|
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 Guazanty Insurance Company, Fidelity and Guazanty Insurance Underwriters, Inc., Seaboazd Surety Crnnpany, St. Paul Eire 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 give 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 Boazd 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 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 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
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds
<br />and 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
<br />be 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 />Underwriters, Inc., Seaboazd Surety Company, St. Paul Fire and Marine Insurance Companyt St Paul Guardian Insurance Company, St. Paul Mercury Insurance
<br />Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company oP.rAmerica, and United States Fidelity and Guazanty Company do hereby
<br />certify that the above and foregoing is a true and convect copy of the Powerof At[otne}c executed by said Companies, which is in full force and effect and has not been
<br />revoked.
<br />~~,:~.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affi~ced the seals of said Ctttripanies this 8t>d day of !!ay 20 07
<br />,''~ Koti M. Johan Assistant Secretary
<br />I.S4.FE ~y SIKIEIY yFiRE 6 `F,M ~Nf t ,NS4q ',,SY ANO pra~Fn ~'t'tb
<br />• d' ..y ~
<br />p?_~ .ayr L ~' ' ~ ', ~LO~P~NA F~~ YJ~M~RAtf n~ °' '~
<br />i Isas~ o ~ 1977 g ~ 1927 Z ;Ci' 'eTi ii •o ` eti ~~ ~ 1~
<br />4,5; ~ 19J1 m4O ti~! ~`SEALlro g~SBEL~~ E° ~ O
<br />6 e`....~.%a '~.. O
<br />y ~ ' ~ ~ ~~~ AANGE 1S ~ A~ fN ~ ~. f ~ ~Y
<br />To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.stpaultravelersbond.com. Please refer to the Attorney-In-Fact number,
<br />the above-named individuals and the details of the bond to which the power is attached.
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
|