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Travelers Casualty and Surety Company of America
<br />Travelers Casualty and Surety Company
<br />TRAVELERSJ St. Paul Fire and Marine Insurance Company
<br />POWER OF ATTORNEY
<br />KNOW ALL MIEN 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 duty 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 ofChlcago
<br />Illinois their true and lawfut ttorney-in-laaot to sign, execute, seat and acknowledge any and all bonds, recognlances,
<br />conditional undertakings and other wnffngs 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.
<br />I 0�(Oj
<br />State of Connecticut.
<br />City of Hartford ss. Robert L. Raney, S�br e 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 />Mlar li C. Telreaull, Not 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 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 wilh
<br />the Company's name and seal with the Cornpany"s seal bonds, recognixances, contracts of Indemnity, and other writings obligatory in the nature of a
<br />bond, recognizance, or conditional undertaking, and any ofsald officers orthe 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 ant 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 file office of the Secretary; and It is
<br />FURTHER RESOLVED, that any bond„ recognizance, contract of indemnity, or wrlting 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 Asslstant
<br />Secretary and duty attested and seated with the Companys seat by a Secretary or Assistant Secretary„ or (b) duly executed (under seal, If required) by
<br />one or more Altornoys-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 Milan delegation of authority, and it is
<br />FURTHER RESOLVED, that the signature of each or 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 fo arry Povr
<br />of Attorney or to any certificate relating thereto appointing Resident Vice Presidents„ Resident Assistant Secretaries orAaffix -In-Fact for torposes only
<br />of executing and attesting bonds and undertakings and other writings obligatory In the nature Ihereof, 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 blinding on the Company In the future with respect to any 'bond or understanding to which It Is attached.
<br />1, 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 Companles, which remains In full force and effect.
<br />Dated this ` day of YtCI
<br />F
<br />Ke0n E. Hughes, Assn tent Secretary
<br />To verify the azrthenticity of this Power ofAttorney, please call us at 1-800-921 47:
<br />Please refer to V)e above named Attorney In -pact and the details of the bond to which the power is attached.
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