Laserfiche WebLink
.......... ------- <br />Travelers lCasualty and Surety Company of America <br />uakf and Surety Company <br />Travelers Cas <br />St. Paul, Fire and Marine Insurance Company <br />00-3 S J <br />V L:, ........... -------- - -- - - - <br />............. .......... <br />POWER F ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That 1'ravelers Casualtv and Suretv, Company of America, Travelers Casualty and &.jrety Company, and <br />laws of the St t of CoPmnecicut (herein <br />are, corporations cluly organized under the 1 Mle I <br />S, Paul Fire and Marine Ins-ulance Company of <br />"Companies"), arid that the,'ompanies do her byi-ake,Constitute and appoint LindaDiscenza <br />collectively calkad the za I I I-,- I eact to Sion, eveculeseat and <br />CLEVELAND Ohio their beLie and lawdull Attorney's, - 1 V - I <br />tiller writinigs obligatory, in the nafij.re thereof on behalf of <br />a(,*no,.-,Pedge any and ail bonds, rec-09M cv d'iloria' LjnJ and ol <br />the Companies in their business of guaranteeing the fidelity of persons. guaranteeing the perfounance of contracts and executing or <br />lloins -or proceedir6s allowed by law. <br />guaranteeing tbonds and underlakings required or er pr-nitted in @ny ad <br />IN WITNESS WHEREOF, the C'ompanjes have Caused this instriument to be GIQPied, and heir corpomte seats to be hereto affixe-011, this 21st(Ilay ofApril, <br />2021, <br />State of Connecticut /I -el <br />By---------_-- --- - <br />Gstv of Hartfotd ss, Robert L. neYc-13enior Vice President <br />-ne onaily apoeared Rober, L. Raney, who acknowledged himself to be the S-enior <br />CA-, this the 21st day oil' April, 2021, befio,z-� i . pels <br />Vice President of each of the COmPanies, and that he, as suchi; being authorized so to do, executed the foregaing, -ristrument for 'he <br />pur0oses therein contained by slaning on behalf of said Corripar4es by himse-If as a r-4u!y autunori7ed officer. <br />IN WITNESS WHEREOF, I hereunsLo, set my handand official seal. <br />Z <br />41411y commission expires the 30th day of June, 2026 a <br />Y nna P. Nowk Nolary Public. <br />th r1i eacr, of <br />1'his Pciwe�- of Attomey IS il-rairited unde and bv � e aullonly of 11he failowing fresoludions adopted by the Boards of Directors of <br />ore ff <br />the Clompai les, which resolutions are now In full to ce 1 and 0 ect reactin cc> as fo"ows-1 <br />RESOLVED. that the ChairrnOin, t1hie Pii;--;�sident, any Vice M President, any 'Sen'or Mae President. any Vice <br />_naunnian, any Execulive Vice <br />ny Second Vicie, President, the. Treasurer, 31 <br />Pres dent, anv Ass'w nt freasur t% the Corporate Secretar or any 'star Secretary rnay appoint <br />n <br />Attorneys -in -Fact anal Agents to act -" r and on behalf of the C'onnpany and may give such appointee such authority as his or her certificate of autl oritA" <br />may prescribe to sign with the. Company's nanne and se -al withi the Comr_�ariys seat bonds, recogniZances, corAracts oyf indeinnity, and wherwr- <br />.trues <br />v <br />obligalory in the nature of F, bond, recognizainc-e. or conditional untuenakil,Q, arid any of s;aid officeris o5 the Board of Mmotors st a , me may <br />rernove any such appointee and revoke 'he power givei) I'd,- cor her, and il ;is <br />FURTHER RESOLVED, that the ChaWMan, the President, a-mv Vice Chairimii�n, any Executive Vice President, any Senior Vice Presideni. or <br />"hi-4 to one rw mor officers or emiployeels of this Corn any, pr vid d any Mce Presidem may delegate all o, any part of the foi-eg"Aric], aumi -, X.. I . any, 0 1 e <br />tI ,,eta in 'he office ol the Secretary: and it is <br />hat eacn. ele siuch dgation is 1,1 wrifirig and a lcopf therc-of is, <br />FURTHER RESOLVED, that any bon'd, iecognizance, contract of indemnity, or writing obligatoty in the nature of a bond, recoaniz<-,nCe. <br />of conditional undertakir-ig snall be vault and binding upon the Cwnipalrly 4-V1,Ik­,Nn signed by the President, any Vice ChainTian, any Executive. <br />Vice President, anv Senior Vice President or any Vice President, any Second Vice President, the 'i-reasurer, any Assistant Treasurer, the <br />`ofponate Secretar ,-I ttested and sealed with 'he Company's seal by a Secretary or Assistan� Secretary <br />y or any Assistant SecretMy and duly a k <br />or (b) duly executed (under seal, if required%, I ore arid Agents pursuant to thEz DONVer prescribed in N r DV one of n r k I I 1. 1. ' is or her <br />cerfificale or theil- certifica-ites of auffiarity oi by one or mare. 'C"ornpany afficefs pult'suant io a written delegation of aulhofity'I and i'k is <br />FURTHER RESOLVED, that tile signature of each of the folloMria off ic.,fars, President, any Executive Vice President, anv Senior kirice President', <br />-!a v, and -.-a se -al of t" e Company rnay e affixed by facsimile to <br />e 1. Vice President, a; y Seci- , �y ril - . 11 iv Vice Fir sident. any Assisv_ln ta, . ai iv Assi5 Se-retar th <br />anv Power of Attorney or to any certificat.E. relating thereto appointing Pestdelrlt Vice Presidents, Resident Assistant Secretaries or Attorneys-ini- <br />"her writing and any such Power of <br />Fa�lt TO',' purposes only of executing and after fing bonds and undertakings a, d of 1. s obligatory in the nature the. <br />I ji <br />Attorney or cerfificate- bearing such fn.sir-nile signature or facsimile sea! shall Dle valid and binding 1 - pon ttle Cornpeny and any such power so executed <br />and certified by such facsimile signature and facsinIile seal shall be valid and binding on the Cornpany In the fub re with respe,- to at y bond oi KU <br />understanding to whic-tht it ,is attached, <br />Kevin E, Huqhes, the undelsigned, Assistant Secretary of eal-al of 1he- (_]ornoanies, do hereby certi%y that the above and foregoAng is a <br />true and correct 'copy of the or Athorney executed by said Conipaarile.s. which recinains in full force rid effect. <br />Dated this s;4� day of <br />D e c ern L) r <br />M MOM <br />R104 <br />V <br />Kevin E, Hughes, Assi%tant Secretary <br />ro verify Me sathenticity of this Power of Attorney, please call us at 1-800-42,11-3880, <br />Please refer to the above - named A ttorney(s)-in-Fact and the details of the and to which this Powerof Attorney is attached, <br />