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Travelers Casualty and Surety Company of America
<br />Amok Travelers Casualty and Surety Company
<br />TRAVELERS J St. Paul Fire and Marine insurance Company
<br />POWER OF ATTORNEY
<br />KNOW ALL MIEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, 'Travelers Casualty and Surety Company, and St.
<br />Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the
<br />"Companies"), and that the Companies do hereby make., constitute and appoint Sandra M. Nowak of Chtcago
<br />Illinois their true and lawful Attorney -In -Fact to sign, execute„ seal and acknowledge any and all bonds, recognizances,
<br />conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies In their business of guaranteeing the
<br />fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted In any
<br />actions or proceedings allowed by law,
<br />IN WITNESS WHEREOF„ the Companies have caused this instrument to be signed, and their corporate seals to be hereto affixed, this 3rd day of February,
<br />2017.
<br />P/P. ot* 4),qs
<br />State of Connecticut . "
<br />City of Hartford ss. 6RpertLS� lce.P�t
<br />On this the 3rd day of February, 2017, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of
<br />Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and
<br />that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations
<br />by himself as a duly authorized officer.
<br />In Witness Whereof, I hereunto set my hand and official seal.
<br />My Commission expires the 30th day of June, 2021 OJV.�t. �,;, ,A,t,
<br />0 Maria C. Tetreault, Notary Public
<br />This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
<br />Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, which resolutions are now in
<br />full force and effect, reading as follows:
<br />RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any
<br />Second Vice President, the Treasurer„ any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and
<br />Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with
<br />the Company's name and seal with the Company's seal bonds, recogndzances, contracts of indemnity, and other writings obligatory in the nature of a
<br />bond, recognizance, or conditional undertaking, and any of said officers or the Board of Director$ at any time may remove any such appointee and revoke
<br />the power given him or her; and It is
<br />FURTHER RESOLVED, that the Chairman„ the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
<br />President may delegate all or any part of the foregoing ,authority to one or more officers or employees of this Company, provided that each such delegation
<br />is In wilting and a copy thereof is filed in the office of the Secretary, and it is
<br />FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory In the nature of a bond, recognizance, or conditional
<br />undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior
<br />Vice President or any Vice President, any Seconds Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant
<br />Secretary and duty attested and seated with the Company's seat by a Secretary or Assistant Secretary,. or (b) duly executed (under seal If required) by
<br />one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in his or tier certificate or their certificates of authority or by one or more
<br />Company officers pursuant to a written delegation of authority, and it Is
<br />FURTHER RESOLVED„ that the signature of each of the following officers. President, any Executive Vice President, any Senior Vice' President, any Vice
<br />President, any Assistant Vice President, any Secretary,. any Assistant Secretary„ and the seal of the Company may be affixed by facalmlle to any Power
<br />of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only
<br />of executing and attesting bonds and undertakings and other writings obligatory In the nature thereof, and any such Power of Attorney or certificate bearing
<br />such facsimile signature or facslmile seat shalt be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br />signature and facsimileseal shall be valid and binding on the Company In the future with respect to any bond or understanding to which it is attached.
<br />I', Kevin E. Hughes, the undersigned„ Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
<br />Company, and St Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a true and Correct copy of the Power of
<br />Attorney executed by said Companies, which remains in full force and effect..
<br />Crated this (4 'r"N' day of
<br />AKeE, Hughes, Ass�tant cretary
<br />To verify the authentirrty of this Power ofAttorney, please ca// us at I-800-42 f- 880,
<br />Please refer to the above -named Attorney-/n-Fact and the details of the bond to which the power is attached.
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