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Travelers Casualty and Surety Company of America
<br />Travelers Casualty and Surety Company
<br />TRAVELERS J 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 State of Connecticut (herein collectively called the
<br />"Companies"), and that the Companies do hereby make, constitute and appoint Sandra M. Nowak of Chicago
<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 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 signed, and their corporate seals to be hereto affixed, this 3rd day of February,
<br />2017.
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<br />State of Connecticut
<br />City of Hartford ss.
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<br />By:
<br />Robert L. Raney, Se for Vice 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 />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, 2021
<br />Marie 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 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, recognizances, 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 />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 (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 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 following 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 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 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 said Companie , which remains in full force and effect.
<br />Dated this 12 day of l�lp , 'P�
<br />tiM►S�AET O� T� OVA sG
<br />HARTFiSf3D, a HARTFORD,
<br />�CONN.
<br />Kevin E. Hughes, Assistant Secretary
<br />To verify the autbenficity of this Power of Attorney, please call us at 1-800-421-3880.
<br />Please refer to the above- amed Attorney -in -Fact and the details of the bond to which the power is attached.
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