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The Travelers Indemnity Company
<br /> Hartford, Connecticut
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY-THESE PRESENTS:
<br /> That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut,
<br /> does hereby make, constitute and appoint
<br /> Douglas R. Campbell, George D. Colip, Jr., Samuel Faucett, E. A. Houser, III,
<br /> Alberto Paez, Susan M. Perry, W. T. Reavis, Larry Richardson, M. J. Saucier,
<br /> Warren R. Withrow, all of Denver, Colorado, EACH
<br /> its true and lawful Attorney(s)-in-Fact, with full power and authority, for and on behalf of the Company
<br /> as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds,
<br /> undertakings,recognizances, consents of surety or other written obligations in the nature thereof, as follows:
<br /> Any and all bonds, undertakinga, recogti.zancee, consents of surety
<br /> or other written obligations in the nature thereof
<br /> and to bind THE TRAVELERS INDEMNITY COMPANY thereby,and all of the acts of said Attorney(s).
<br /> in-Fact, pursuant to these presents, are hereby ratified and confirmed.
<br /> This appointment is made under and by authority of the following by-laws of the Company which by-laws
<br /> are now in full force and effect:
<br /> ARTICLE IV,SECTION 13. The Chairman of the Board, the President, the Chairman of the Finance Committee,
<br /> any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, the
<br /> Corporate Secretary or any Department Secretary may appoint attornevs-in-fact or agents with power and
<br /> authority,as defined or limited in their respective powers of attorney,for and on behalf of the Company to execute
<br /> and deliver, and affix the seal of the Company thereto, bonds, undertakings, recognizances, consents of surety
<br /> or other written obligations in the nature thereof and any of said officers may remove any such attorney-in-fact
<br /> or agent and revoke the power and authority given to him.
<br /> ARTICLE 1V, SECTION 15. Any bond. undertaking, recognizance, consent of surety or written obligation in the
<br /> nature thereof shall be valid and binding upon the Company when signed by the Chairman of the Board, the
<br /> President, the-Chairman of the Finance Committee, any Executive Vice President, any Senior Vice President,
<br /> any Vice President or any Second Vice President and duly attested and sealed, if a seal is required, by the Cor-
<br /> porate Secretary or anv Department Secretary or any Assistant Corporate Secretary or any Assistant Department
<br /> Secretary, or shall be valid and binding upon the Company when duly executed and sealed, if a seal is required,
<br /> by a duly authorized attorney-in-fact or agent, pursuant to and within the limits of the authority granted by
<br /> his or her power of attorney.
<br /> This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolu-
<br /> tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meeting duly called
<br /> and held on the 30th day of November, 1959:
<br /> VOTED: That the signature of any officer authorized by the By-Laws and the Company sea] may be affixed by
<br /> facsimile to anv power of attorney or special power of attorney or certification of either given for the execution of
<br /> any bond. undertaking, recognizance or other written obligation in the nature thereof:such signature and sea],
<br /> when so used being herebv adopted by the Company as the original signature of such officer and the original seal
<br /> of the Company,to be valid and binding upon the Company with the same force and effect as though manually
<br /> affixed.
<br /> This power of attorney revokes that dated June 18, 1976 on behalf of
<br /> Douglas R. Campbell, George D. Colip, Jr., Samuel Faucett, E. A.
<br /> Houser, III, Alberto Paez, Susan M. Perry, W. T. Reavis, M. J. Saucier,
<br /> Scott D. Stewart
<br /> IN WITNESS WHEREOF, THE TRAVELERS INDEMNITY COMPANY has caused these
<br /> presents to be signed by its proper officer and its corporate seal to be hereunto affixed this 23rd
<br /> day of January 19 78 .
<br /> THE TRAVELERS INDEMNITY COMPANY
<br /> 4 tNDFAt,I,�
<br /> `a.:. .•..f� By
<br /> SEAL i3
<br /> rR ►u :,1
<br /> Secretary, Surety
<br /> State of Connecticut, County of Hartford—ss:
<br /> On this 23rd day of January in the year 1978 before me personally
<br /> came D. J. Nash to me known, who, being by me duly sworn, did depose and say: that he resides in
<br /> the State of Connecticut;that he is Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY,
<br /> the corporation described in and which executed the above instrument; that he knows the seal of said
<br /> corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by
<br /> authority of his office under the by-laws of said corporation, and that he signed his name thereto by
<br /> like authorite
<br /> Notary Public My commission expires April 19 1979
<br /> S-1969 REV. R-T] PRINTED IN U.S.A. (Over)
<br />
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