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' ~ ' The Travelers Indemnity Company
<br />Hartford, Connecticut
<br />POWER OF ATTORNEY
<br />]SI40W 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 />- ?'. R. Clark, Charles H. Fleck, Courtney T. Peterson, Carol Brooder, Ben L.
<br />Matthesen, Nelson D. Brown, Darrell C. R. Olson, Marilyn Skrifvars, P. J.
<br />Farmer, Robert J. Sunich, Duane Mischke, Robert S. Gill, Leon B. Dartois, Jr.,
<br />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 nr 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 oC 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 />.4xna.r. IV, SccnoN 13. 'I'hc Chairman of the llu;ud, the I'residcut, tLc Chairman of the Pins ncc Cnnuniuce,
<br />any Executive Vice President, any Scuior Vice 1'rcsident, any Viec I'resid<•nt, :my Stvnnd 1'in• 1'rrsidrnt, anc
<br />Srcrelary ur any Ueparlmenl Seet'l'lar}' niav oppniut nllurnrrs-in-feel nr agrn~s wi16 power and ;un bnrit y, ns
<br />defined or limited in their respective puwcrs of attuntcc, fur and on Lchall of lbe Coinpana to cACCU to and deliver,
<br />and alhz [hc seal n( the Company thereto, bonds, nndcrtakings, rcwgniz:mre., cunsen to u(surt•ty or uthor wrincn
<br />obligations in the nature thereof and any of said ulncers may remnce :wy sucb auumey-in-fact or agent ;tud
<br />revoke the power ^nd authority given [u hon.
<br />Ax nCi.r. 1 V, StSCnuN I5. Any bond, undcrmking, rerng niza ncc, nmxm ul surel}• ur writ (cu obligation in the
<br />na Uuc thereof shall be valid and Linding upon iho Cwnpany when nigncd Ly ~hr ('hail loan of 16e Iloa rd, the
<br />President, the Chairman of Ibc Pinanrc Coinniii kv, any b:zcniiicr Vi, c I'i c.idem, nn_v Sruiur \'icv I'rc.idcm,
<br />any Vice President or :up' Second Vice 1'n.idern :uul duly ane*ted ,ind ~c.ded, if :, se:d i. rrrpiired, Lv .uty Sec-
<br />rcCiry nr any Dcp:v ba cut Secretor s' ur :up' A+.i.m nl Scrrcmry or when nigncd Ly 1Lc Chain uan of the ISoa rd,
<br />the President, ^te Chainuau of the Finance tannin ittee, an}' lizennice \`ice 1're>ident, any Senior Vicc President,
<br />any Vice President ur ;ury Serond Vicc Resident and rountersigneJ :utJ sealed, if a seal is required, b}' a duly
<br />authorized attorney-in-factor ngent; ^ud :un• such Load, unden;ikiug, rrtttguiz;utre, runsem of surety or written
<br />obligation in the nature thcreu(shall be valid and binding upon Oic C'ungr:uty when dul r' ezeruied and sealed, if a
<br />sea! is required, by one or niurc attorneys-in-Lret ur agents pursuant to and within the limits ul the authority
<br />granted b}• his or their power or puwcrs of atton~cy.
<br />Thin 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 />VoTeo: That the signature of any officer authorized by the By-Laws and the Company seal may be affixed by
<br />facsimile to any power of attorney or special power of attorney or mrtifiration 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 auth officer and the original xal
<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 o£ attorney revokes that dated April 2(t, 1975 on behalf of
<br />B. R. Clark, Charles H. Fleck, Courtney T. Peterson, Carol Brooder,
<br />Ben L. I'7atthesen, Nelson D. Hrowrt, Darrell C. R. Olson, Marilyn Skrifvars,
<br />P. J. Farmer, Robert J. Sunich, IJuane Mischke, Leon B. Dartois, Jr.
<br />[N 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 13th
<br />day of ],7ay 19 75 .
<br />THE TRAVELERS INDEMNITY COMPANY
<br />4'' ° "'~. ay ,
<br />~.~ i. (~
<br />B E A L : O
<br />? :3
<br />+•`•:.
<br />2yi~ •"'~^`` •r - Secretary, Suret}'
<br />State of Connecticut, County of Hartford-ss:
<br />On this 13th day of play in the year 1975 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; Lhat he is Secretary (tiurt'ty) of 'I'I I h '1'ItAV h:Lliltti 1N llIsA7 N I'1'Y COM171'AN Y' ,
<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 authority. ~~~
<br />F H~ ,..,,rE4.1},
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<br />ar NO7A0.Y ?`jO
<br />• ••. VUBLIC i +
<br />S.r,. .,.. z~,s
<br />5-ta69 REV. 7-73 vFiHT EO ix U.S.A.
<br />~.~~~
<br />Notary Public
<br />My commission expires
<br />April 1, 1979
<br />(Over)
<br />_ _~..- .~. _ -___~ --sf_
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