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WARNING"THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br /> This Power of Attorney is granletl under and by the authotity Of the following resolution,adopted br the Boafck of I?itectois of Famifugnor Caisuahy Company.Ftdcht\
<br /> and Guaranty InsuratnCe C'onipan\, Fidelity and Gildr,tnl} 111SnrairCe Undemritecs. Inc..St. Paul I-ue and \i;n'nie limnance Company,St. Paul (juardian Insurance
<br /> 1701111)an.\,St. Paul hierurn insurance Corripauty,'1lawlcn Castfaf[•+ and Surrty Company 'IIa\Clrt, t-aSualtV anti SurCt\ Company of America.and United State,
<br /> Fidelity and Guaranty C'onipany whfCII ICSOlutlonS ale now in full fOrcr and cllc•ct,naJmg,is lolhn,s
<br /> RESOLVED,that the Chaurnan.the Piesidcw,any Vice Chairman ari Lxecutive Vice President,any Senior\'ice Piesident,any Vice Presufeni, am Second Vice
<br /> Piesident.life Treaarrer,any Assistant Fwasturr,the Corlxriale Secielary of any As,islanl Secret.ffy ui.ty appoint Attomels Ili Pact and Agents to act fur and oil behalf
<br /> of the C'nnipany JI)d ni.ry 11Ivc,uCII appointee Such afrthority a,his of ]lei certificate u1 atithorny wa� pic,cribe to siLn wrtlt the Conlp,ut\',mote and seal Huh file
<br /> Company's seal hoods.reco_tnt�0,mce's,contracts of uitfenuiity.and other w wings oblig,non fit the natiuC of a Ixllal,irCngniiancr,rn conditional ujiderlakuw,.and auy
<br /> of salt olficen oI the Boaid of Directors at any tittle tray icnlove any such appointee and rc•\OkC the puwci gi\cn Item ur her,aurd It is
<br /> FIIWF11ER RESOiAED,that the Chairman,the Ptcsidcni,aniy Vice Chairman am LWcutne VKe President any Senior Vice Presidenl of any Vice Piesidenl may
<br /> delegate all or any pan OI the iotegoin!,authority to one tit mole oll'rccrs of CIIIIIIO\ces of this Company,pru\hled Ilr.d C:Ich such delegation is ni\\l'Itiog and a ropy
<br /> lbCICot I,filed In the olftcC Of the Secretary:and it is
<br /> FURT}iER RFSOLA Ell,that an\ bond,recO_•ni/ance,contract of utdeniuity.or writing obligators III the uafurr of it bond,fecogni/ance,Or conditional undertaking
<br /> ,hall be Valid and hmdmg up in the Conip.uiy \\hen(a)signed br the Plesident.am Vice Ch.urnran.any L•\cutti\C\ice Ihc,ident.any Sl'nnH'Vice President Or ally Vice
<br /> President,any Second Vice President the TrrawrCI,any Assistant-freauner the Corlxn,dC Secictat\ or am Assistant Secretary and duly attested and scaled with file
<br /> Company's seat bs a Secretan Or Assistant Secretary,or(h)dilly executed Iunder seal.it Ieyuitedf by one of more Auurneys-in-fact and Agents pufsuant to the power
<br /> prescribed ui his of hei cerliffcate of their certificate, of atthority or by ouc of mote Company officers pursuant to a wittten delegattott of i fthorigy and it I,
<br /> FURTHER RESOLVED.that the signature of each of the following officer,"President. Ili\ L'\ecuti\e\'ice Piesident,any Senior\Ice President,any Vice President,
<br /> ant Assistant Vice President.ally Secretary,any Assistant Srctetat-N,and life seat of the Company niay he :dlrxed by lacsimile to any Power Of Attorney or to any
<br /> certificate relating thereto appointing Resident Vice PIC,Idents,Resident Assistant Sccirt.ures ur Auoineys-in-Facl tin purposes only Of e\ecutim,and attesting hinds
<br /> and undertakings and other\u'itrngs obligatory Ili the nature thercol.and any sash Power of Attornr\ or ccrtificaltc beatnng such facsimile Signauuc of LICSlmilC seal
<br /> shall be valid and hinting upxv the C'onipany and any such pxmci so executed and eertflied by such lacsunde signattife and facsimile,eat shall be valid and hfuding on
<br /> lie Conip:un fit the future\\fill respect to any hind or under,ta»diftg to which it Is attached
<br /> I,Ke\rn E.Hu2I1Cs.fire undersigned.Assistant Senetauy,of Fannington Ca,iaht Conipan\ FiJehty and Ciu.0 ant\ III'manu•Company,Frilehty and Guaranty Insurance
<br /> Underwritets.Inc..Si Paul Fire and Marne Insufance C'onrpany,St.Paul Guardrail Insurance Conipany St Paul Mercury in,mance Coinp:my.Tra\eicn Casualty and
<br /> Surcty Company.Tra\clen Ca,ualty and Suicty Conipany of America.and United State,Fidelity and Guaranty Company do hereby cerlity that rile above and toregoutg
<br /> is.I true and correct cop\ of life Po\\ei nl Atonic.\ c\CCufcd bi sail C'onipanics,\which ism full force anti effect and has not been te\Oked
<br /> IN TESTiMONY WHEREOF I haw hereunto set tit% hand and affixed the seals of,;ud Companies till, 23rJ day of December yt,15
<br /> 001.
<br /> hr\ui F H i�ghes,Assistant lien tars
<br /> �>f' 6 n ►�atiMiftr AF� tpRP6R�PF�m W��pPORRlt,1p^\ J fN47rOnD, i Q'�"`aR.
<br /> ?O�Sil ',�j`�.9n 1951 ��T �'•.Sf:4L,`o" y%.SE JAL
<br /> Las°t
<br /> Sp.�F:t'�tr � � n�I,:,.r�u,,,� ;�l,T ANyJ f �r "�a e dr �r t ��•��\� �"+/�ltH
<br /> 'lo Verify file:uftheniway of this Po%kei of AnorneN.call 1-800-421 ;RMf of .untaCt u,at w\\n IF,I%eI•rsbond Conl ['lease rcICT to the Allofney-In-}:ul number the
<br /> above-n,urred inch\iJuals and the detail,OI the hunt to"hick the powel Is allached
<br /> WARNING THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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