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IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY and FARMINGTON CASITALTY COMPANY have caused this instrument to be <br />signed by their Senior Vice President and their corporate seals to be hereto affixed this 17th day of March, 2005. <br />SIWIL-'OF CONINNEC11CUT, F <br />}SS, 111artford <br />COUNTY OFILAk'1'1°01U) <br />0 <br />C� <br />J. gyp 4 a HARTFORD, is 1982 0 <br />S1 CONN. <br />TRAVELERS CASUALTY AND SURETY COMPANY OF A-NIERICA <br />TRAVELERS CASUALTY AND SURETY CONIPANNY <br />FARMENGTON CASUALTY COMPANY <br />WA V <br />-0002 <br />George W. Thompson <br />Senior Vice President <br />On this 17th day of"March, 2005 before me personally came GEORGE W. THOMPSON to me known, who, being by me duly <br />sworn, did depose and say: that lie/she is Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF <br />AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY, the <br />corporations described in and which executed the aboNe instrument; that he/she knows the seals of said corporations; that the seals <br />affixed to the said instrument are such corporate seals; and that he,/she executed the said instrument on behalf of the corporations by <br />authority of his/her office under the Standing Resolutions thereof. <br />hz , 0�41 <br />CERTIFICATE <br />My commission expires June 30, 2006 Notary Public <br />Marie C. Tetreault <br />1, the undersigned, Senior Vice President 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, DO HEREBY CERTIFY that the foregoing and attached Power of Attorney and Certificate of Authority <br />remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set <br />forth in the Certificate of Authority, are now in force. <br />Signed and Sealed at the Home Office of the Company, in the City of Hartford. State of Connecticut. Dated this <br />day of <br />'20 <br />$4W, <br />sun <br />5 r V i CO HARTFORNK D, 0 <br />n <br />By <br />Nicholas Serninara <br />Senior Vice President <br />