|
<br />~
<br />TRAVELERSJ
<br />
<br />POWER OF ATTORNEY
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />
<br />Attorney-In Fact No.
<br />
<br />219813
<br />
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />
<br />Certificate No. 0 0 2 618 3 5 9
<br />
<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that SI. Paul
<br />Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company and SI. Paul Mercury Insurance Company are corporations duly organized under the laws
<br />of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are
<br />corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the
<br />laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and
<br />Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that
<br />the Companies do hereby make, constitute and appoint
<br />
<br />Sandra K. Wolf, Alice McLaughlin, Mary R. McKee, and Sherryanne M. DePirro
<br />
<br />of the City of Woodcliff T "kp , State of Npw Tt;'r<:t;'y , their true and lawful Attomey(s)-in-Fact,
<br />each in their separate capacity if more than one is named above, to sign. execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
<br />other writings obligatory in the nature thereof on behalf of the Companies in their,business oj_guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or pe~ed),in any'actions or BTOceedings allowed by law.
<br /><\. "'~ '-,' ~ XV
<br />-;~ "( '>
<br />~ ..' ~ ~ ). ~~ J
<br />'r" ,,4.)....... \,\ !..~.
<br />IN WITNESS WHEREOF, the Companies have caused this instrumem,to be signed ~d their.co~orate seals to be hereto affixed, this
<br />A '1 2008 '" \-'"""' ... '.. ~. r
<br />day of pn (' . ~ \ ~. i ~.
<br />.."\ ~.-< ~
<br />...() t"" i-""J" ,~
<br />Farmington Casualty Compa,ny ..."i ~ '-, . ~ J
<br />Fidelity and Guaranty~Insurance"Gp~pany;, 0 .
<br />Fidelity and Guaranty insuf~~e'Underw~i~rs, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />
<br />
<br />o
<br />~
<br />
<br />~~"1~.
<br />~..'.' ,._"'T~\
<br />~ c , ~J
<br />;},j" rPo'
<br />~.l;^NC\-
<br />1~",,,,~\llI'
<br />
<br />
<br />
<br />
<br />State of Connecticut
<br />City of Hartford ss.
<br />
<br />16th
<br />
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />
<br />.-::-.,
<br />4~~~'.~~'~~~:1->.
<br />1::/~ofj4POR~"'i-'.... tft\
<br />l3\.SEAL)g'
<br />~....... .....f
<br />0"'. ..->>.-4
<br />""s....~... }OO'\""
<br />
<br />
<br />
<br />
<br />By:
<br />
<br />
<br />On this the 16th day of April 2008, before me personally appeared George W. Thompson, who acknowledged himself
<br />to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.,
<br />Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company, SI. Paul Mercury Insurance Company, Travelers
<br />Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being
<br />authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />
<br />In Witness Whereof, I hereunto set my hand and official seal.
<br />My Commission expires the 30th day of June, 2011.
<br />
<br />
<br />58440-5-07 Printed in U.S.A.
<br />
<br />'\f\w c, j~
<br />
<br />'- Marie C. Tetreault, Notary Public
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
|