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<br />[N ~Vt'I'NrSS WFIEItGOr. '1"I2A~rH LF,RS CASUALTI' AND SURE'CY CU;F•IP.~\1' OF A1-tERIC:~, TRA~r); I.,ERS <br />C:1SUaL"f l' ;+~ND SLIRETI~' CUNTPAN3c' and FA.RNIItiGTON CASt;AL'1'Y COI~'II'Ati1' h~JVC caused this ins)nnnenl to be <br />sif;ned b~ their Sc.nicJr Vitt President and dacir corporate seals to be hereto affixed this 17th da~~ of Tv9arch. ?f1Oj. <br /> <br />;~ti. ! isrtf~n~1 <br />C'J )t !'~T't' C)I~ ! IAI2.'I l~ t ~!tt7 <br />v4 H,~4irCP,a, i ~` ~` <br />~~ cc:Jr~. r ° <br />a~ ~, ~ .~. <br />~~~~~r~r <br />,~ z r < cr`su,~~ f <br />Lr~ ` ..G O ~~,yppl+~r L <br />~- <br />a HARTFORD, ~ O 1 9 8 Z~' O <br />m t:019~, n Z n <br />•sd'yyE'~,c~ jL <br />'`~,1 F`,,,n yy ~ ~,N <br />I-R;1~'ELF}25 CASU:~l,1-1` :1ti[) SliRE.'I-1' C'O3}1':1\1' OF :',39Ei21C,~ <br />'f}2.,A\•'LL}~,t2S C~.aSti,1L:-I'Y .~\1) St_}2t•:1"Y C-'0391';1\1' <br />f=:1i2191NG'fUl~' C':51.1:1LT1' C'U3tP.A\'1' <br /> <br />George W. Thompson <br />Senior Vice President <br />On This 17th day of \~1;arch. 2UO:i before me personall}• came CEOR.GE ~'~~. TilOi\•iPSUN to nac kno+vn. ++~ho. being b) nae duly <br />5~1~01'tl. did depOSC aitd Sa\': that. lac/sllc is Senior Vicc President of `('IZaVEL1RS C.ASU:1L'I'1' A~'D SU12L•''fl' C0;11PAh'1' OF <br />AMFItICA. 'TRAVELERS C;~SC7ALTY AND SURETY COll9i'ANl' and FARIt11VC"CON CASCIALTI' CONIPANI'. the <br />corporations described in and +vhich executed the abo~~c iustrurnent: that. he/she kno++'s the. seals of said corporations:. that. the seals <br />a9fixed to Ure said instrument arc such corporate seals; ;and that he/she executed the said instnunent on behalf of tlJC corporations by <br />authority of his/her office under the Standing Resolutions thereof. <br />~~ c~rv:..~. C ~nkoua~' <br />~'~ ~.~' My commission expires June 30, 2006 Notary Public <br />Marie C. Tetreault <br />CI3RT1 F1 CATE <br />(, the undersigned, Senior Vice President of TRAVELEKS CASUALTY AND SURE'C1' COMI'ANl' OF AMERICA, <br />'I`RAVILERS CASUALLTl' A.I~D SURETY COiVTPANY and FARIl1LNGTON CASUALTY COM:PANl', stock corporations of <br />the State of Connecticut, DO HEREBY CERTIFY that the foregoing and attached Power of Attorne}~ anal Certil`icale of Authority <br />remains in full force and has not been revoked; and furthermore, that tlae Stranding ResoluCions of the Boards of Directors, as set <br />forth. in the Certil'ictt.te of Authority, are no«~ in force. <br />Signed. and Sealed ai the Home Office of the Company, in the Cite of Hartford; State of Connecticut. Dated this day of <br />~0 <br />.1~"H~.pNiUJfEtfcµ~<' Jptt'! Ay0 <br />l 1 w~h ° a <br />H i ti4Ri rORD,~ ~ ~ j HALO ORD, n <br />CD."Itl. ~' ' <br />_ ~ Y~'~ ... - •'.y~i~ ~~fr ,-too <br />IuRS~~t~ <br />O~,SU,~~ <br />O ~pPP~ggr ~'c' <br />~ ~1482J. p <br />,~EL~^ 1 <br />s-y ~ ~N ~~~ ._.._ _ <br />Nicholas Seminara <br />Senior Vice President <br />