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This Power, omlotncy is granted undar arid by art authority of tile following resolutions adopted by the Boards of Directors of -Farmington Casualty Company, Fidelity
<br />AM Gluiralfly losurrinct Company, Fjd*lhY And Guaranty Insurance Underwflters, Tile., St, Paul Fire, and Fidelit
<br />111SUMA40 COMPORY,, St, Paul Guardian Trisunuice
<br />Cornpully, St. Pahl Mercury Insurance Company, Travelens Casualty And Surety COMPMY, Travelers Casualty and Slimly Company of America, arid United States
<br />Fidelity and Guaranty Company, which resolutions are Pow in fall for and effiect, reading As follows,,
<br />RESOLVED, that the, Chilit-nials, the Presidetit, any Vice Chainnan, any Executive Mae President, any Senior Vice President,, any Vice Prcsidt!K any Second Vita
<br />President, thefronsurer, any Assimatu Treasurer, the Corporate Secretary or any Assistant Secretary may appoint. Attorneys -in -Fact and Agents to act for anti on behalf
<br />Or the Compony and may give such appointee such Authority as his or her certirIcare of Atullority may proscribe to sign with the Campany'v name and 4oatl with the
<br />Company's StAl bonds, rccognizancet, coluraW of Indemnity, arid other writings obligatory in the nature of a bond, oroondkional undertaking, and any
<br />of said Officers or ilia Board of Directors at any fimt may removeany such appointee and revoke lilt Power given him or tier; and it is
<br />FURTHER RFISOLVED, that dic, Cilairnian, ale President, any Vice Chairman, any Executive Vice President, any �5,ojjjor Vice, President or any Vice Presidont rpay delegate all or any part of the foregoing authority go one or "tore officers Or employees Of this Company, provided that each such delegation is in writing And a copy
<br />thereof is filed in the Office of lilt see ferary, and it is
<br />FU11THER RESOLVED, that any bond, recaSisiZance, conlraot of Indemnity, or w4flUg obligatory In the nature of a bond, recognizance. or Conditional undertaking
<br />shall be valid and binding upon the CmppzpY When (a) signed by the President, Any Vice Chairman, any Executive Vice President, Any Senior Vice President or any Vice
<br />President, any Second Vice President, the Treasurer, any Assistant Treasurer, ilic Conwrate Secretary or any Assistant Secretilly arid duty attested and scaled with tile
<br />Company's :seal by A Secretary or Assistant Secrttaly; or (b) duly executed (under seal, If required) by one or mote Attorneys -in -Fact and Agents pursuant to tile power
<br />prescribed In his or her ccrtificate or their cellificates of authority or by one or "lore C01111740Y officers Pursuant to a written delegation or authority; and It Is
<br />FVRTHER RESOLVED, that the sign.1jure of each of the follovoing Officers, PmWent, any Executive Vice NaSident, any Senior Vice President, any Vice Presidcnl,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and tile seat o,
<br />m Assistant Secretaries or Atlomeyi-lo-Fitt for P111'POSev Only Of executing and attesting bonds
<br />certificate relating thereto Appoillfing Resident Vice Presidents, Risich,-f 'he Company may be flitfIxed by facsimile to any Power of Attorney or to any
<br />find undertakings and other wriangs obligatory In the annire t1jerrof, and any such Power of Attorney or cerlifteate bearing such facsimile signature or, rnrsirille seat
<br />shrill be valid and binding upon the Company and any,;ucll power so executed and cerlIflod by such facsimile signature and facsimile seal shall be valid And binding on
<br />tile Company in the future with respect to any bond or understanding to which it Is attached.
<br />1, Kevin E, HUPhes, the undersigned, Assistant Secretary, of Far lingual, Casujhy Collipany, rid0hy And Guaranty Insurance Company, Fidelity
<br />Underwriters, Int,, St, Paul Fitt and Nfa y and Ouaranty Insurcrice
<br />d" l"ut'an" COMPUY, k Paul GUrdian Insurance ComPanY, St, Paul Nlereiiry Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Safety Company of America, and United states Fideliq and Guaranty Company do hereby certify that ifte above and foregoing
<br />is a true and correct copy of the Niver arAlloruty exLcowd by staid Carilpapics, which is in full fomc And eff"t arid has not been revoked,
<br />TN TESTINION7Y WHERE OF, [have hereunto set my hand and affixed the seals of said Companies t
<br />his d
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<br />To verify the authenticity of this Power of Attorney, call I-S00-421-3880 or contact us at wwwtravelersbond.com. Pleist, refer to the Atiorney4ti-Fact number, the
<br />above -named individuals and the details of the bond to which the power is attached.
<br />OF
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