|
AW
<br />TRAVELERS:
<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. Paul Fire and Mosinee Insurance Company are corporations duty organized under the laws of the Stale of Connecticut (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint Sandra M. Nowak ofChlcago
<br />Illinois , their true and lawful ,attorney -in -Fact to signs 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 caused this Instrument to be stgned, and their corporate seals to be hereto affixed, this 3rd day of February„.
<br />2017.
<br />Gee
<br />State of Connecticut .
<br />City of Hartford as.
<br />Robert L. Raney, Se, or V16e 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 />Trawlers Casualty and Surety Company of America, Travelers Casualty and Surety Company, arid St. Paul Fire and Marine insurance Company, and
<br />that he, as such, being authorized so to do, execrated 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
<br />el Marib C. Tetreautl, 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 Si, Paul Fire and Marine Insurance Company, which resolutions are now In
<br />full force and effect, reading as follows:
<br />RESOLVED, that the Chairman, time President, any Mee Chairman,. any Executive Vice President, any Senior Vice President,. any Vice Presidanl, arty
<br />Second 'Vice President„ the Treasurer, any Assistant Treasurer„ the Corporate Secretary or any Assistant Secretary may appoint Affomeyswln,Fact and
<br />Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificates of authority may prescribe to sign with
<br />the Company's name and seal with the Company's seal bonds, recognlzances, contracts of indemnity, and other writings obligatory in the nature of a
<br />bond, recognizance, or conditional undartaking, 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 In writing and a copy thereof is filed In the office of file Secretary; and it Is
<br />FURTHER RESOLVED„ thief any bond, recognizance, contract of Indemnify, or writing obligatory In the nature of a bond„ recognizance, or conditional
<br />undertaking shrill be vaild 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 duty attested and sealed 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 her 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 fallowing officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br />President, any Assistant Vica 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 arry 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 facsimile seal shall be valid and binding, upon the Company and any such pourer 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 allachod.
<br />1, Kovin E. Hughes, the understgnod, 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 It, full force and effect.
<br />ut
<br />Dated this " L I,� day of ��Cy''�.
<br />re
<br />Kav➢n E, Hrrtghas� Ass tent Saorotary
<br />To verify the artrtherhtic'i ip+" of this Power ofAttomey, Please colt us all - 00J _421 _38=
<br />Please refer to the above-named"Attoruey.;fu_Fact and the details of the bond to which the power is attached.
<br />
|