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<br />' TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />FARMINGTON CASUALTY COMPANY
<br />Hartford, Connecticut 06183-9062
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEX(S)-IN-FACT
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY 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 />County of Hartford, State of Connecticut, (hereinafter the "Companies") bath made, constituted and appointed, and do by these
<br />presen4 make, constitute and appoint: Kathy L. Lide, Latrecia R Scott, $. Halthon, of Detroit, Michigan, their true and lactfirl
<br />Attorney(s)-in-Fact, nlth full power and authority hereby conferred to sign, execute and acknorvledge, at any place within the United
<br />Stales, the following instnunent(s): by his/her sole signature and act, any and all bonds, recognizances, wntrncts of indemnity, and
<br />other :writings obligatory in [he 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 the same extent as if [he same were signed by the duly authorized officers of [he
<br />Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratifted and co~rmed.
<br />This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
<br />now in full force and effect:
<br />VOTID: That the Chairman, the President, any Vice Chaimtan, any Executive Vice President, any Senior Vice President, ariy"'t/ia President, any
<br />Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact
<br />and Agents to act for and on behalf of the company and may give such appointee such authority as his or her certif cafe of authority may pcescnbe
<br />to sign with the Company's name and seal with the Company's seal bonds, recogni7artces, contracts of indemnity, and other writings obligatory in
<br />the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such
<br />appointee and revoke the power given trim or her.
<br />VOTED: That the Chairman, the President, any Vice Chairman, any Execufive Vice President, any Senior Vice President ar any Via President
<br />may delegate all or any part 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 wpy thereof is filed in the office of the Secretary.
<br />VOTF,D: That any bond, recognizance, contract of indemnity, or writing' obligatory in the nattue of a bond, iecognizance, or conditional
<br />undertaking shall be valid and binding uponthe Company when (a) signed by the President, any Vice Chairman, any.Executive Vice President, any
<br />Senior Via President or any Vice President, any Second Via President, the Treasurer, any Assistant Treastrer, 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 pursuant to the power prescribed in his or her cenificate or their certificates of authority or
<br />by one or more Company officers pursuant to a written delegation oCauthority.
<br />This Porver of Attorney and Certificate of Authority is simred and sealed by facsimile (mechanical or printed) under aed by
<br />authority of the fallowing 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, trhich Resolution is now in full force and effect:
<br />VOTED: That the signature of each of the following officers: 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 [he Company may be affixed by facsiraite to any
<br />power of attorney or [o 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 sack Cacsirnile 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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