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This power or A trorney is SO itted under and by the authority of the followitig resolutions acl(ipled by I he Boards of Dircetors or Farmington Casualty Company, Fidelity
<br />and Guaranly Insurance Coreparly, Fidelity And Guaranty Insurance, Underwriters, Tnc,, $1, Paul nre and Marine Insurance Company, S1, Paul Guardian Insurance
<br />Company, St, Paul Mercury Insurance Comparly"I'nivelers Casualty and Slimly Company. Travelers Casualty and Surety COMprinY of America, and Voltud Stores
<br />fildclity and Guaranty Company, which 104olutions are now in full forte and effect, reading as foltows:-
<br />RESOLMD, that the Chairman, the President, any Vice Chainnan, any Exetplhlc Vice president, any Senior Vice President, any Vice President, any Second Vice
<br />President, the Trerijurxr, any Assistant Treasurer, the Corporate Secretary or any AssisNiAl Secretary truly appoint Ationneys-in-Fact and Agents 10 act for and on babW or the company and [tray sive such appointee such authority as his or her cortirtcale of authority may proscribe to sign with the Company's name and seal will, the
<br />Company's seal bonds, rccognizance4, contracts of indemnity, and other writings obligatory in 1114 nature Of A bond, recognizance, or conditional undertaking, and ally
<br />of said Officers or the Board of Directors at any time may remove any such appointee and revoke the power given film or dice, and it Is
<br />FURUER RESOLVED, that the Chairman, Ifit President, any Vice Chairman, any Executive Vice President, any Senior Vice president or any Vice President may
<br />delegate all or any part of she faic3cling authority to one or more Officers or amployces Or this COMPA"Y, PrOyidud that eaclilarch delegation is in writing and a copy
<br />thereof is filed in Ille office of the Secretary: and it is
<br />FURTHER RESOLVED. that any bond, of Ittlicaudly. or welting obligatory In the nature of a bond, recognizance, or colididoastj undertaking
<br />shalt he valid and biridingulian IlleComplay when (a) signed by the President,any Vi cc Chairman, any lixecutiveVice President, any Senior Vice plu$id nt or any Vj
<br />, die CorIMMIC SON"clarY Or any Assistant Secretary and duty antsted and sealed with the
<br />President, any Second Vice President, the Treasurer, any, Assistant Treasure-r, 4 ca
<br />Company's seal by 2 Secretary or Assistant Secretary, or (b) duly executed (underscaldif required) by one or nwic Ailorneys-In-Face and Agents Pursuant to the power
<br />prescribed In his or her croificate at their Cellificates of authority or by one or more Company officers pursuant 10 a wriltort delegation of authority; and It is
<br />FURTHER MMULD, that the signature of each of the following officers. President, Any EXectIlive Vice President, any Senior Vice President, any Vice Ptesidcrn,
<br />any Assistant Vice President, any Secretary, any AssWant Secretary, and the seal of die Company may be affixed by facsimile to any Power of Attorney or to any
<br />cetlificOtO relating, fliertur appointing Resident Vice Presidents, Resident Assistant StCrctarics or Attrrrncys-in-rZact for purpos" only of executing and attesting bonds
<br />and undorlakings and other writings obligatory in the nature thereof, and any such Power of Attorney Or cerdlicate bearing such facsimile signature Or f h, Ile I
<br />$11111 be valid and binding upon the Company and any such power sea cx=tod and cerflfied by such (fteslaille signature and facsimile Sent Shalt be v acs " sea
<br />the Company in the future with respect to any bond or understanding to which it is aturchvi. AM and binding oil
<br />L Kevin EHughtel, the Undetsignod, Assistant Secretary, of Far-ruington Cammity Company, rjuslity and Guaranty Insurance Company, Fidelity and Quaranty Insurance
<br />Underwriters, Inc,, st, Nof ruc and Marine Insurance COMPallY, St. Foul Guardian Insurance Company, St. Paul Nlercury Insurance Company, Travelers Casualty and
<br />Surety Company, Travelers Casualty and Surety Company of Anuttica, and United States fidelity and Guaranty Company do 114--ftbY COdify that the above and foregoing
<br />is a true and correct copy of dit Power or Adomry executed by said Cornpanits, which is in full force and effect and has not been rcvokcd
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<br />TN TESTINIONY Willmr, OF,, I have hereunto set my hand and afrixed the seals of said Companies this (illy
<br />of Za
<br />Y eK,
<br />TO Verify the: authenticity of this Power of Attorney, call 1-800-42 1-3880 or contact us at wwwAravelersbaind,com. Pluserdfiet to the Attorney -la -Fact number, the
<br />abOVL-named individuals and the details of the bond to which the power is attached.
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