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Travelers Casualty and Surety Company of America
<br />Travelers Casualty and Surety Company
<br />TRAVELERSJ St. Paul Fire and Marine insurance Company
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN 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 collective-ly called the
<br />"Companies"'), and that the Companies do hereby make, constitute and appoint Sandra M. Nowak of Chicago
<br />Illinois their true and lawful Attorney -in Fact to sign, execute, seat and acknowledge any and all bonds, recognizances,
<br />conditional undertakings and other writings obligatory In the nature thereof on behalfof the Companies In their business of guaranteeing the
<br />fideplty 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*41/80
<br />State of Connecticut .�
<br />By:
<br />City of Hartford as. Roberto-- Raney, Se or Vice President
<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 OJ1rl�t. C :r� k�/IRrDA1L�.Jl
<br />111 Marie C. Tetreault, Notary Public
<br />This Power of Attorney is granted under and by the authority of fire following resolutions adopted' by the 'Boards of Directors of Travelers Casualty and
<br />Surety Company of America„ Traveler's Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, which resolutions are now in
<br />full force and effect, reading as fbflows;
<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 Asslstani 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 Cornpany's seas bonds, recognizance% 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 Directors 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 Execrative Vice President, any Senior Vice President or any Vice
<br />President may delegate all or any part of the foregoing authority 10 one or more officers or employees of this Company, provided that each such delegation
<br />is In writing 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 Second Vice President, the Treasurer, any Assistant Treasurer„ the Corporate Secretary or any Asslstant
<br />Secretary and duly attested and sealed with the Company"s seat by a Secretary or Assistant Secretary; or (b) deity executed' (under seas, If required) by
<br />one or more Attorneys-In=Fact and Agents pursuant to the power prescribed In his or her certificate or their certificates of authority or by one or more
<br />Company officers pursuant to a written delegation of aulhodty, 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 facsimile to any Power
<br />of Attorney or to any certificate relaling thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only
<br />of executing and attesting bonds and undertakings and othervwrifings obligatory In the nature thereof, and any such Power of Attorney or certificate bearing
<br />such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br />signature and facsimile seal 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 tare and correct; copy of the Power of
<br />Attorney executed by sold Companies, which remains In full force and effect.
<br />Dated this day of � Cr
<br />�r
<br />914
<br />ell e�
<br />Kevin E, Hughes, Ass Cant Secretary
<br />To verify Me authenticity of this Power of Attorney, please call us at 1-800-421- 880,
<br />Please refer to the above -named Attorney -in -Pact and the details of the bond to which the power is attached.
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