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<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 Surely Company of America. Travelers Casualty and Surety Company, and St. 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 otChicago
<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 behalf of the Companies In their business of guaranteeing the
<br />fidelity of persons, guaranteeing the performance of contracts and executing or guarantees g 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 />State of Connecticut
<br />City of Hartford ss.
<br />BY: l"
<br />Robert L. Raney, Se of�r Vice President
<br />On INS 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, 2021t9it
<br />Mar a 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 acid 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 seat with time Company's seal bonds, recogntzances, contracts of Indemnity, and other writings obligatory In the nature of a
<br />bond„ reoognlzonce„ 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 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 Its 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 condillonal
<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 Assistant
<br />Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or (b) duly executed (under seat, 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 rnore
<br />Company officers pursuant to a written delegation of authority, and it Is
<br />FURTHER RESOLVED, that the signature of each of the followng 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 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 oertificate bearing
<br />such facsimile signature or fammille seat 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 time Company in the future with respect to any bond or understanding to which it is attached.
<br />t, Kevin E. Hughes, the underslgrred, 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 Companles, which remains In full force and effect.
<br />Dated this " day of0
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<br />N{avin E. Hughes, AssiStaril Secretary
<br />716 rrerlfy the acrthentl lty of this Power ofAttorney, please call as at 1-800-421-3880
<br />Please refer to the above -named Attorney -in -Fact and the details of We bond to which the power Is attached.
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