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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />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, )nc„ 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 Amcrica, and United States
<br />Fidelity and Guaranty Company. which resolutions are now in full force and effect. reading as follows:
<br />RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, ;my Senior Vice President, any Vice President, any Second % ice
<br />President, the TreAsurer, any Assi+tans Treasurer, the Corporate Secretary or any Assistant Sccretary may appoint Auomeys-in-Fact and Agents to act for and on behalf
<br />of the Company and may gine such appoinicc such authority as his or her certificate of authority may ptcscri X, to sign with the Company's name and seal with the
<br />Company's seal bonds, recognizanecs, contracts of indemnity, anti other writings obligauiry in [lie nature of a hand, recognir ice, or conditional undcrtal.ing, and any
<br />or said officers or the Board of Directors at any time may remote any such appointee and rcuile the power given him or her; and it k
<br />FURTIIER RESOLVED. that the Chairman, he President, any Vice Chairman,:ny Execuiise Vice President, any Senior Vice President or any Vice Presidcnt may
<br />delegate all or any pari of the foregoing authority to tine ar 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 he Secretary; and it is
<br />F URTIiER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognisance, or conditional undertaking
<br />shall be valid and binding upon the Company when (a} signed by the President, any Vice Chatrnan, any Exccuti%c V ice President. any Senior Vice President or any Vice
<br />President, any Second Vice President, the Treasurer, any Assistant Tmasurer. the Cotpor ie Secretary or any Assistant Secretary and duly arrested 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 Atwrncys•m-Fact and Agents pursuant to the power
<br />proscribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to it written delegation of authority; and it is
<br />FURTUER RESOLVED, that the signature of each of the following officers, President, any Exccuoc Vice President, any Senior Vice President, any Vice President,
<br />anv Assistant Vice President, any Sccretary, any Assistant Secretary. and the scal of the Company may be affixed by facsimile it) any Poxcr of Arromey or to any
<br />certificate retaling thereto appointing Resident Vice Presidents, Resident Assistant Sccretaries of Anorncys•in-Pace for purposes only of executing and aucsring 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 f icsirnilc signature and facsimile seal shall he valid and binding on
<br />the Company in the future with respect to any bond or understanding to which it is attached.
<br />1, Kesin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company. Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
<br />Underwriters. Inc , St, Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company. Trascicrs Casualty and
<br />Surety Company,Travelcrs Casualty and Surety Company ofAmenca, and United States Fidelity and Guaranty Company dei hereby certify that the abmc 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 MIEREOF. I have hereunto set my hand and affixed the scais of said Companies this _VAa� day of j4Lk 20
<br />Kevin E. 1)ughes,Assis(ant Sea racy
<br />Otlti,..:#�`9 ,Py tM SUgq ' `"`1C(o�
<br />( �i 5EftLlo-'� -O�.eBILI, r0
<br />To verify the authenticity of this Power of Attorney, call I -8(H?• 121 3880 or contact us at www-traeelersbond com. Please refer to the Attorney In Fact number, (lie
<br />abase -named individuals and [lie details of the bond to which the pimier is attached.
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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