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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />' FARMB•IGTON CASUALTY COMPANY
<br />Hartford, Connecticut 06183-9062
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANX and FARMINGTON CASUALTY COMPANY,
<br />corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
<br />Counry. of Hartford, State of Connecticut, (hereinaRer the "Companies") bath made, constituted and appointed, and do by these
<br />presehts make, constitute and appoint: Kathy L. Lide, Latrecia R Scott, B. Halthon, of Detroit, Michigan, their true and lanfirl
<br />Attorney(s)-in-Fact, nth full power and authority hereby conferred to sign, execute and ackno;vledge, at any place within the United
<br />States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognuances, contracts of indemnity, and
<br />other writings obligator}• in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
<br />and to bind the Companies, thereby as fully and to [he same extent as if the same ttere signed by the duly authorized officers of the
<br />Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the fo1[oving Standing Resolutions of said Companies, which Resolutions are
<br />now in full force and effect
<br />VOTID: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, ace President, any
<br />Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary tnay appoint Attorneys-in-Fact
<br />and Agents to act for and on behalf oC the company and may give such appointee such authority as his or her certificate of authority may presrn'be
<br />to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in
<br />the nature oCa bond, recognizance, or conditional undeRa}ang, and any of said officers or the Board of Directors at any time may remove any such
<br />appointee and revoke the power given him or her.
<br />VOTED: That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President
<br />may delegate all or any paR of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is
<br />in writing and a copy thereof is filed in the office of the Secretary.
<br />VOTED: That any bond, recognizance; contract of indemnity, or writing obligatory in the nature of a band,- recoga'vance, or conditional
<br />undertaking shaII be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any.Fxecu6ve Viee President, any
<br />Senior Vice President or any Vice President, any Second Vice President, the Treastrer, 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 pursuart to the power prescn"bed in his or her rxRiGcate of their certificates oCauthority or
<br />by one or more Company officers pursuant to a written delegation oCauthority.
<br />This Povrcr of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
<br />authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br />COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
<br />COMPANY, which Resolution is now in full force and effect:
<br />VOTED: That the signature of each oC the following ollicers: 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
<br />power of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br />purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attorney
<br />or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
<br />certified by etch facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or
<br />undertaking to which it is attached
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