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•.~4 r~ll(', Z,i•V('~(:i i f i`.(fCSil ll i ly ~a•ll(i^.il,'
<br />' Ilartfuni, t:unnccticut
<br />I'011'I:R 01~ r1.'l' fUlt\LY
<br />KNOW r11.L taEN UY '1'HlSE PRESENTS:
<br />That "fIIF 1'P.AVELhItS I`Dl~t\(\ITY CO\iP.4,\ i', a corpor,ttien o! the St,ae ~~( Connecticut,
<br />does hereby make, constitute ar.d appoint
<br />•Jay $. i•1illcr oP Los :m~'_1tzs, Cnliforttia
<br />its true and lawful Attnrncy~s)-in-pact, v:ith full pott'cr and authority, for ::ud en bcftal( of the Company
<br />as surety, to execute wort deliver and a(lix the seal of the Company thereto, i(a seal is rrquired, hi:::ds,
<br />undertakings, rceo~niz:u:ces, consents of surety nr other u~riUCn obfhatiuns in the nature thereof, as folh,•'a:
<br />Any :u3d all bc:~ds, tutdertekinEs, recot;ni>:ances, consrnts of surety
<br />or other writtrlt obliCatioas in the nature thm~eof ~ __-
<br />and to bind TH C TR:\VF.LEi:S [KDI:11Xf"f ]' CO\1 P.~1~ Y thereby, a td ali of tiu• acts of said .'•.tiurney(s)-
<br />in-Fact, pu:su;.nt to these' pre3cnic, arc hreby ratified and eunGrmcd.
<br />This appt~mttnent is made under and by authority of the follo~,cing by-:av:s of the Co!np::~. }' '.~I:ith by-lava
<br />arc note in full ioree ar.d elTeet:
<br />:\xnri.l: 1\~, ct a u:r: 13. 'I~Lc Ch.rin n..n of the I; nu nl, Ilm I'r r~~dcn t, the Chair n:an n( :I'.c Fug.:ncr l~•.:,:~: it t•~c,
<br />run' h:::e,-nd•.'c 1'i<c 14c.:dr: rt, 5nl' .Sr': i~r 1'icc I'n+irleu 1. auv \•ire I'm>nl~~:,t, any Stt :,::1 \'iev 1'; ~_i~'.. nt. .rut
<br />Sr, ;el.,r}'r•r anc Iw:~, ulu.t'ul $n n•L:r'. rare uppmn( atlp: ut)>-in.(.rC: nr mlri~l> anti i .,:. ;ual :: ~ilt::.. i't, a5
<br />~' drGm',I ru l~~nilcdmrhrir ns~i n'crne•~ t,rr.v(:utw ncy. for ar,:J ns l~t half rf, the (~~,m;.: n•. 1. car,uD i,lal:t cr,
<br />~id a!G~ Ihr ac-rl u(thc (~uu: pa ur Ihnr•I,., in:nds. :nulcrla6ims, n,,,'ni: aurc~, a:i,.cnl~. ,:I st::cn r : ,.; I~.;~r x: rRrn
<br />nbli;:.tl is ,.:> in the nature Ihrreu( amt auy ,d paid o(IieerS way n^'n.cc :wy sorb atbr, :.ey'~iu-l: t( ur went and
<br />r1': ukc tl,c pr~rcrr and authorit} guru to him.
<br />:\k uCLP. I\'. SrCrm~ 15. Any b,:ud, uwbs to Lang, rc, n~ ni:.tnr r,rw ucul of sun tc . arttrit oblira!inn in tl,c
<br />na D.ur Iltcrcu( >L.tl Lc valid .tnd In ndin~ upon thr Gnnlr.utt '.r L!'n :ic rn'd b}' the Cl:e inudn nr liic IS•o:r nl, :hc
<br />I'rr~idcul. the Chainran of the Irinaro t• Cr~: ~'•n,iarr, nin' lit.'"nlitr \~ire I'r r~idcnl, am Senior \~F~c I':t .id'°rt
<br />.tnc \~irc I'r r~itlritt r•r am Scarnd 1'i<c I'; r.i:lent .,nrl d.,l) atitdrrl ,tnd ee.:ird, i(a sril i~ rc~ln r,rd, Le anc'.+ci-
<br />n'tan' or .,nr Ircp,,rl,m:nf So,'r nl:,ry nr air. :\..isl:utl Ser:Cl. u'• :''a ha'n ail; :: pt! Ip (hr (:In i:man of thr 11, .,rtl,
<br />the 1'rc~n!ent. Ihr Ch.tit ncin u( ILc F'in,.., .: t-,,:u:uhtcr, .toy IC,~, ntiae \5re I':rJtL'nl, auy Senior \in: ('r c.,id: nt,
<br />ouy \'n:e rr cddrnl u; aa)' Srr:.ml \~io: I'r e~itlenl and rrr:;nl r:.itucd and ~c.Jad, i(a ~r~l i. rttpnn•d, lw a dnl).
