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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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<br />This Power of Allorney is granted undcr and by the amhority or the following resol\llions adopted by the Boards or DireetOl'S of Farmington Casuall)' Company, Fidelity
<br />and Ooanlllly Insorance Compan)', Fidelit)' and Guaranty Insul'llnec Underwriters, Inc., Seaboard Surety Compan)', St. Panl Firc and Marine Insul'ilnee Compan)',
<br />St. P.1l11 Guardian Insurauce COIllP'IIl)', St. Paul Mercury Insurance COIllP'lIl)', Travelers C1sually and Surel)' Company, Tl1Ivelers Casu'llty and Surely Company of
<br />America, and Unitcd Statcs Fidelity lmd Guarnnty Company, whieh rcsolutions are nOw in fulll'orce and effect, reading as follows:
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<br />RESOLVED, that Ihc Chaillllan, the President, an)' Vice Chairman. any Executive Vicc Presidcnt, any Senior Vice President, any Vice President, any Sccond Vice
<br />Prcsidcnt. the li'casurer, any Assislant Tre.1snrer, the Corpol111C Sccrclluy or any Assistant Sccrclary may aplX)iut Altorneys-in-Fact and Agents to act for and on behalf
<br />of thc Company and may give snch appointee such authority as his or hcr certificate of authority may prescribe to sign with thc Comp.my's nallle omd $C.1! with the
<br />Company's seal honds, recognizances, conlmcts of indemnilY, nnd other wlitings obligatory in the nnture 01"1 bond, recognizMce, or conditional undeJiaking, and any
<br />of snid officers or the Board of Directors at any timc mn)' remove any such appointee and revoke the power given him or her; .lnd. il is
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<br />FURTHI~R RESOLVED, tliat the Chairman, the President, nny Vicc Chairman, any Execulive Vice Presideol, any Senior Vice President or any Vice Presidenl may
<br />delegate all or any parI of the foregoing authority to one or more officers or employees of this Company. provided that cach such delegation is in writing and a copy
<br />thereof is filed in the office of thc Secretary; and it is
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<br />FURTIiER RESOLVED, that any bond. recognizance, conlract of indemnity, or wriling obligatory in the nature of a bond. recognizance, or conditional undertaking
<br />shall be valid and binding upon the Company when (01) signed by the Prcsidcnt, nny Vice Chairmnn, any Executive Vice President, any Scnior Vice Presidelll or any Vice
<br />Presidcnt, any Second Vice Presidelll, the Tre.1surer, 'my Assistant Trc.1surcr, Ihe Corporate Secretary or any Assistant Secretary and duly attested and sealed with lhe
<br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (undcr seal, if required) by one or more Atlorneys-in-Fact and Agents pursuant to the power
<br />preseribed in his or her certificate or their ccrtifieates of authority or by onc or more Company officers pursuant to a writtcn delegation of authority; and it is
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<br />FURTHER RESOLVED, that the signature of each of the following officers: Presidelll, any Executivc Vice President, any Scnior Vice President, any Vice President,
<br />any Assistant Vice President, any Secretary, any AssiWlIlt Sccretary, 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 Presidcnts, Resident Assistant Secretaries or Atlorneys-in-Fact for purposes only of executing and atlesting bonds and
<br />undertakings and other writings obligatory inthc nature thercof, and any such power of altoll1ey or certificatc bearing such facsimile signaturc or facsimile seal shall be
<br />valid and binding upon thc Company and .IllY such power so executed and certified by such facsimile signaturc and facsimile seal shall be valid and binding on [he
<br />Company in the future with respcctlll any bond or understanding to which it is auached.
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<br />I, Kori M. Johanson, the undersigned, Assistanl Secretary, of Fannington Casualty Company, Fidelity and Guaranty Insnrance Company, Edelity and Guaranty Insurance
<br />Underwriters, Inc., Seaboard Surely Company, SI. Paul Fire and Marine Insurance C9mpany, SI. Paul Guardian Insurance Company, St. Paul Mereul)' Insurance
<br />COlllpany, Travelcrs Casually and SUI'Cty Company, Tl1lvclers Casualty and SUfl;lY.(:;Qll1pany.gr.Amelic<\,l!!ld United States Fidelity and Guaranty Company do hereby
<br />cenify that [he above and foregoing is a true ,md corrcct copy of thc PowCl~:Q{~i:i~;r;{"y,e,~etnlca,by~.~;M';Companies, which is in full force and effect and has not been
<br />revoked. . . '. '.,' ,'". ,..,-..." ..
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<br />IN TESTIMONY WHEREOF, I have hereunto set my hand al\4~if~~ th~~eal~ dt ~l!jd(9.~fi;i)a~jes this ---2..6- day of
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<br />,200...2.....
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<br />To velify the authenticity of this Power of Attorncy, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney-In-Fact number, the
<br />. above-named individuals and thc details of the bond to which the power is attached.
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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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