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• ~ ~ •, ,, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />• _ TRAVELERS CASUALTY AND SURETY COMPANY
<br />' FARMIIQGTON CASUALTY COMPANY
<br />Hartford, Conrsedicrst 06183-91M2
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IIV-FACT
<br />KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMII~'GTON CASUALTY COMPANY,
<br />corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hanford,
<br />Couery. of Hartford, State of Connecticut, (hereinafter the "Companies") bath made, constituted and appointed, and do by these
<br />preseuL make, constitute and appoint Kathy L. Lade, Latrecia R Scott, B. Halthon, of Detroit, Michigan, their true and lawful
<br />Attorney(s)-in-Fact, tt~th full power and authority hereby conferred io 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, rerngnizances, contracts of indemnity, and
<br />other writings obligatory in the namre of a bond, recognizance, or conditional undertaking and any and al! consents incident thereto
<br />and to bind the Companies, thereby as fully and to the same extent as if the same were signed by [he duly authorized off-icers of the
<br />Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are hereby ratified and co~rmed.
<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 effecL•
<br />VOTED: That the Chairman, the Prrsidea[, any Vice Chairtnaq any Executive Vice President, any Senior Vice President, auyyJice President, any
<br />Second Vice President, the Treasurer, any Assistant Treasure, 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 certificate oC authority may presrnTie
<br />to saga with flu Company's mate and seal with the Company's seal bonds, recognizances, contracts of indemnity, acrd other writings obligatory in
<br />the nature oCa bond, recogni~artce, or conditional tmdertal~rtg, and any of said ofLcers or the Board oCDirectors at any time may remove any such
<br />appointee and revoke the power gives him or her.
<br />VOIFD: 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 pan of the foregoing authority to one or more oll"iccrs or employees of this Company, provided that each such delegation is
<br />in writing and a copy thereof is fated is the office of the Secretary.
<br />VOTED: that any bond, recognizance, contract of iademrtity, or writing obligatory in the nature of a bond,~iuogni7ance, or conditional
<br />tmdertaldng shall be valid and binding upon theCompany when (a) signed by rho President, any Vice Chairman, any.ExecuGve Vice President, any
<br />Savior Vrce President. of any Vice President, any Second Vicc President, the Treastaer. any Assistant Treastue, the Corporate Secretary or nay
<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 />raryimd) by one or more Attomeys•ia-Fact and Agents pmsuaat to the power prescribed in his or her ceRi@caie or their catificates ofauthority or
<br />by acre or more Compan}• otlicers pursuant to a written delegation of authority.
<br />This Power of Attorney and Certificate of Authority is signed and scaled by facsimile (mechanical or printed) under and by
<br />authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASIIALTY AND SIIRETY
<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 o(Iicers: President, any Executive Vice President, any Senior Vice President, any Vice
<br />President, any Assistant Vice Presidea~ any $ettetary, any Assistant Secretary, and the seal oC the Company may be affixed by facsimile to any
<br />power oC attomey or [o any ceRificate relating theeto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact Cor
<br />purposes only of execulin~ and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such power of attomey
<br />or certificate bearing such Cacsimile signature or facsimile seal shall lx valid and binding upon the Company and any stick power so executed and
<br />eatified by such facsimile signature and facsimile seal shall lx• valid and binding upon the Company in the future with respect to any bond or
<br />tradutaking to which i[ is attached
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