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<br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br />Hartford, Connecticut 06183-9062
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />KNOW ALL MEN BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a
<br />corporation duly organized under the laws of the State of Connecticut, and having its principal office in the City of Hartford,
<br />County of Hartford, State of Connecticut, hath made, constituted and appointed, and does by these presents make,
<br />constitute and appoint Don R. Broyles, Frank C. Penn, DiLynn Guem, Kathryn K. Coulson, Lisa M. Loeffler, Pamela J.
<br />Hansen, Jeanne M. Sikkens, Jeffrey L. Broyles, Rae L. Campbell, Kevin W. McMahon, Michelle L. Lemus, Theresa J. Finn,
<br />Kathryn Y. Broyles or Michael D. Pierce * *
<br />of, Denver/Longmont, CO, its true and lawful Attomey(s)-in-Fact, with full power and authority hereby conferred to sign,
<br />execute and acknowledge, at any place within the United States, or, if the following line be filled in, within the area there
<br />designated
<br />, the following instrument(s):
<br />by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in
<br />the nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
<br />and to bind TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, thereby as fully and to the same
<br />extent as if the same were signed by the duly authorized officers of TRAVELERS CASUALTY AND SURETY
<br />COMPANY OF AMERICA, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are
<br />hereby ratified and confirmed.
<br />This appointment is made under and by authority of the following Standing Resolutions of said Company, which Resolutions
<br />are now in full force and effect:
<br />VOTED: That each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice President, Any
<br />Group Executive, Any Senior Vice President, Any Vice President, Any Assistant Vice President, Any Secretary, Any
<br />Assistant Secretary, may from time to time appoint Resident Vice Presidents, Resident Assistant Secretaries, Attorneys-in-
<br />Fact, and Agents to act for and on behalf of the Company and may give any such appointee such authority as his certificate
<br />of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances,
<br />contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and
<br />any of said officers or the Board of Directors may at any time remove any such appointee and revoke the power and
<br />authority given him or her. t
<br />VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or
<br />conditional undertaking shall be valid and binding upon the Company when (a) signed by the Chairman, the Vice Chairman,
<br />the President, an Executive Vice President, a Group Executive, a Senior Vice President, a Vice President, an Assistant Vice
<br />President or by a Resident Vice President, pursuant to the power prescribed in the certificate of authority of such Resident
<br />Vice President, and duly attested and sealed with the Company's seal by a Secretary ' or Assistant Secretary or by a Resident
<br />Assistant Secretary, pursuant to the power prescribed in the certificate of authmrity of such Resident Assistant Secretary; or
<br />(b) duly executed (under seal, if required) by one or more Attomeys-in-Fact pursuant to the power prescribed in his or their
<br />certificate or certificates of-authority.
<br />This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the
<br />following Standing Resolution voted by the Board of Directors of TRAVELERS CASUALTY AND SURETY
<br />COMPANY OF AMERICA, which Resolution is now in full force and effect:
<br />VOTED: That the signature of each of the following officers: Chairman, Vice Chairman, President, Any Executive Vice
<br />President, Any Group Executive, Any Senior Vice President, Any Vice President, Any Assistant Vice President, Any
<br />Secretary, Any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any power of attorney or to
<br />any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br />purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any
<br />such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the
<br />Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and
<br />binding upon the Company in the future with respect to any bond or undertaking to which it is attached.
<br />(over)
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