|
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St, Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
<br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States
<br />Fidelity and Guaranty Company, which resolutions are now in fill 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 Second Vice
<br />President, the Treasurer, any AssistaatTreasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys- In-Fact and Agents to act for and on behalf
<br />of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
<br />Company's seal bonds, recognizances, 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 />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may
<br />delegate all or any part of the foregoing authority to one or more 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 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 undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice Resident, 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 duty anesied and scaled with the
<br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys -in -Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
<br />FURTHER RESOLVED, rimy the signature of each of the following officers; President, any Executive Vice President, any Senior Vice President, any Vice President,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seat of the Company may be affixed by facsimile to any Power of Attorney or to any
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -In -Fact for purposes only of executing and attesting bonds
<br />and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal
<br />shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile 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 />I, Kevin B. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaady Insurance Company, Fidelity and Guaranty Insurance
<br />Underwriters, fine., St. Paul Fire and Marine Insurance Company, St, Paul Guardian lnsurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and
<br />Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Goal arty, Company do hereby certify that the above and foregoing
<br />is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revoked,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 12th defer May 120 15
<br />Kevin. F[ugh �istant Sea to
<br />pGyFpSVAJ�F try f1M1[ y ' v�0.W..:'.r.S(,N jp %Y.iP'. NSVAro OP,ty 4Hp ryt r}b S�t(�
<br />�x5 U R �Y mmusinteD '. j Eo0.VOnnYfl iW:�OAP094 t�.M�, 4 G Q e
<br />1989 $ i 197'7 auurosa F0' 1EQ®
<br />'y, i9tJi a4. am ��v5CA4 %' "51SAL:'m. roan. k
<br />\* use
<br />�A
<br />. nH i lF {
<br />To verify the authenticity of [his Power of Attorney, call 1- 800 -421 -3880 or contact its at www.travelersbond.coni. Please refer to the Attorney -In -Fact number, the
<br />above -named individuals and the details of the bond to which the power is attached.
<br />WARNING: THIS POWER OFJ% -iYNSY 1,50W W {.ID WITHOUT THE RED
<br />
|