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TRAVELERS CASUALTY AND SURETY COMPANY OF AMEBICA
<br />TRAVRT.FIIC CASUALTY AND SURETY COMPANY
<br />FABMUHGTON CASUALTY COMPANY
<br />Hartford, Coaae~t a6[9.L9062
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEYS}IIY-FACT
<br />KNOW ALL PERSONS BY TB'ESE PRESENTS, THAT TRAVELEBS CASIIALTY AND SIIRETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMDYGTON CASIIALTY COMPANY,
<br />t»rpomtiorts duly txxgenizcd under the laws of the State of Connxticut, aced leaving their principal offices in the City ~ Hartlotd,
<br />Conoly of Hartford, State of Connaxirnt, (hereinafter the "Companies") hatlt made, constituted a~ appoittted, aced do by drew
<br />ptrsatts make. mnstibtte and appoint: Kariy L. Lido, La6eeit R. Scott. B. Halthao, of Detroit, Michigan, then trtu aced bwful
<br />Attomey(s)-in-Fart; with fiill power and authority hereby conferred m sign, exeMe and admowledgc, at ate' place within the United
<br />States, the following insuumem(s): by bisTher sole signanne a~ ace, any and aU bonds, rocognizances, contracts of indenmity, and
<br />other writings obligatory in the naNre of a bow, reoogoizanrx, or tzmditioftal nndertaldttg and a~ and all oonseats imadent thereto
<br />and w b;~ the Companies, thtxeby as frilly and to the same extent as if the acme wen ttigned by the duly authorized tars of the
<br />Companies, aced all the aces of said ACoraey(s)-in-Face, pursuant m the authority herein given, are hereby ratified and confirmed.
<br />This appointment is made under aced by authority of the following Standing Resotu4ons of said Cmnpania, which Resolmions are
<br />tmw in Rill force affi efiecC
<br />VOTED: Thaz the Chairmmt, the President, arty Vice Chairman, nay Executive Vice President, say Senior Vice Ptnident. eny Via President, any
<br />Saond Vice President, the TtmwaQ. nay Assistant Tteanuer, the Corporate Sarefaty ar any Assistant Seoramry may appoint Attatneys-io-Fact
<br />and Ageaty m act far aced on behalf of the omapmy and may give such appointee such enthority as his or her oeRi6cate of authority may prescribe
<br />m sig<t with the Coatpeny's name and seal with the Caatpeny's seal borids, reeogaizencea, conueats of indemnity, and other writings obligatory is
<br />the mtme of a band, reengnizmce, or cenditional nB. and a~ of said offices a the Bosrd of I)irecton at a~ time may remove any auoh
<br />appointee and revoke the power given him or her.
<br />VOTED: That the Chauma4 the President, any Vice Chairmmi, any Execmive Vice Ptnident, any Senior Vioe President m enY V;ce Ptaident
<br />may delegate all or any pan of the faregomg authority m om ar more ot5cers a employee of this Company, provided that each such delegatim is
<br />in writirtg and a Dopy thereof is filed is the o6ce of tlx Seoretuy.
<br />VOTID: Thu say bond, reaogaimooe, enacted of indemnty. ar writing obligatory in the mntre of a bow, recogn®oce, m conditimal
<br />tard~tring shaLL be valid and bmdmg upon the Company when (e) aigrred by the President, nay Via Chairmen, arty Ettxmive Ytce Proidmy enY
<br />Senior Vice Ptaidmt m any Vice President, any Secend Yice Presidtt, the Treasarc, any Assistant Treaau~s, the Cotpmak Seaetap' or ®y
<br />Assistant Seaetaty and duly attested cud xeled with the Company's seal by a 3eaetary w Assistem Secnetmy, or (b) duly exectnM (uada seal, if
<br />regtrired) by Doe or mate Auortteys-io-Fad and Agents porsuartt m the power praoribed in his or her catifieate or their certificates of emIlority or
<br />by ace or adore Compmy officora (nasuaot m a written delegation ofauthority.
<br />Thin Power d Attortaey aml Certlticate of Anthorily b dgaud and sealed by fatbimik (mechanical or printdl) Wade' and by
<br />ambority of the following Standing Rmlotioe voted by the Boards of DhYCtors of TRAVELERS CASUALTY AND Si1RETY
<br />COMPANY OF AMERICA, TBAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
<br />COMPANY, which Rtxohtiou is mw in full force and tdfeet:
<br />V01ID: That the siBastme of each of the following offices: 1resident, any F.xautive Vice President, any Senior Vice President, any Vice
<br />President, aaY assistant Vine President, any 3memty, say Assistmt Secretary, and the seat of the Company may be atfnosd by facsimile m any
<br />power of ettomey e m any certi5care relating therein appointing Resident vice Presidents, Resident assisfent secretaries a atmrneys-in-Fad for
<br />purposes only of execrrting and atteatiag 6atds sad uadetakirtgs e~ other writings obligatory is the natore thereof; end any sort poav of ettatney
<br />or oatificete beazmg such facsimile sigrtadnn cr' tacamile seal shall 6e valid turd trending open the Coa~any end my such polder ao executed sad
<br />certified trY saclt facsimile signennc and facsimile seal shall be valid aced binding open flu (:ompmty in the fnnae with respat m soy bond m
<br />ondcrtekietg m which it is anarLed.
<br />(11-00 mod)
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