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WARNING' THIS POWER OF ATTORNEY IS INVALID WITHOUTTHE RED BORDER
<br />'this Power of Annmey is granted under and by ire :mthurity or de following m5nlutions adopied by the Bttards of Directors or Farntingum Casualty Cnrnpany. Fidelity
<br />anti Guaranty Insurarke Company, Fidelity and Guat-aany Insurance UndcrIvdicrs, Inc.. St. Paul Fire and Marine I nsurmcc Company, St. Paul Guardian Insurance
<br />Cumpuny, St. Paul Alcrenry Insurance Company. Travelers Casualty and Surcty Cunlpany. Travelers Casualty and Surety Company of Amcricu. un4 United States
<br />Fidelity and Goammy Company, which resolutions am now in full force and efrect. readmg m fullous:
<br />11ES01YF:11, that the Chairman, the President, any Vice Chainnan, uny Esceulisc Vice President, any Senior Vice PreNid_nt, any Vice PresiJenl, any Second Vice
<br />President, the TR.tsurer.:my Assistant Treasurer, the Corporate Slerelary lir any A5sl.ltain Secretary may appoint A1101`1105•ilbFact and Ageuts to as for and on behalf
<br />of the Company and may gine such appointec such authurity as )tis fir her certificate (if uuthorily may prescribe 1n sign tvidl lite Company's name and scat stills de
<br />Company's sent bunds, recognisances, contracts of indemnity, anti other writings ohligautn in dic nature of n bund, rtxngnirance, or conditional undertaking, and any
<br />or said officers ur life Bawd of Ditectrna at any time may rcmnye any such applrinwe and resale de power given him lir her: and it is
<br />FUR'r[IER RESOLVE HUI the Chainnan, lite President, any Vice Chairman, any EtCCnllye Vacs President, any Senior \icy President or uny Vice President may
<br />delegate all fir any pin of du: foregoing audwriiv til tine or more officers lir emphtyees of Ibis Company. provided tial each such delegation is in writing and a clip)
<br />thereof is filLd in the tithes fir the Sccrctary: anti It is
<br />FURTIIER RIiSOLVF.D, tial any bund, recugrira m. contract of indemnity, or writing ubligausry in Lite matwc of a build. recogniwnce, or conditional undertaking
<br />shalt be valid and binding upon the Company when (a) signed by the President, any Vice Chainnan, any Csccutisc V icc Preskknl, any Senior Vice President ur any Vice
<br />Presfticnr, any Second Vice President, rhe Treasurer, uny Assistant Treusurer, the Corporate Secretary or any Assistant Secretary and duly attested anti scaled stills de
<br />Company's seal by a Secretary lir Assistant Secretary: or Ib) duly executed f under seal, if rciluircd) by one or mute Anomcy's-in* and Agents pursuant to lite power
<br />prescribed in his or la:r cenificae or their cenificums. of autlinrity fir by ane tie tiuuc Cnrnpany officers pursuant its it wrinen delegation of authority; and it is
<br />FURTIIER RESOLI'ED, that lite .signature of each or the following officers: President. any Eaccutive V'tce Presidctd. any Senior Vice President, any Vice President.
<br />any Assistant Vice Is sidcnt, any Secretary, any Assistant Secretary, and die seal of the Company may In: afrked by facsiutile it, any Potter of Atlnrricy fir us any
<br />certificate relating thercut appointing Resident Vice Ilmsidents, RLwidcul Assisumt Secretaries t r AtIor eys•in- aci for purposes only of escculing and aucsiing bonds
<br />anti undertakings and other writings obligatory in the nature thereof. and any such Poster of Atnlnwy tit ccrlific;rte Ix:aring such facsimile slgnalum or facsimile seal
<br />shall he valid and binding upnn lite Company and nny such power so OACCUIed and certified by such facsimile signaluic and facsimile seal shall be valid anti binding on
<br />flit Cnnnp my in the future wills respect Int any bond lir understanding to which n is anachctl.
<br />1. Kevin E. i lughes, the unticrsigne d. Assistant Strcretary, lir Farmington Casually Company. Fidelity and Guaranty Insurance Company. I-idcliiy and Guaranty htsunncc
<br />Underisrilcrs, ire., St, Paul Fire and Marine Insurance Company. St. Paul Guardian lustirance Cnntpany, St. Paul Mercury ln;umuct: Company. Travelers Casualty and
<br />Surety Company',Travelt:n Cttsualty and Sun:ty Company of America, and United Stales Fiticl'ny and Guuramy Cumpuny do hereby certify that the alsovc and forepuing
<br />is a true and correct copy of the Pnwcr of Attorney esccuted by said Comp:mirs, which is in full force and efTccl and has nut been resnked.
<br />IN TE.ST1dI0NY WHEREOF. I have hereunto set my hand and aflistxl the seals of said Cumpanies this _ J,(� Jay of _1�Qll k ei� 3D ILP
<br />Kevin E. llughes.Assislanl Seer tar}
<br />C��W/�` �,ttt• t�111�r �1�r4 µrt �.
<br />drat,, � �°•� -.,o� a` res l' °4� ,A WIp �Td,b
<br />+`yy��r � � 1951 er ?.SE7l L�ro^ 3\SE1LL i COs 1��� ,'1, 1096 ,p�
<br />To verify Ile tulle nticity of This Pnwcr or Anomcy, call I-11IM411 3880 lir comact us at www.travelersbund corn Plcasu refer Io the Auorncy In F.kt number, the
<br />above•named individuals and the details of the bond to w hicls the poster is aoacbcd.
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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