|
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company. Fidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company,
<br />St. Paul Guardian Insurance Company, St Paul Mercury Insurance Company. Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of
<br />America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect. reading as follows:
<br />RESOLVED. that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President. any Vice President, any Second Vice
<br />President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and Agents to act for and on behalf
<br />of the Company and may gise such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
<br />Company's seal bonds, recognizances, contracts of indemnity and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking. and any
<br />of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given hum or her: and it is
<br />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman. any Executive Vice President. any Senior Vice President or any Vice President may
<br />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 in writing and a copy
<br />thereof is filed in the office of the Secretary. and it is
<br />FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman. any Executive Vice President. any Senior Vice President or any Vice
<br />President any Second Vice President. the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the
<br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal. if required) by one or more Attomeys -in -Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
<br />FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President. any Senior Vice President, any Vice President,
<br />any Assistant Vice President, any Secretary. any Assistant Secretary. and the seal of the Company may be affixed by facsimile to any power of attorney or to any certificate
<br />relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds and
<br />undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate hearing such facsimile signature or facsimile seal shall be
<br />valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the
<br />Company in the future with respect to any bond or understanding to which It is attached
<br />I, Kori M Johanson. the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
<br />Underwnters, Inc , Seaboard Surety Company, St Paul Fire and Manne Insurance Company. St. Paul Guardian Insurance Company. St. Paul Mercury Insurance
<br />Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby
<br />certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been
<br />revoked.
<br />IN TESTIMONY WHEREOF. 1 have hereunto set my hand and affixed the seals of said Companies this 6th day of AUgUSt 2 08
<br />•
<br />WARNING THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />Kori M. Johansdn/Assistant Secretary
<br />:o verify ific aunienticity of this Power of Attorney. call 1- 800 -421 -3880 or contact us at w•ww.travelersbond corn Please refer to the Attorney -In -Fact number, the
<br />above -named ludic duals and the details of the bond to which the power is attached
<br />
|