|
I
<br />Travelers Casualty aind Surety Compan-y—of 'America
<br />Travelers CasualtyandSurety Company
<br />"I"FRAVELERS J St. Paul Fire
<br />« Marine Insurance Company
<br />POWERAT70RNEY
<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 collectively called the
<br />",Companies,,), arid that the Companies do hereby make, constitute and appoint Sandra M. Nowak oFChNcago
<br />Illinois their true and lawful Attorney -in -Fact to sign„ execute, seal and acknowledge any and all bonds, recognizances,
<br />conditional'undertakings and other writings obligatory in the nature thereof can 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 signed, and their corporate seats to be hereto affixed, this 3td day of February„
<br />2017.
<br />04-unqywrw a�
<br />State of Connecticut ,
<br />City FobertL. ..
<br />By;
<br />Cl of Hartford as. Raney, se or Vice President
<br />On this the 3rd day of February, 2017, before tree personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vlce 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 tie, 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 sot my hand and official seal,
<br />�e
<br />Icy Commission expires the 30th day of Juno„ 2021
<br />� �" � � C. Tatreauit, Notary Public
<br />This Power of Aftomey 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 Madne Insurance Company„ which resolutions are now In
<br />full force and effect, reading as foltows:
<br />RESOLVED, that the Chairman the President„ any vice Chairman, any L =xecutive 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 seal with the Company's seal bonds, recognizant -es, 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 Executive Vice President, any Senior 'Vice President or any Vice
<br />Pres
<br />ident 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 waiting 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 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 has 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 following officers: President, any Execrative Vice President„ any Senior Vice President, any Vice
<br />President, any Assistant Vice President, any Secretary„ any Assistant Secretary, andi the seal of the Company may be affixed by facsimile to any Power
<br />of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attomeys-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 orcertfficate 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 true and correct copy of the Power of
<br />Attorney executed by aid Companies„ which remains in Full force and effect.
<br />Dated this QD day of Z>l -try
<br />08,11
<br />Nevin E, Hu- as„ Assn tant Secretary
<br />To verify MeauthenticityoftillpowerofAttorney,pleas'ecallorsat1-800-4'2"3-38 0.
<br />Please refer to the above -named Attorney -fin -fact and the deta/ls of the bond to which the power Is attache
<br />
|