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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> <br />This Power of Attorney is granted under and hy the authority of the following resolutions adopted hy the Boards of Directors of Farmington Casualty Company. Fidelity <br />and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters. Inc.. Seahoard Surety Company. St. Paul Fire and Marine Insurance Company. <br />St. Paul Guardian Insurance Company. St. 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 the Chairman. the President. any Vice Chairman. any Executive Vice Presidcnt. any Senior Vice President. any Vice President. any Second Vice <br />Presidcnt. thc Trcasurer. any Assistant Treasurer. thc Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to aet for and on hehalf <br />of the Company and may give such appointee such authority as his or her certilicate of authority may prescrihe to sign with the Compauy"s name and seal with the <br />Company's seal honds. recognizances. contracts of indemnity. and other writings ohligatory in the nature of a hond. recognizance. or conditional undertaking. and any <br />of said officers or the Board of Directors at any time may remm.e any such appointee and renlke 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 Presidem 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 filed in the office of the Secretary: and it is <br /> <br />FURTHER RESOLVED. that any bond. recognizance. contract of indemnity. or writing ohligatory in the nature of a bond. recognizance. or conditional undertaking <br />shall he v;did and hinding upon the Company when (a) signed hy 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"s seal hy a Secretary or Assistant Secretary: or (h) duly executed (under seal. if required) hy one or more Attorneys-in-Fact and Agents pursuant to the power <br />prescrihed in his or her certificate or their certiticates of authority or by one or more Company offieers 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 he affixed by facsimile to any power of attorney or to any certificate <br />relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of exeeuting and attesting honds and <br />undertakings and other writings ohligatory in the nature thereof. and any such power of attorney or certitieate hearing such facsimile signature or facsimile seal shall he <br />valid and hinding upon the Company and any such power so executed and certilied hy such facsimile signature and facsimile seal shall he valid and hinding on the <br />Company in the future with respect to any hond or understanding to which it is attached. <br /> <br />1. Kori M. Johanson. the undersigned. Assistant Secretary. of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance <br />Underwriters. InL. Seahoard Surety Company. St. Paul Fire and Marine Insurance Company. St. 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 herehy <br />certify that the ahove and foregoing is a true and correct copy of the Power of Attorney executed hy 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 16 t h <br /> <br />day of <br /> <br />June <br /> <br />08 <br />.20 <br /> <br /> <br />Kori M. Johans< <br /> <br /> <br /> <br /> <br /> <br />"",,\\"U"'"I'~ <br />/:...'\-\....l ~'" <br />f..~./' . - '<:';.. <br />\~ ~'~} <br />\(1- co'; <br />'<~:!;,,~,~\;~7 <br /> <br />/~~ <br />~~~~........f~-9 <br />~ .to~ POI'... tf. "; <br />I~f - )gJ <br />~,,\SE:IlL/~J <br />~.>.......~t/ <br />,s.),~ .,.. <br />""''''''-- <br /> <br />(i~~i~::~~\ <br />\;~...SEALitj.~1 <br />'"\.0'.::.... .......b <br />~s....~...t'-~ <br />"-~ <br /> <br /> <br /> <br /> <br />To Vl'rify tbe authenticity of tbis Power of Attorney. call I-ROO-421-3RRO or contact LIS at www.travelershond.com. Please refer to the Attorney-In-Fact number. the <br />abme-named individuals and the details of the hond to which the power is attaehed. <br /> <br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />