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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER This P("\'l.~r of AlIorney is granted under and by the authority of the following rcsolutions adopt cd by thc Boards of Directors of Farmington Casualty Company. FiCiclity and Guaranty Insurance Company. Fidelity and Guaranty Insurancc Underwriters. Ine.. Scaboard Surcty Company. St. Paul Fire and Marinc Insurancc Company. St. Paul Gnardian Insurancc Company. St. Paul Mcrcury Insurance Company. Travclers Casualty and Surcty Company. Travelers Casualty and Surety Company of Amcrica. and United States Fidelity and Guarallly Company. which resolutions arc now in full force and effcct. rcading as follows: RESOLVED. that the Chairman. the Prcsidcnt. any Vicc Chairman. any Executive Vice President. any Scnior Vicc Prcsidcnt. any Vicc President. any Second Vicc Prcsident. the Trcasurer. any Assistant Treasurer. thc Corporate Secrctary or any Assistant Sccrctary may appoint Attorncys-in-Fact and Agents to act for and on bchalf of the Company and may gil'c such appointcc such authority as his or her certificate of authority may prescribe to sign with the Company's name and scal with thc Company"s scal bonds. recognilances. contracts of indemnity. and other writings obligatory in the naturc of a bond. rccognilanec. or conditional undertaking. and any of said omccrs or the Board of, Directors at any timc may renH>I'e any such appointee and rCloke the powcr given him or hcr: and it is FURTHER RESOLVED. that the Chairman. the President. 'U1Y Vice Chairman. any E\eeutive Vice Prcsidclll. any Senior Vice Presidcnt or any Vicc Prcsidcnt may dclegatc all or any part of thc forcgoing authority to onc or morc ofllccrs or employees of this Company. providcd that each such dclcgalion is in writing and a copy thcreof is liled in the ofllcc of thc Secretary: and il is FURTHER RESOLVED. that any bond. rccogninlllce. contract of indcmnity. or writing obligatory in the naturc of a bond. recognilancc. or conditional undcrtaking shall bc valid and binding upon the Company whcn (a) signcd by the President. any Vicc Chairman. any Exccutive Vice Prcsidelll. any Scnior Vice Prcsidcnt or any Vice Prcsident. any Sccond Vice President. the Treasurer. any Assistanl Treasurcr. the Corporate Secretary or any Assistant Secrctary and duly allcstcd and sealed with the Company"s scal by a Secrctary or Assistant Secretary: or (h) duly cxeeutcd (under scal. if rcquiredl by one or morc Attorncys-in-Fact and Agcnts pursuant to thc power prcscrihcd in his or her ccrtilicate or their certilicates of authority or by onc or morc Company ofllccrs pursualll to a writtcn dclegation of authority: and it is FURTHER RESOLVED. that the signaturc of each of thc following ofllccrs: Presidcnt. any Exccutivc Vice Presidclll. any Scnior Vice Prcsidcnt. any Vicc President. any Assistant Vicc Presidcnt. any Secretary. any Assistant Sccrctary. and the seal of thc Company may be afllxcd hy facsimilc to any power of allorney or to any certilicatc relating thereto appointing Resident Vice Prcsidents. Resident Assistant Secretarics or AlIorneys-in-Fact for purposcs only of cxeeuting and attcsting bonds and undertakings and other writings obligatory in the nature thcrcof. and any such powcr of allorney or certilicate bcaring such facsimile signature or facsimile scal shall bc valid and binding upon the Company and any such powcr so cxecuted and certilicd hy such facsimilc signature and facsimile scal shall hc valid and binding on the Company in thc futurc with rcspect to any bond or understanding to which it is allached. I. Kori M. Johanson. the undersigncd. Assistant Secretary. of Farmington Casualty- Company. Fidelity and Guaranty Insurancc Company. Fidelity and Guaranty Insurancc Undcrwritcrs. Inc.. Seaboard Surely Company. St. Paul Firc and Marine Insurancc C<lmpany. St. Paul Guardian Insurancc Company. St. Paul Mcrcury Insurance Company. Tral'e1crs Casualty and Surety Company. Trawlcrs Casualty and Surety Company of America. and United Statcs Fidelity and Guaranty Company do hcrcby certify that thc abovc and foregoing is a true and corrcct copy of the Powcr of AlIorncy cxccutcd by said Companics. which is in full forcc and effect and has not bccn rcvokcd. IN TESTIMONY WHEREOF. I hal'c hereunto set my hand and affixed the seals of said Companics this 28 t h day of November .i~~. Kori M. J ohans< ~...'~~"."~"" ." ,,"-, Il,,~ _ "1~.\ ~1. _. 2} ~ ~-"'.' . ..-- \;'(('1; c.~ ,,:;1 '",,,,,,~,~,,,,\..' /~~ ft-Q~~--''''''~~-9 l"f.toll.po.lt..,.....,... ~/~f - ~\~l ...l\SEAL/r-:.} ~~............~!"~ ,-IS..~ ./ ',..,....-~ /~~~~~~~~~.... I :/~a~'iOR~.,.~\ I" \ \ ~ '. S i".~.Ltjg j ~>.... .../.,l ~S'''''~'''",,~. "--~ To verify the authenticity of this Powcr of AlIorney. call I-X00-421-JRXO or contact us at www.travelersbond.com. Pleasc refer to thc AlIorney-ln-Faet numbcr. thc ahOl'e-named individuals and the dctails of thc bond to which the powcr is allached. WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER