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Travelers Casualty and Surety Company of America <br /> AW Travelers Casualty and Surety Company <br /> TRAVELERS J St. Paul Fire and Marine Insurance Company <br /> POWER OF ATTORNEY <br /> KNOW ALL MEN BY THESE PRESENTS: That Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. <br /> Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the <br /> "Companies"),and that the Companies do hereby make,constitute and appoint Dawn Davis of DALLAS <br /> Texas , their true and lawful Attorney-in-Fact to sign, execute, seal and acknowledge any and all bonds, recognizances, <br /> conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the <br /> fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any <br /> actions or proceedings allowed by law. <br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 17th day of January, <br /> 2019. <br /> o� <br /> !#�111Tfdlpl y <br /> . m COOL <br /> COIMObIK <br /> use . fr <br /> s <br /> /1 00, <br /> State of Connecticut <br /> 4/- <br /> By: A4acl x <br /> City of Hartford ss. Robert L.Rane , enior Vice President <br /> On this the 17th day of January, 2019, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President <br /> of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and <br /> that he, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of said <br /> Companies by himself as a duly authorized officer. <br /> IN WITNESS WHEREOF, I hereunto set my hand and official seal <br /> #+btAAY a <br /> My Commission expires the 30th day of June,2021 <br /> Anna P. Nowik, Notary Public <br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and <br /> Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, which resolutions are now in full <br /> force and effect, reading as follows: <br /> RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any <br /> Second Vice President, the Treasurer, any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and <br /> Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign <br /> with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a <br /> bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke <br /> the power given him or her;and it is <br /> FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice <br /> President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such <br /> delegation is in writing and a copy thereof is filed in the office of the Secretary;and it is <br /> FURTHER RESOLVED,that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional <br /> undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any <br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any <br /> Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if <br /> required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one <br /> or more Company officers pursuant to a written delegation of authority;and it is <br /> FURTHER RESOLVED,that the signature of each of the following officers: President,any Executive Vice President, any Senior Vice President,any Vice <br /> President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of <br /> Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of <br /> executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing <br /> such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile <br /> signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. <br /> I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety <br /> Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a true and correct copy of the Power of <br /> Attorney executed by said Companies,which remains in full force and effect. <br /> Dated this 3rd day of April 2020 <br /> A <br /> _ COW. 11 HACON <br /> RI'FM. <br /> `lam <br /> D Kevin E. Hughes,Assi tant Secretary <br /> To verify the authenticity of this Power ofAttorney,please call us at 1-800-421-3880. <br /> Please refer to the above-named Attorney-in-Fact and the details of the bond to which this Power of Attorney is attached. <br />