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The Travelers Indemnity Company
<br />Hartford, Connecticut
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS:
<br />That THE TRAVELERS INDEMNITY COMPANY, a corporation of the State of Connecticut,
<br />does hereby make, constitute and appoint
<br />Jay B. Miller of Los Angeles, California
<br />its true and lawful Attorney(s)-in-Fact, with full power and authority, for and on behalf of the Company
<br />as surety, to execute and deliver and affix the seal of the Company thereto, if a seal is required, bonds,
<br />undertakings, recognizances, consents of surety or other written obligations in the nature thereof, as follows:
<br />Any and all bonds, undertakings, recognizances, consents of surety
<br />or other written obligations in the nature thereof
<br />and to bind THE TRAVELERS INDEMNITY COMPANY thereby, and all of the acts of said Attorney(s)-
<br />in-Fact, pursuant to these presents, are hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following by-laws of the Company which by-laws
<br />are now in full force and effect:
<br />ARTICLE IV, SECTION 13. The Chairman of the Board, the President, the Chairman of the Finance Committee,
<br />any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice President, any
<br />Secretary or any Department Secretary may appoint attorneys-in-fact or agents with power and authority, as
<br />defined or limited in their respective powers of attorney, for and on behalf of the Company to execute and deliver,
<br />and affix the seal of the Company thereto, bonds, undertakings, recognizances, consents of surety or other written
<br />obligations in the nature thereof and any of said officers may remove any such attorney-in-fact or agent and
<br />revoke the power and authority given to him.
<br />ARTICLE. IV, SECTION 15. Any bond, undertaking, recognizance, consent of surety or written obligation in the
<br />nature thereof shall be valid and binding upon the Company when signed by the Chairman of the Board, the
<br />President, the Chairman of the Finance Committee, any Executive Vice President, any Senior Vice President,
<br />any Vice President or any Second Vice President and duly attested and sealed, if a seal is required, by any Sec-
<br />retary or any Department Secretary or any Assistant Secretary or when signed by the Chairman of the Board,
<br />the President, the Chairman of the Finance Committee, any Executive Vice President, any Senior Vice President,
<br />any Vice President or any Second Vice President and countersigned and sealed, if a seal is required, by a duly
<br />authorized attorney-in-fact or agent; and any such bond, undertaking, recognizance, consent of surety or written
<br />obligation in the nature thereof shall be valid and binding upon the Company when duly executed and sealed, if a
<br />seal is required, by one or more attorneys-in-fact or agents pursuant to and within the limits of the authority
<br />granted by his or their power or powers of attorney.
<br />This power of attorney is signed and sealed by facsimile under and by the authority of the following Resolu-
<br />tion adopted by the Directors of THE TRAVELERS INDEMNITY COMPANY at a meeting duly called
<br />and held on the 30th day of November, 1959:
<br />VOTED: That the signature of any officer authorized by the By-Laws and the Company seal may be affixed by
<br />facsimile to any power of attorney or special power of attorney or certification of either given for the execution of
<br />any bond, undertaking, recognizance or other written obligation in the nature thereof; such signature and seal,
<br />when so used being hereby adopted by the Company as the original signature of such officer and the original seal
<br />of the Company, to be valid and binding upon the Company with the same force and effect as though manually
<br />affixed.
<br />This power of attorney revokes that dated April 25, 1966 on behalf of
<br />Jay B. Miller of San Francisco, California
<br />IN WITNESS WHEREOF, THE TRAVELERS INDEMNITY COMPANY has caused these
<br />presents to be signed by its proper officer and its corporate seal to be hereunto affixed this 13th
<br />day of March 19 74 .
<br />THE TRAVELERS INDEMNITY COMPANY
<br />,WyWS-t `D-M'k?i n By
<br />?: SEAL;
<br />?'fi'' *•- *? Secretary, Surety
<br />State of Connecticut, County of Hartford-ss:
<br />On this 13th. day of Marc in the year X974 before me personally
<br />came D. J. Nash to me Known, who, being by me my sworn, did depose ahd say: that he resides in
<br />the State of Connecticut; that he is Secretary (Surety) of THE TRAVELERS INDEMNITY COMPANY,
<br />the corporation described in and which executed the above instrument; that he knows the seal of said
<br />corporation; that the seal affixed to said instrument is such corporate seal; that it was so affixed by
<br />authority of his office under the by-laws of said corporation, and that he signed his name thereto by
<br />like authority.
<br /> //
<br />* Pusuc Notary Public
<br />c°NNrerI My commission expires
<br />April 1, 1979
<br />5-1869 REV. 7-73 PRINTED IN U.S.A. (Over)
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