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WA RNING>7MI5 POWER p ATTORNEY I I ;LIDWI T TH r T THE R 0 BORDER
<br /> This Power of Attorney is granted wider and by the authority of the following resolutions adopted.by the Boards of Directors of Farmington Casualty Company,Fidelity
<br /> nd Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St.Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance 1
<br /> Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,'Travelers Casualty and Surety Company of America,and United States t
<br /> Fidelity and Guaranty Company,which re olutions 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 Vico President,any Vice President,any Second Vice
<br /> President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretaty'may appoint Attorneys-in-Fact and Agents to act for and on behalf
<br /> of the Company and may give such appointee suet authority as his or her certificate of authority may prescribe to sign with the Conipany's name and seal with the
<br /> Company's seal bonus,recognizasicea,contracts of iiidern.nity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any i
<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 i
<br /> thereof is filed in the office of the Secretary;and it is
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<br /> FURTHER RESOLVED,that any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bona,recognizance,or conditional undertaking;
<br /> shall be valid and binding von 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'$seal by a Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power
<br /> prescribed in his or her certificate or their Certificates ates of authority or by one or mere Company officers pursuant to a written delegation of authority; and it is
<br /> FURTHER RESOLVED,that the signature of each of the following officers:President,any Executive Vice President,any Senior Vice President,any Vice President, e,
<br /> any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any
<br /> certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds
<br /> and undertakings and other,writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal
<br /> shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on
<br /> the Company in:the future with respect to any band or understanding to which it is attached.
<br /> I,Kevin E.Hughes,the undersigned,Assistant$ei retary,of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance •
<br /> Underwriters,Inc.,,St,Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and
<br /> Surety Company,Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing
<br /> is a true and correct copy of the Power of Attorney executed by said Companies,which is in full force and effect and has not been revoked.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed the set of said Companies this 12th day,of May ,20 117.
<br /> Kevin.E,Hughes,Assistant Sec'
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<br /> SAW' yy
<br /> To verify the authentiohy of this Power of Attorney,call 1-B00-4-2I-3B80 or,contaet us at www,traivelersbond.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.
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<br /> 1 T� BORDER
<br /> �.. .. ,,, WARNING!THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BDRD .,. ,,,, ,,. .70 Aar:
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