<br />antLnri <c,l allnnrrv in-fart or agrnt; and anc ~m h F.: •uJ, ustlci lahm'" re; o,~ni •'utc r, nni<rnl r (rare t': t-c vv ~ucu
<br />nhGcal ion in ; he unLUrc tLcrrn(sl:.itl Lc t:, Iidwnd !rinr;ink upr n tLc Cumpan t t. Lcu rluP. car•nnc4 and waleJ, if a
<br />seal is required, L. one car inure nn unu• s in-fact nr ;n',ents pn rsuant :o and tcilhin the lintils ~rf the au;Lorit}•
<br />cnnlal Lv his or thdr , urccr nr pox eri u: :!t for uc y.
<br />This power of at rornet' is siSncrl anct se:.lcd by Llcsimile antler and by the authority of the inll,:vins Recnlu~
<br />lion adopt•~d by the L)irectors of TIIE'1'R,4\'F.LI:RS I;dUG:~i\ITY CUit]PAN1' at a mectutg riot)' Called
<br />and held nn [hc 30th day of \ovcmbcr, 1959:
<br />Voren: That the si,;nalure of an}' o$cer.au th,orix~d by the By-1 ax's and rh~• t',: ra pr.ny s,~al n:. y 4•c .t (ford by
<br />ra csirnac to a..>' pexcr of actor nc)' or tprdnl poxer o(ann: nc}' ni rcrtii'at ;inn .,' ~.ir F.<r ~.~ron (or :I',e rxrru ti.,n n(
<br />any bond, under i.t6ing. rr: o: n:ra ncr Ur olhar unaen nbligai~on in clot nalun• :artot, cp,at si {;narurr and •.^al,
<br />u hen soused he;n6 hcrcb~ adoptrd Uy the Complnp as tnc c:ixi r.al signnlu,e of such „T: •~r and the r.ridiuv.l a^al
<br />of thr Connany, to Lr valid and ht.^.dir,E upon the Con.p:,nv with the Mme force and eQr~ct as though manually
<br />a ffi red.
<br />'1'Itiu pow•cr of a;;torncy rcvol:es ti>at dated April 25, 1956 on :;chalY of
<br />Joy 13. 1-0i11ct' of S:an F'lancisco, California __-_-
<br />IN \\'I"fNFSS \':'l1Ei EOF, THE TR.A\'F_LGhS i1DEp1til"I";' COi•iPA(J}` itas caused li~ese
<br />presents to be signed by its proper officer and its corporate seal to bc. hen_unto affixed this 1?th
<br />day n( b6\rch I9 'T4
<br />~•\ -~`'~"`i=r 1'}IE TRAVEL},RS INDEMNITY COM: ANY
<br />~ s \tloc,dh`Q
<br />W\' . yet{ r
<br />2' ~ 2 S E•A L' ~ 7 ~• I i ~r~
<br />Y" i 4if
<br />Scat: o:` Conncdicut, Ccur,ty' of ILlrlford-ss
<br />On this l.jth clay of Itrch in the your 19711 bcforcutc lu~r=onnll_:
<br />^.c D. J. \'atih fo me known, u'Ito, ht-inor by me duly s,rorn, did rlclwsc turd say: Ibat hr resiLlr•; in
<br />Ihc:it::eofConncctit'ut;thatheisSccrcl:ny ($ureiy) of'CIII.'P[t.4\rl':LhR.S It\UIS\I f:l'I'1' CO\1P:\Nl',
<br />the t•orporalion descnhcd in and \rhicht cxe.ul.ed Utc nboec inslrumont; Lhal he I:nou's Lhc seal of paid
<br />corporation; t.ilaL the soil affisod to swirl instrunlr'nt is such rnrlrornlc seal; Ihnt it. wns so nffi~r•d by
<br />^u(horily of his office under the by-laws oC said corporation, and that he sidru•d his name lhen'Lo by
<br />Tike authority ~,
<br />~N. Sort~F
<br />Z.: 4L
<br />.:
<br />~: N07AtiY ~'•'"
<br />,•'. PUBLIC
<br />t~
<br />~`V,.NN E C ttOJ`Yv
<br />
<br />i~Olary PnbhC
<br />D1 }' commission expires April 1, 1579
<br />5-t B69 REV. ]-]3 PAINT EO iN U. S. ~. 1~,'Cf)
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