|
<br />WARNING: THIS POWER OF AnORN~Y I:; INVAi..rD WITHOUT THE REO BORDER
<br />
<br />This Power of Attorney is granted under and by the autbority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.. Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company,
<br />SI. Paul Guardian Insurance Company. SI. 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 />
<br />RESOLVED, that tbe 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 certiticate 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 omcers 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 />
<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 tiled in the office of the Secretary: and it is
<br />
<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 />Comp,IllY'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 certiticates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
<br />
<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 />certiticate 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 certitieate 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 />
<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.. Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company. SI. Paul Guardian Insurance Company, St, Paul Mercury Insurance
<br />Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America. and United States Fidelity and Guaranty Company do hereby
<br />certify that the above and foregoing is a true and cOl1'ect copy of the Power of Attorney 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 affixed the seals of said Companies this
<br />
<br />9th
<br />
<br />day of
<br />
<br />NOVEmber
<br />
<br />,20 07.
<br />
<br />~~~
<br />
<br />
<br />
<br />
<br />
<br />/J:.;t't~~'['~"::':;\
<br />{~ (~', ' ~)
<br />~~~ 0./
<br />~~~~~.~\~;:7
<br />
<br />
<br />.......~;-....
<br />/d:....'.........._~1-~..~
<br />j :/~o~PORA'('\ t'" \
<br />f 3~ -.- un
<br />\ ".;;:,~,EA,~,p
<br />~S'....;......~/
<br />._;;.-;
<br />
<br />
<br />
<br />
<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 />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
|