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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. Heavies 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, rerognizances• consents of surety or other written obligations in the nature thereof, as follows:
<br /> Any and all bonds, undertakings, recognizances, 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 /> AkTtc1.P: IV,SECNON 13. The Chairman of the Board, the President, the Chairman of the Finance Committee,
<br /> :mt lixecullve Vice Pre'ideal, any Senior \'ire Prleldent, an% Vuc President, any Second Vice President, the
<br /> Corporate Secruary or any Department Secretary mat appoint attorneys-imfact or agents with power and
<br /> ;nnhorm',as da•fined or limitrd in their reslx•rlivr{nnccn nLm...ney,fur and nu 1mhalf of the Company loexecule
<br /> ;iud dcbyer, and allis die .seal of the Con n peiq' thcrclo. bonds, undertakings, recognize noes, consents of surely
<br /> or other written obligations in the native thereof;Ud any of said officers may remove ary such attorney-in-fact
<br /> or agent and revoke the power ;md ;urthuril}' given to hint.
<br /> Akitcm: IV, Secnm' 15. Ally Loud, Undertaking, recognizance,con=. nt of surety or written obligation in the
<br /> native thereof shall be valid and binding upon the Cmnpany' when signed by the Chairman of the Board, the
<br /> President, the Chairman of the Finance Committee, any Executive Vice President,an% Senior Vice President,
<br /> any Vice President ur;my Second Vice President ;md duly attested and waded, if a seal is regnired, by the Cor-
<br /> lwrnleSecretaryorall) Department Secretary orany Assistant Corporate Secretary orany 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 dull' 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 attornev 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 othcer authorized by the By-Laws and the Company seal 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 seal,
<br /> when so used being hereby 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 /> y
<br /> j S EA L : 3
<br /> J•
<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 lie is Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY,
<br /> the corporation described in and which executed the above instrument; that he knows the sea] 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 authority.
<br /> 'A.SoAf t!
<br /> �i
<br /> O
<br /> yy a'f HT:RY `'•1P
<br /> �t+ PUBLIC t +. Notary Public
<br /> °NNEcn°� My commission expires April 1, 1979
<br /> 5-1069 REV. 4-77 PRINTED IN U.S.A. (Over)
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