CasualtyTravelers
<br />AM, Travelers Casualty and Surety Company
<br />TRAVELERS,J St. Paul Fire and Marine Insurance Company
<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 Paul Hurley, Anne M. Barick, Robert D. Heuer, Michael D. Lochner,
<br />Holly Nichols, Nicholas Ashburn, and Mark Madden of Troy,Michigan, their true and lawful Attorney-in-Factto sign, execute, seal and acknowledge
<br />anyand all bonds, recognizances, conditional undertakings and other writings obligatory in the nature thereof onbehalf of the Companies in their business
<br />ofguaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing
<br />bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />go if91T �µk.,, his instrument to be signed, and their corporate seals to be hereto affixed, this 17th day of January,
<br />tsc?trsasrt � � rr��
<br />a /Jl r
<br />State of Connecticut
<br />By:
<br />City of Hartford ss. Robert L. Raney, enior Vice President
<br />On this the 17th day of January, 2019, 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 that
<br />he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of said Companies by
<br />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 />_oar's" r�.
<br />V ` �� t
<br />WfAlly `. ,
<br />ivr.. rah^ y+i
<br />IAw
<br />Anna P. Nowik, Notary Public
<br />nyry eM4Hcv'�`�,�"�
<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 full
<br />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
<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 Attorneys -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 Attorneys -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 bearing 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 on 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 Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company,
<br />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 Attorney
<br />executed by said Companies, which remains in full force and effect.
<br />Dated this 26th day of May , 2020
<br />Kevin E. Hughes, Assistant Secretary
<br />To verify the authenticity of this Power of Attorney, please call us at 1-800-421-3880.
<br />Please refer to the above -named Attorney -in -Fact and the details of the bond to which this Power of Attorney is attached.
<br />
|