereof is riled in the of of the Secrermry,and it is
<br />FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature or a bond, rqoognizaace, or conditional underlakull;
<br />shall be valid and binding upon, the Company when (t) signc4 by the President, any Vice Chairman, any Executive Vice President, any Senior "nice President or any Vice
<br />Iraesirelrnt, airy Second Vice President, the Trcasvlvtr, any Assis larit Transit ter, the Corponue Secretary or any Assistant Secivtory and thAy attested and, sealed with the
<br />Company's Seal: by a Secretary or Assistant Scc'rrtary„ or (b) duly executed (under weal, if required) by one or more Attorneys- in-ract and Agents pursuant to the power
<br />prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation ofarlithority; and it is
<br />FURTUR R RESOLVED, that the signature of each of the following officers: President, any fixeculive Vice President, any Senior Vice President, any Vice Prosiderli,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of tile Company may be Affixed by faOmflle to any Power of Attorney or to any
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorncys-in•Fact for purposes ettly of executing and attesting bonds
<br />andundertakings and other writings obfigaiory in the nature thereof, and any Such Power of Attorney or cerlificale hearing Such facsimile signature or facsimile sent
<br />shafl, be valid and binding upon the Company and any Stich power so execoarti aud certified by such f4cs0nile signature and facsimile seat shall be valid and binding on
<br />the Company in the future with respect to any bond or understanding to which it is AtOnAled.
<br />1, Kevin E, Hughes, the ulidersigteed, Assistant Secretary, of I'arrifington Casualty Company, Fidelity anid Guaranty insurance Company, pidelity and Guaranty Insurltice
<br />Underwriters. [YK,, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St, Paul Mercury InSUIVIce Company,, Travelers Casually and
<br />Surety Company, Travelers Casualty and Surety Company ofAmerica,and United States Fidtlh) .and Guaranty Company do tLefeby certify djAj the above and foregoing
<br />is a true and correct copy of the Power of Attorney executed by said Companies, which is in foil force and effete and has not been revoked,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and &WLxzd the seals of said Companies this
<br />day orL1V1-1<-aL 20
<br />To verity the authenticity of this Power of Attorney, call 1-800-421-3880 or Contact LIS at www.traveimbond,com. Please refer to the Attorney-Tri-Fact number, the
<br />above -named individuals and the details of the bond to which the power is attached.
<br />THIS POWER OF ArTORNEY IS INVALID W17HOlJT -DIF
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