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This Power of At tomey is granted under and by the authority of the following, resolutions adopted by the Bimsc!3 of Diractors of Forntingion CasuahyC,,ump4ny, pqrfality
<br />and Guaranty Insumnoe Company, Fidelity and Guin-anty Insurance Uridtrwd(Oft, Inc., St. Paul Fire and Marine insurance Company, St. pe[ol Guardian fusuranee
<br />Company, St. Paul Mercury Insurivace COMPany,Travele" Casualty and Surety Company, Trnvelcrs Custiatry and Surely Company of America. and United States
<br />Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
<br />RESOLVEM, that the Chairtran, the President, any Vice Chairman, any lix0cilfivc ViCc Ne$41001, any Senior Vice President, any Vice President, any Seeond Viejo
<br />President, the Treasurer, racy Assistant Treasurer, the, Corpotate Secretary or any Assistant Secretary may appointAltorneys-m-Facl and Agents to act for, and on behalf
<br />of the Compalty and may give such appointec inch authority as his, or tier certificate of authority may prescribe to sign with the Company's name and seal with the
<br />Company's seal bonds, reco$nizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any
<br />of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is
<br />FUNI'LIER RESOLVED, that the Chairman, the President, any Vice Chairman„ any Executive Vice President, any Senior Vice President or any Vice President may
<br />relegate all or any port of the foregoing authority to one or nuire officers or employees of this Company, provided that each such delegation is in writing and a copy
<br />thereof Is filed in the office of the Sevrontry; and it is
<br />FUJITHER RESOLVED, that any bond, recogritzance, contract of indemnity, or wi�jjjng obligatory in the nature, of a bond, MC09nizancie, of conditional undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Lxccutive'Vicc President, any Senior Vice President or any vIce
<br />President, any Second Vice President, the Treasurer. any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed wull, the
<br />Company's seat by a Secretary or Assistant Secictaryi or (b) duty executed (under scal, if tertillixt4) by one or more Anomeys-in-Fact and Agents pursuant to Ote power
<br />Prescribed in his or her certificate or their ttrtificates of authority or by one or more^ Conipany officers pursuant to a written delegation of authority; gild it is,
<br />FURTEIRR RESOLVED, that the signature of each of the following officers: Pvc4idimn, any Executive Vice President, any Senior Vice President, any Viet President,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of dic, Company may be affixed by facsimile to any Power of Attorney of to any
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secri1naries or Attorneys-kt-Faci for purposes only of executing and attesting bonds
<br />and underlakings and other wruings obligatory in the nattat thirroof, and any, such Power of Anomcy of certificate bear ing such kresimile, signature at facsimile seal
<br />shall be valid and binding upon the Company and any such power so oxc4uted and cartificil by such (ficsimik signature and facsinule, seal shall be valid and binding on
<br />the Company in the future with respect to any bond or understanding to which it is attached,
<br />L Kevin 9, Hughethe undersigned. Assistant Secretary, of Farmington Casualty Company, Fidelity and, Outiranty Insurance Company, Fidelity and Goaranty Insurance
<br />Underwriters, Inc,, St- Paul Fire and Marine Insurance Company, St. Paul Getudiall In4mance Company, St. Paid Mercury Insurance Company,Travclen Casualty and
<br />Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and GuAttinly Company do hereby certify that the above and fetis going
<br />is a true and correct copy of the Power of Attorney executed by said Companies, which is in full, force sand effoct and has not been revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affmcd the seals of said Companies this
<br />day �20
<br />Kevin Assistant See �wq
<br />To verify the authenticity of this Power of Attorney, call 1-800-421-3980 or contact us at www.truvelersbond.com. Please refer to the Allorney-fil-Fact number, the
<br />above -named individuals and the details of the bond to which the power is attached.
<br />ME
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