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This Power or Attorney is granted under and by tile a wharity of the to 110MUSTesolutions adopted by the Boards of Dirt clors of Farmiligto" Cast, ally Company,pidelity,
<br />and Guaranty Ismunince Corrilauy, Fidelity And Guaranty Insurance Underwriters, lac,, St. Paul rite and M'Aritic Insurance COrnPQnYSI. Paid Guardian Insurance
<br />Company, St, Paul Mercury Insurance Company, Travelcri Casualty and Surety Company, Travelers Casualty and Surety ClOmpAlly of America, and United States
<br />Fidelity and Guaranty Company, which resolution Are now it' Nil force and effect, reading as foflow$j
<br />RESOLVED, that the Choirrimn, the Prcsidem, any Viet Chairman, any Executive Vice President, any Senior Vice President, any Vice president„ ally Second Vic
<br />such authority as his or her cerlificate of authority may prescrilm to sign Willi the Company's name and sea] With IM
<br />or the Company anti may give, such apPOinter -in-Fact arid Agents to act for and on behalf
<br />President, the Tmasuma, any AssLstanr Treasurer, the Corparme Secretary or any Assistant SOMMY pray appoint Attorneys e
<br />Company's sear bonds, recognj2Anccj, COMMU Of indemnity, and other writing:
<br />Of said Officers or the, Board of Direct 5 obliBal0fY in tilt nature Of A bond, recognizance, or conditional underinking, and any
<br />Ols 'it any time "lay te'llave ally Such OPPOIA410 and revoke the power given hirn or her, and It is
<br />FURTHER IMSOLVED, that the Chairman. the President, any Vice Chairman, any Ex6curive, Vice President, any Senior Vice President or any Vicr, President may
<br />delegate all or any part of the foregoing aullurrily to one or more officers or employees or this CO, jp4nY, Provided that each Such delegation 4 in writing and a c
<br />ice a f the Secretary; and it is copy
<br />thorear is filed in lhr� off' I
<br />FURTHER RESOLVED. that Any bond, reco3ni?anae, contract of lndentnhy, or writing obligatory In the nature of a bond, recognizance, or conditional Undertaking
<br />shall be valid and binding uFkjl the Company when (0 signed by tilt Prcsidcnt, arty Vice Chairman, any Executive Vice president, Any Senior VJC,: President 0 e
<br />-asurcr, any Assistant Treasurer, the COrFOralt &crclau or any Assistant Secretary and duly attested and scaled wult the
<br />President„ any Second Viet prcsidelry. tjtc Tm , I or any Vie.
<br />Comfamy'3 seal Java Secretary Or Assistant Secretary; or (b)duly executed (tinder sea], it required) by one Or morcAitorneys-in-fract and Agents pursuant to live power
<br />jnc3cfted In his er her ccojfjcaje or their ccnificarcs or aulhority or by one Or 41101c Company officers Pursuant to a written delegaticu, Of4rdhoruy, and It is
<br />FURTfiRM RESOLVED, that flie, signature of each of the following officeis° President, any Executive vice prell(tv
<br />affixed by facsimile to nay Power of Allarric
<br />any Assistant Vice President, any secreLuy.,any, Assistant Secretary„ and the seal Of the Company may be AM 311 � ally Senior Yee President, any Vice. President,
<br />j other writift s obligatory tit the nature (hrrcof. arid! airy snCh Power of Attorney Or certificate bearing such raicsimile signature or f1c$j die s
<br />and
<br />undertakings ant WaIll Sectelaries or Atromeys-in-Fact for purposes only of executing Rut arresting bonds
<br />ortificate relating thereto appointing Resident Vice Presidents, Resident ASS' y or (a any
<br />tile Company it) Ille finure with rt CSIM110 sizzuttura and facsimile seal $11tall be valid arid bindin on
<br />shall be valid and binding upon tile comPA"Y and AOY such Power So executed arid certified by such f.1 it 4,31
<br />aspect to any bond of understanding to whict, it is 3unched. 9
<br />L Kevin E. Hughes, the UAAeisigued, AsAisiani Secretary, of Farmington Casualty COlopOrty, Fidelity and 003santy Instuance, Company, Fidelity and Guaranty Insurance
<br />Underwriters, Jac,, St, Paul rue and fiJarinc Insurance, (-
<br />.culpaily, St. Paul Guardian fnsumnec Carripany' St, Paul &joc4ury insurance C m
<br />juaranty Company do hereby certify That OIL Above And foregoing,
<br />SlirctY COMPMIY. Travelers Casualty and Surety Company OfAincrica, and United States ]Fidelity and ( 0 panY-'rra"IM Casually and
<br />is n true and correct cOpy, of the power or Attorney exceutod by said Compamev, which is in fail f,,e and effect and has riot been revoked,
<br />IN TESTMIONY WHEREOF, [have hereunto set my hand And affixed the seats of said Companies this U--tday Of
<br />eKevin—
<br />To verify the 2uthclatichY Of this Power of Attorney, call 1-800-421-3880 or contact
<br />abOve-oarmed individuals and the details of the bond to which the power is attached. US At WwwAravelershond,com. Please refer to the Attorney -tin -Fact number, the
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