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TRAVELERS CASUALTY AND SURETY COMYAty r ur Atnr.tu~n
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />_ FARMIIYGTON 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 COMPANY and FARMIiVGTON 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 />Couety. of Hartford, State of Connecticut, (hereinafter the "Companies") bath made, constituted and appointed, and do by these
<br />present rnake, cronstitute and appoint: Kathy L. tide, Latrecia R Scott, B. Halthon, of Detroit, Michigan, their true and la;;firl
<br />Attorney(s)-in-Fact, with fill] power and authority hereby conferred to sign, execute and acknowledge, at any place within the United
<br />States, the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and
<br />other writings obligatory in the nature of a bond, recognizance, or conditional undeRaking and any and all consents incident [hereto
<br />and to bind [he Companies, tltereby as fully and to the same extent as if the same were 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 following Standing Resolutions of said Companies, which Resolutions aze
<br />now in full force and effect:
<br />VOTED: That the Chairman, the President, any'v ice Cinai[uiatti any Executive Vice Pr«ident, any SerLLO[ Vice Pr«idedt, any Vice President, any
<br />Second Vice Pr«ident, the Treasurer, era', As~istanl Tre~.:sure, the Corporate Secretry or any Assistant Secretary may appoint Attorneys-in-Fact
<br />and Agents [o act for and on behalf of the tympany and may give such appointee such authority as his or her certifcate of authority may prescribe
<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, rewgtvance, of waditional undertalvtg, and any of said officers or the Board of Duectors a[ any time may remove any such
<br />appointee and revoke the power given him or her.
<br />VOTED: That the Cha'uman, the Pr«idrnt, any Vice Chairman, any Executive Vice Pr«iden[, any Senior Vice President or any Vice President
<br />may delegate all or any par[ of [he Coregoiag authority to one or more offices or employees oCthis Company, provided that each such delegation is
<br />is writing and a copy thereof is filed is the office of the Secretary.
<br />VOTED: That any bond, recognizance; contract of indeautity, or writing obligatory in the nature of a bond, iecogtizance, or conditional
<br />undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any.Executive Vice President, any
<br />Senior Viee President or any Vice President, any Second Vice President, the Treasure, any Assistant Treasurer, the Corporate Secretary or any
<br />Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary err Assistant Secretary, err (b) duly executed (under scat, if
<br />nxluirod) by one or more Attorneys-in-FaM and Agrnts pursuant to the power prescn'bed in his or her ceRifwte or their ceRificat« of authority or
<br />by one of more Company otIicers pursuant to a written delegation of authority.
<br />This ]?o;rcr of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or printed) under and by
<br />authority of the tollotving 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 oC each oC the following officers: Pr«ident, any Executive Vice Pr«ident, any Senior Vice Pr«ident, any Vice
<br />Pr«ident, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
<br />po;ver of attorney or to any ceRificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Atlomeys-in-Fact for
<br />purposes only of executing and attesting bonds and tmdertakings and other writings obligatory in the nature thereof, and any such power of attorney
<br />or ceRificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any stick power so executed and
<br />certified by arch facsiraile 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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