|
<br />~
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
<br />This Power of Attorney is granted under and by the authority 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, 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 Chainnan, 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 certificate 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 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 />
<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 filed 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 Chainnan, 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 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 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 certificate
<br />relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and
<br />undertakings and other writings obligatory in the nature thereof. and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be
<br />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, 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 Suretx\<!:-;;mpany.of'America, and United States Fidelity and Guaranty Company do hereby
<br />certify that the above and foregoing is a true and correct copy of the Power,.Qf~;~~y.exe~uted by,sa11:1'C~mpanies, which is in full force and effect and has not been
<br />.... \~ ""., I
<br />revoked. ., .., ~ I
<br />f.......ltii... .,
<br />... , ~ '""" ~ ~.
<br />IN TESTIMONY WHEREOF. I have hereunto set my hand and..affix~ the..selll~ of'~id Co~anies this 1 7 t h day of M arc h . 20 ~9
<br />0;." \.'
<br />
<br />...."" ......."Ii ~
<br />t r..... -of J 'I'-
<br />C'.~'
<br />~_'
<br />
<br />
<br />Kori M. Johans
<br />
<br />
<br />~
<br />~~
<br />'~,f ).~
<br />
<br />o
<br />\::;I
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />
<br />To verify the authenticity of this Power of Attorney, call I -800-421-3880 or contact us at www.travelersbond.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.
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
|