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IN WITNESS WHEREOF, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, TRAVELERS <br />CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY 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 />STATE OF CONNE'C'TICUT <br />}SS. Hartford <br />COUNTY OF HARTFOItll <br />~exWUOty y *~tY AHD pASU,~ ~ <br />~ S71A~ ~ rJ SG9~ ~~'Z* r L <br />~~~~ ~ ¢ HARTFORD, < t7 i 9 S 2~ p <br />~~ ~ >~ CONN. o t _h +t <br />~.. ~t r ~6 as <br />Y ~ ~~'`- yy~ ~ FN~a ~y * NN <br />TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA <br />TRAVELERS CASUALTY AND SURETY COMPANY <br />FARMINGTON CASUALTY COMPANY <br />~~ <br />~~ <br />By <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 he/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 above 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 />~.1ET <br />'GtR <br />t at/84ta~ <br />t,C~' <br />CERTIFICATE <br />rr~ww~. e 3k <br />My commission expires June 30, 2006 Notary Public <br />Marie C. Tetreault <br />I, the undersigned, Senior Vice President of TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, <br />TRAVELERS CASUALTY AND SURIETY 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remains in full force and has not been revoked; and furthermore, that the Standing Resolutions of the Boards of Directors, as set 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 day of <br />20 <br />ylySUllw~r~ yFgJ*~TY ~Nps a <br />G <br />m <br />~~~~M~ +,~ ; HARTFORD, ~ <br />•- j~~ GONN. ~ <br />~iy1 ~.... ~~a 'cs h +s~ <br />~ ~' 1 N <br />~,,M <br />t GA6U,~C <br />~~ <br />y ~19$2~' O <br />~b~*~ a <br />J <br />Ey ' ~N By <br />Nicholas Seminara <br />Senior Vice President <br />