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IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and TRAVELERS CASUALTY AND <br />SURETY COMPANY OF ILLINOIS have caused this instrument to be signed by their Senior Vice President, and their corporate <br />seals to be hereto affixed this 31st day of December, 1998. <br />STATE OF CONNECTICUT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />} SS. Hartford 'TRAVELERS CASUALTY AND SURETY COMPANY <br />FARNWGTON CASUALTY COMPANY <br />COUNTY OF HARTFORD TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS <br />`+*Np SWEIyC TY AN, SG ? r''pA?PSUga?nr p $U"?•Y <br />Ur m }O r (1 upP40g4?? <br />KAF(fFORD, ` a HARTFORD, < c7 S198 2D O SEAL < <br />^ONN. $ Co N. Z * 1871 ?'i 3° 'Y L JD ' B <br />Y <br />ONO George W. Thompson <br />Senior Vice President <br />On this 31st day of December, 1998 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly <br />sworn, did depose and say: that he/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF <br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and <br />TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, the corporations described in and which executed the <br />above instrument; that he/she knows the seals of said corporations; that the seals affixed to the said instrument are such corporate <br />seals; and that he/she executed the said instrument on behalf of the corporations by authority of his/her office under the Standing <br />Resolutions thereof. <br />?0.7 <br />ET <br /> <br />My commission expires June 30, 2001 Notary Public <br />Marie C. Tetreault <br />CERTIFICATE <br />I, the undersigned, Assistant Secretary of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br />TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, stock corporations of <br />the State of Connecticut, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, stock corporation of he <br />State of Illinois, DO A 2RL..BY CERTIFY that the foregoing and attached Power of Attorney and Certdicate of .";vtl:ori ?y remairs ir. <br />full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, ag=set. forth in the <br />42` v <br />Certificate of Authority, are now in force. V <br />Signed and Sealed at the Home Office of the Company, in the City of Hartford, State of Connecticut., Datsr ?tli? `WQGU$th; ?° 4-1y"bf <br />December 19 99. d r n <br />* a rt' <br />?0 SUAIr, J*OY AA,° C,ASUA? <br />3` U' G? Oa°?l TL ?4ppP Oqq?? i t ? '?^ <br />,{ApRD, t a Cl <br />HARTFORD, c i9 1 9$ 2? A SEAL B\?? <br />CONN. CONN. ° * 1971 r By <br />X15 a 7b a?° ?`y cr da '<<iNp?g Brian Hoffman <br />. <br />Assistant Secretary, Bond <br />