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. ,' - TRAVELERS CASUALTY AND SURETY COMPANY OF AIvIERICA
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />FARMINGTON 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 FARMIIIGTON CASUALTY COMPANY,
<br />corporations duly organized ttttder the taws of the State of Connecticut, and having their prindpat offices in the City of Hartford,
<br />Ctmnty of Hartford, State of Connecticut, (hereinafter the "Companies"} bath made, constituted and appoiutrd, ttttd do by these
<br />presents crake, constitute and appoint: Kathy L. Lida, Latrecia R Scott, B. Halthon, of Detroit, Michigan, their true and Iawfol
<br />Attornry(s}in-Fad, with felt power and authority hereby conferred to sig0. exae+rte and acknoadedg~e, at a~ plax within the United
<br />States, the following instrument(s): by his/her sole signature and act, any and all bonds, recogrdaances, coattaets of indemnity, and
<br />outer writings obligatory in the nature of a bond, raognizance, or conditional undertaking and any and aU oa!sents incident thereto
<br />and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the duly authorized officers of the
<br />Companies, and ttU the acts of said Attomey(s}in-Fact, pursuant to the authority herein given, are hereby ratified and conf'irrned.
<br />This appoimment is toade under and by authority of the follmvIng Standing Resolutions of said Companies, which Resolutions are
<br />note in full force and eBect:
<br />VOTID: That the Chaimten, the Prudent, any Vice Chairman, say Exeattive Yrce President, arty Senior Via President, n `~tliu Presidm4 arty
<br />Second Via President, the Treasurer, say Assistant Trmsurc, the Corporate Secruary a any Assistant 3ecmraty may appoint Atfrnneysio-Fact
<br />and Agents m act for and on txhalCof the compmty and may give such appointee such atuhaity as his or her ccrtificate of authority may presm'be
<br />to sign with the Compmyrs enure and seat with the Company's seal bends, magnizanees, tbnlraets otindemniiy, and other writings obligatory in
<br />rte mturc of a bond, reco@tizance, or conditional undertaking, and any of said officers or the Hoard of THmctors et any time may remover any such
<br />appointee and revolve dte power given him or her.
<br />VOTED: That tEe Cheim~an, the President, any Vice Chairman. any Executive Via President, any Senior Vice President or any Vice President
<br />may delegate all m any pact of the foregoing authority to one or more al5cers or employees of this Company, provided that each sash delegation is
<br />in writing and a copy thereof is filed in the office of the Secretary.
<br />V01ID: That any borrd. recognizmtce, twntrecr of indemnity. err writing obligatory in the mture oC a bond, recognisance, or conditional
<br />mdamking shall be valid and bi~mg upon the Company wherr (a) signed by the PresidenC anry Via Chairman, arty Fxewtive Via President, any
<br />Senior Veee President or any Yiee President, emy Setwnd Via President, the Treasurer. any Assistmt Treasurer. the Carpmate Secretary or any
<br />Assistant Seaetazy and duly attested end sealed with the Company's seal by a Secretary or Assistant Secretary. or (b) duty exectrtcd (tinder seal, if
<br />required) by one or more Attorneys-in-Faa end Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
<br />by one or more Company officers pursuant to a written delegation of authority.
<br />This Power of Attorney and Cestificate of Authority is signed and seated by facsimile (mechankal 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 acct FARMIIVGTON CASUALTY
<br />COMPANY, which $esotution is trove in fuN force and effeM: ,
<br />VOTID: That the sigrrmttrre of each of the following officers: President, any Fxavtive-Via Ptesiderd, any Senior Vice President, any Via
<br />President, my Assistent Yice President, enY Sxrctary, eny Assistant Secretary. and the seal of the Company may tx affixed by facsimile fo any
<br />power atat[ornty. or m any certificate relating thereto appointing Resident Vice Presidents, Raidad Assistent Seaetnriw or Attmneys•in-Fact for
<br />pmpoxs Daly of exewting and attesting twnds and urrdertakhtgs and other writings obligatory in Ufa nature theteo~ and a~ such power of attorney . .
<br />or eertitimte bearing such facsimile sigoaMt: or fauimik seas shall lx valid and biodigg upon the Company attd any sash power so.exauted and
<br />ceRified by such facsmu7e sitptalure and Cacaimt7e seat shall be valid and binding upon the Company to the future vrith respect to arty bend-ter
<br />mdertaking to which it isattatdred
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