|
AIM
<br />TRAVELERS J
<br />Travelers Casualty and Surety Company of America
<br />Travelers Casualty and Surety Company
<br />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 Slate of Connecticut (herein ooilectiveiy called tha
<br />"Companies'), and that the Companies do hereby make, constitute and appoint Sandra M. Nowak of Chicago
<br />INllnota their true and lawfut Attorney -in -Fact to sign, execute,, seal and acknowledge any and all bonds, recognlzances,
<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 carried this instrument le be signed, and their corporate seals to be hereto affixed, this 3rd day of February,
<br />2017.
<br />State of Connecticut .
<br />City of Hartford ss.
<br />By Robert L. y—
<br />Rana Se or Vice Presldent
<br />On this the 3rd day of February, 2017, 'before me personally appeared Robert L. Raney, who acknoWedged himself to be the Senior Vice President of
<br />Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and SL 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. it
<br />My Commission expires the 30th day of June, 2021 �t,,
<br />� it Marie C. Telreault, Notary Public
<br />This Power of Attorney Is granted under and by the aulhority of the follovAng resolutions adopted by the Hoards of Directors of Travelers Casualty and
<br />Surety Company ofAmerloa, 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 sea]' with the Company's seal bonds, recognizances, contracts of indemnity and other writings obligatory In the nature of a
<br />bond, recognizance, or conditional undertaking„ and any of said officers orthe Board of Directors at any time may remove any such appointee and revokethe power given him or her; and It is
<br />FURTHER RESOLVED, that the Chairman„ the President, any Mee Chairman, any Executive Vice President, any Senior Vlce 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 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 tap signed by the President, any Vine 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 Assistant
<br />Secretary and duly attested and sealed with the Company's seal 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 her certificate or their ceriltfcates 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 foliowing 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 retating thereto appointing Resident Mee Presidents, resident Assistant Secretaries orAttomeys-in-Fact for purposes only
<br />of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Powerof Attorney or certificate bearing
<br />such facsimite 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 fixture with respect to any bond or understanding to which it Is attached,
<br />1, 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 Companls, which remains In full force and effect.
<br />Crated this days of �wy.
<br />VA
<br />Kevin E. Hughes, Assi tam Secretary
<br />To verify the authenticity of this power ofAttorney, please car/1 us at 1-800-421-3$8
<br />Please referto the above -named Attorney -in -Fact and the details of the bond to which the power is attached
<br />
|