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11eis Power ofAttornoy Is granted under and by the authority of ttu: following ruse@udons axtlopred by the hoards of Directors, of Farmington Casualty Company, Fidelity
<br />and Guaranty htsutstnee Company, Fidelity and Guaranty I'nsut,WC0 Underwriters, Inc,, St. Paul 'Fire and lvlarina Insurance Company, St" 'Patti Guardian Insurance
<br />Company, 5t. Paul i emery Insurance Company, Travelers Casualty and Surety Company, T"raweiicas Casualty and Surely Company of America, and United Stales
<br />Fidelity and Guaranty Company, which mes0luti0t7"v are now to full force and effect, reading as foitowsa
<br />RPSOLVED, that the Chairrnaah„ the ptesidem, any Vice C."hainnan, any s,xecutive Vice President, any Senior Vice Pmsidartt, any Vice President, any Second Vice
<br />President, the Treasurer, any Assistant Treasurer, ilia CoMante Secretary or any Assistant Secretary may appoint Attomays-in•Pact and Agents to act for and on, behalf
<br />of the Company and otay ,give such appointee such authority as his or her certificate of-attttltoril,y way prescii'tru ro sign will' tits Company's irate and seal with tlrrr of saidof i seal bonds, oard of i merry contracts of indemnity, and other writings obligatory in the natures of a bond, recognizance, or conditional tmdorsaking, and any
<br />of said officers or tut Board of Cirrctors at any time may remove any such appointee and revoke the power given hitn or her, and it Is
<br />FURTHER RESOLVED, that ilia Cha^tirntan, the president, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice Ptesddont may
<br />delegate all or any part of the foregoing authority to one or more officers or amployccs of this Company, provided that each such delegation is in wilting and a copy
<br />thereof is filed in the ot"hee� or the Secretary; and it is
<br />PURTFI'EH RESOLVLlD, that any bond, recognixanee, contract of indemnity„ or writing obligatory in the nature of a bond, recognizance, or conditional umrtaIli shall be valid and binding upon the Company When (a) signed by the president, oily Vlct Chairman, any Executive Vice Pit n,g
<br />sidenr; luny Senior V'lt e Prtsi'dant or @aany Vice Presldetht, any Second Vice President, the I"censurer, any Asses&taut "treasurer, tltt CotPot�atc Secretary or any Assistant Secretary and duty attested and scaled with the
<br />Cornpany",x seal by a Secrtary or Assistant Sccrrtaty; or (b) duly executed (under seal, if mquiredl by one or more Attorneys -in -Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or their certificates of authorlty or by one or snore Cornpany officers pursuant to a written delegation of amhority, and 11 is
<br />FURTHER f etOI,VED. that the signature of tact, of Thefollowing officers: President, any Executive, Vice 'President, ally Senior Vice President, any Viet Pmartem,
<br />any Assistant Vice President any Secretary, any Assistant Secretary, and the seal of the Company may he affixed by facsimile to any Power of Attorney or to any
<br />certificate relating thereto appoining Resident 'Vice Ptestdcnts, Resident Assismot Seorttories or Attorneys -in -Fact for purposes only of executing and tutsung bonds
<br />and undertakings and other writings obligatory in tiro Winne thereof, and any smelt Power of Atlorncy or ctrtitata hearing such facsimile signature or fitcsitntle seal
<br />shall be valid anti binding upon the Company and Any Butch power so executed and cord@led by such faeshntle, signatttra and facsimile Baal shall be valid and biatfing, oil
<br />tine Company in the future with respect to any bond or understanding to which it is attached,
<br />1,Kevin E" Hughes, the undersigned, Assistant Secrctary, of Farmington Casuahy Company, I-ldclily and Guaranty' insurance Company, Fidelity and Guaranty Insurance
<br />I.nderwrltcrs, Inc., St, Paul Fire and Marine, Insurance Company, St. Paul Guardian Insurance Conzisatny, St. Paul fvltrcury insurance C'ompany,Travetcrs Casually and
<br />Soret,y Cotupany.Travelets Casualty and Surety Cranpany of'Arnericu, rend, United States Fidelity and Guaranty Company do ltetebycvrtify that the above and rortg,oin8
<br />is n trut and correct copy of the Power of Attorney executed by said Companies, which is in full fierce and effect and has not been revoked,
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<br />IN TEST"INIONYWHEREOF, I have hereunto set my hand and affixed the seals of said Companies this _,_ .day oCn` 20
<br />Kevin E. Hughes, Assistant Sic l;ary
<br />s<a se �1i�77 y1 1 y uoxru',,
<br />ihlt, �
<br />To verify the -authenticity of iris Power of Attorney, call I-800421-3880 or contact us at wwww trbvelcusbond.com. Please refer to the Altoroey-In-Fact number, the
<br />above -named individuals and the details of the frond to which the power is attached.
<br />1001
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