|
t— 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 Stale of Connecticut (herein collectively called the
<br />"Companies"), and that the Companies do hereby make, constitute and appoint Nicholas Ashburn, Anne M Barick, Robert D Heuer, Paul Hudey,
<br />Michael D Lechner, Mark Madden, Richard S McGregor, and Holly Nichols of Rochester Hills, Michigan, their true and lawful Attomey(s)-in-Fact to
<br />sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof on
<br />behalf of the Companies in their business ofguarenteeing the fidelity of persons, guaranteeing the performance of contracts and executing or
<br />guaranteeing bonds and undertakings required or permitted in any 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 21st day of April,
<br />2021. s.+`Sp.SUREjr"4c. N�tY Phr �
<br />zY.
<br />i-2I HACONN. .1eeL (H.lnrf0lxl, i aoJl%
<br />��i GONN. �a t ��, CIiNN. ro rrAl
<br />State of Connecticut
<br />By: J�cz/�
<br />City of Hartford as.
<br />Robert VRaney, Senior Vice President
<br />On this the 21st day of April, 2021, before me personally appeared Robert L Raney, who acknowledged himself to be the Senior Vice President of each
<br />OF the Companies, and that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on
<br />behalf of said Companies 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, 2026
<br />41'N01PRV � MM
<br />Pt,
<br />>�sAnna P. Nowik, 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 each of the Companies,
<br />which resolutions are now in 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 Attomeys-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
<br />with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of
<br />a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and
<br />revoke 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
<br />Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
<br />Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if
<br />required) by one or more Attomeys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one
<br />or more 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
<br />Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
<br />Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attomeys-In-Fact for
<br />purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or
<br />certificate beating such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified
<br />by such facsimile signature and facsimile seal shall be valid and binding an the Company in the future with respect to any bond or understanding to
<br />which it is attached.
<br />I, Kevin E. Hughes, the undersigned, Assistant Secretary of each of the Companies, do hereby certify that the above and foregoing is a true and correct
<br />copy of the Power of Attorney executed by said Companies, which remains in full force and effect.
<br />Dated this 26th day of September 2023
<br />,yrviiniiy,y
<br />�q``yy,PO SURf^/'+'�y'y JPy�tY.l h,, yfeZ
<br />NACONN.i
<br />.-,-TU_ '/"� NlnfFfi [GpWtR
<br />y i
<br />•]j CONN.
<br />iw
<br />E6W .
<br />?elKevin E. Hughe ,Assistant Secretary
<br />ro verify the authenticity of this Power of Attorney, please call us at 1-800-421-3880.
<br />Please refer to the above -named Attorney(s)-in-Fact and the details of the bond to which this Power of Attorney is attached.
<br />
|