|
IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS
<br /> CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY have caused this instrument to be
<br /> signed by their Senior Vice President and their corporate seals to be hereto affixed this 17th day of December, 2003.
<br /> STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br /> TRAVELERS CASUALTY AND SURETY COMPANY
<br /> SS Hartford FARMINGTON CASUALTY COMPANY
<br /> COUNTY OF HARTFORD
<br /> �,;osnyIb' J,‘.V,ANpSGa; �ta G
<br /> ASUg4r
<br /> 9 Og'?"4rLg,et ‘o A r m f- 2rS .......„....,4e.... ..Or
<br /> if t HRToFORD
<br /> . ! a HARTFOD, n Lie 9f8a
<br /> By
<br /> + ••» ;�� d! ad
<br /> fvy . George W. Thompson
<br /> :to
<br /> Senior Vice President
<br /> •
<br /> On this 17th day of December, 2003 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly
<br /> sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the
<br /> corporations described in and which executed the above instrument; that he/she knows the seals of said corporations; that the seals
<br /> affixed to the said instrument are such corporate seals; and that he/she executed the said instrument on behalf of the corporations by
<br /> authority of his/her office under the Standing Resolutions thereof.
<br /> tp,TET tittrAtau j j,
<br /> .1AR xy\ .o .r C
<br /> * �G
<br /> e', � S` My commission expires June 30, 2006 Notary Public
<br /> *NECK' Marie C.Tetreault
<br /> CERTIFICATE
<br /> I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA,
<br /> TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of
<br /> the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority
<br /> remains in full force and has not been revoked, and furthermore, that the Standing Resolutions of the Boards of Directors, as set forth
<br /> in the Certificate of Authority, are now in force.
<br /> Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut. Dated this 18th day of
<br /> March 20 04.
<br /> ,,,,,x��auraay �,tY AN /,SU
<br /> i`+q' \coq °� �59� ippp.P0%frj_ /K 1u
<br /> o h �-
<br /> 1 s= 2 HARTFORD, < c 19 8 2� o By
<br /> g'HARTFORD,; W CONN Z . l
<br /> K44,,,,,,�win f;4,1 o � q$,,,, a Kori M. Johanson
<br /> ;a+ '`� �dD� '� Assistant Secretary, Bond
<br /> u�5�•�m
<br />
|