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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 author its o/the lollowmg Ie,olutun,adoi)tcd hN the Boarch of Drtectol,of Farmington Casualty Company.Ftdehty
<br /> and Guararm Insurance Company,IvdChty and Guaranty Insurance Underwiiler,, Inn ,St Paul File .in([ Islaune Insurance Compauly,St.Paul Guardian Insurance
<br /> Comp.ury,Si Paul (Mercury hi,urancc C'nmp:uty."Pra\cleis Casualty and Surety C onipmry I I o elcr,Casualq and Surety Company of America. and l'nned States
<br /> hidelity and Guaumty Company.which resohutiuns are now in full force and eflecl readiq-,as follows
<br /> RESOLVED.that the C'haunian.the Prevdcnl,any \'ice Chairman,.my F\CCUIIVC\'Ile PiC,IdCttl any Scntoi Vicc President.any Tice Picsnlent,any Second Vice
<br /> President.the Measurer,arm A,sistant'Treascuei,the Corporate Secret.uy or all),Assistant Secretary nay appoint AltorncyN in Fact and Agent,to act for and on behall
<br /> of the Company and mat gne such appointee such authonty ,IN hi,or her Certificate of authority ur,ty pie,ciihe to snat with the Conyiany's n:mte and Neill with the
<br /> C'onnpany'N Neal bonds,recogniaulcc,,corluaelN of Indemnity,ill d other wilting,ohhgaloiy In tine nature of .I hand,rccoenvante.or conditional undeoal.mg,and arty
<br /> of said othicen or the lioaud of Directors al ally tune May remove any Nuch appouitce and Ietokc the power green hint or her,and it Is
<br /> FURTHER RESOLVED,that the C•hahnian,the President,any Vwc C'haunan.any F\ecutr\r Vwc President.am Senior Vice President of any \'Ice Ptesldcnt May
<br /> delegate all or any pan ill the YorCguing authority to one or nnurr officers or ennployccs of this Company.provided that each such delegati.m aN m wilting and a copy
<br /> Ihcreot IN filed in the ulfieC Of the SCCtetary.and it is
<br /> FURTHER RESSOLVED.that any bond.recoami:nc•e,contract of mdennnlly,or wilting ohhig:tur\ in the nanire of it bond,iecogn'vauce,or conditional undertaking
<br /> shall be Nand and butdmg upon the Company when tat signed by the Picsulcnt,atiy\Ice Chauma nt in\ F•\ecum c Vice President,any Sewer Vice Pie,dent or any Vice
<br /> President,.sir\ Second\'ice President,the i'reasurct,any ANsi,taw Treasuret,the Corporate Sectetan or any A,Nastant Secretary and duly attested and scaled with the
<br /> Company*,Nc.tl by it Secretary of Assistant Secretary;nt (b)dulq executed iurulci Neal,it icgtined)by one or note Attorney,-m-Fact and Agent,pursuant to the IioNver
<br /> prescribed tit his or her certificate or their certificates of aulhonty of by (tire or more Company ufliccis pursuant to a written delegation of authority. and It 1,
<br /> FURTHER RESOLVED,that the signature of each of tire following officers, ['resident.any L•\ecuti\e Vice I'ic,Ideni.any Senior Vice President.any Vice President.
<br /> arc Assistant Vice President.any Secretary.any Assistant Secretary and the Neal of t1w Company tray hC attired by facsimile to any Power of Attorney or to any
<br /> certificate relating thereto apputnting Resident Vice Presidents.Resident A,si,tanl Secre4ole,or Attorney tit I act for purlxucs only ol•e\ccuting and attesling Kind,
<br /> and undertakings and other wilting,obbgaloiN lit the nature thereof,and:my ,ugh Powei of Auontcy uI certificate hearing such facsundc signature or facsimile Neal
<br /> shall tic\alid and hinchng upon the Coripam and any such I10%C1 No e\eculed and certified by Nrach facsimile slenatuic and facsimile Neal shall be\aid and hindmr on
<br /> the Comp;nly In the future with respect to any hand or understanding to whtch it Is attached
<br /> 1,6eNin F Hughes,the undersigned,Assistani Sectetal_\,of Farmington Casualty Company 1 Idehly.and Guaranty Insurance Company.Fidelity and Guaranty insurance
<br /> UndemriterN,Inc..St Paul I tic and Marine Insurance Cotnpany,St Paul Guardian Insurance Company,St Paul Ncicury hisivancc Company, ltavelen Casualty and
<br /> Surety C'(timpany.Tra\rlrn C;tsualh and Surety Company of Annericar,aunt Unitcd States Fidelity and Gu,n,uny Company do hereby ccitity that the ahn\e and liiregontg
<br /> is it true and correct copy of the Power tit Attorney e\ccutcd by said Companies,which ism ildl tune and citect and has not been revoked
<br /> IN TLSTINIONN'1�HEREOF,i hale hcrei nio Net n i se ay hand and al the al,of N.iid C'oilpanreN IIIIN 23'd 5
<br /> day of December — ,t)
<br /> K,\tin l, I l ighe•s,Assis6mr Sec? tar\ -
<br /> JP;%pt-eewroa�r
<br /> F. D
<br /> i`���� � 19T7� 1951 �` T �,Sr:AL.'o'1 •SERLac �N o B,�caw. � o i ,�,I+��
<br /> bps n'e D �4 � ^I �x^•rw�'" pISN•j,�1�j� "i�.,..:��° W'6 �r' r"' �,�Aldo"
<br /> To\enh the aultenucnN of this Power of Aitomey,call I NOO-a_'I-+{tiU of C01ILKI u,at w\tw tiavelenhond tuna Please refer to the Attorney lit Lnct number,the
<br /> aho\C-named nidiaidual,and the details of Ille hand to which the power is attatlied
<br /> WARNING THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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