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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />TRAVELERS CASUALTY AND SURETY COMPANY
<br />FARMDZGTON 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 FARMINGTON CASUALTY COMPANY,
<br />corporations duly organized under [he 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 />preSehL [Hake, constitute and appoint: Kathy L. Lide, Latrecia R Scott, B, Halthon, of Detroit, Michigan, their tme and lawful
<br />Attorn~sy(s)-in-Fact, ss~th full potiver and authority hereby conferred to sign, execute and acknowledge, a[ any place within the United
<br />States, the following instrument(s): by his/her sole signature and act, any and all bonds, recrogn'vances, contracts of indemnity, and
<br />other ~vritings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
<br />and to bind [he Companies, [hereby as fully and to the same extent as if the same were signed by the duly authorized officers of the
<br />Companies, and all [he 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 are
<br />now in frill force and effect:
<br />VOT1B): That the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, att~ce President, any
<br />Sewnd Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attoteys-in-Fact
<br />and Agents to act for and on behalf of the company and may give such appointee such authority as his or ha certificate of authority may prescribe
<br />to sign with the Company's name and seal with the Company's seal bonds, recognizances, ceatracts of indemnity, acrd other writings obligatory in
<br />the nature of a bond, recognizance, or wnditional undertaldrtg, 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 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 copy thereof is filed in the office of the Secretary. - .. ~ .
<br />VOTED: That arty bond, rewgauance; contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
<br />undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any.Fxecutive Vice President, any
<br />Senior Vice President or any Vice Presidcat, any Second Vice President, the Treasures, 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 (ands seal, if
<br />required) by one or more Attomeys-in-Fact and Agents pursuant to the power prescribed in his or ha certificate err their certificates of authority or
<br />by one of more Company oRcers pursuant to a written delegation of authority.
<br />This Power of Attorney and Certificate of Authority is signed and sealed by facsimile (mechanical or punted) under and by
<br />authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br />COMPANY OP AMERICA, TRAVELERS CASUALTY AND SURETY COtIIPANY and FARMINGTON CASUALTY
<br />COMPANY, rr•hich Resolution is note in full force and effect:
<br />VOTED: That the signature of each oC 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 the Company may be affixed by facsimile to any
<br />powe[ of attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br />ptttposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of at[omey
<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 sncf: facsimile signature and facsimile seal shall be valid and binding upon [he Company in the future with respect to any bond or
<br />undertaking to which it is attached
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