|
OF ATTORNEY IS INVALID
<br />This Power of Attorney is granted undef and by the authority of the following resolutions adopted by the Boards of Directors of Farnungton Casualty Company, Fidelity
<br />and Guazanty Insurance Company, Fidelity and Guazanty 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 Guazanty Company, which resolutions aze 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 give such appointee sucfi 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 him 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 of 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 Attorneys-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 bearing 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, ~1e undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guazanty Insurance
<br />Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guazdian Insurance Company, St. Paul Mercury Insurance
<br />Company, Travelers Casualty and Surety Company, Travelers Casualty and Suret<~ ~o~itpany meric d United States Fidelity and Guazanty Company do hereby
<br />certify that the above and foregoing is a true and correct copy of the Power, o'f`~[yurney e d b ati~. mpanies, which is in full force and effect and has not been
<br />revoked.
<br />,j
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand an ~~I ~I~~t,~ al of"sYai ~'~nies this _
<br />~~
<br />" ,.p
<br />9th aay of October- , 20 08
<br />Kori M. Johans Assistant Secretary
<br />pASUq~ SUHEfy PR 4 TN:.~MS tiNSUq Jp~tY ANp+ l~pfuRm, ~r~
<br />? ~ 4 Off: G9 JP """'•~~.9 a -0
<br />* r >P ~,taRPORA~•~ QG.+• `O'4*~ pQ' ,~, ¢,J~.
<br />~ ~1~ n ~ ORAT® t ~ I .,, t'tl`l W : GaRPNRAlfh,R t a G9 S
<br />1982 0 ~ 1977 1927 S G e im a; ;o; wAATFOro, o~+. ,896
<br />? ~: S t ~~$ 1951 N~ ~ ~:SEA4/on1 'ttSBALja° ~5~, C06K F3'7~\ °urR'' !R ~' ~~
<br />y a 9 s c ,......._. a o. ~., : a r
<br />-'y ~ p~+ n•' ~y{~N'~ `R ANCE 1S . AN'~ lr .. ~.. ~? 41 ~ ~p+ AIN
<br />w..
<br />To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer. to the Attorney-In-Fact number, the
<br />above-named individuals and the details of the bond to which the power is attached.
<br />THIS POWER OF
<br />
|