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Travelers Casualty and Surety Company of America <br />Travelers Casualty and Surety Company <br />TRAVELERS J St. Paul Fire and Marine Insurance Company <br />POWER OF ATTORNEY <br />KNOW ALL MEN BY THESE PRESENTS: That Travelers Casually and Surety Company of America, Travelers Casualty and Surety Company, and St. <br />Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the <br />"Companies"), and that the Companies do hereby make, constitute and appoint CHARLES L FLAKE ofAnahelm <br />California , their true and lawful Attorney -in -Fact to sign, execute, seal and acknowledge any and all bonds, recognizances, <br />conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the <br />fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any <br />actions or proceedings allowed by law. <br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed, and their corporate seals to be hereto affixed, this 3rd day of February, <br />2017, <br />�•`Yl1NWN(CY� �yW<Y AN4 yE <br />S h4aTFean. � Y <br />cova. £ w lL9�N lid i' JAj, <br />State of Connecticut <br />City of Hartford as. <br />Robert L. Raney, Se or Vice President <br />On this the 3rd day of February, 2017, before me personally appeared Robert L. Raney, who acknowledged himself to be the Senior Vice President of <br />Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, and <br />that he, as such, being authorized so to do, executed the foregoing Instrument for the purposes therein contained by signing on behalf of the corporations <br />by himself as a duly authorized officer. <br />In Witness Whereof, I hereunto set my hand and official seal, <br />e <br />My Commission expires the 30th day of June, 2027 'Pvr mw"-A- Q, tx � <br />This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and <br />Surety Company of America, Travelers Casualty and Surety Company, and St. Paul Fire and Marine Insurance Company, which resolutions are now in <br />full force and effect, reading as follows: <br />RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any <br />Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and <br />Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with <br />the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory In the nature of a <br />bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at any time may remove any such appointee and revoke <br />the power given him or her; and it is <br />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice <br />President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation <br />is In writing and a copy thereof is filed in the office of the Secretary; and It is <br />FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional <br />undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior <br />Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant <br />Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary, or to) duly executed (under seal, if required) by <br />one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more <br />Company officers pursuant to a written delegation of authority; and It is <br />FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice <br />President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power <br />of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only <br />of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing <br />such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile <br />signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached. <br />I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety <br />Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing Is a true and correct copy of the Power of <br />Attorney executed by said Companies, which remains in full force and effect. <br />Dated this 11th day of February , 2019 <br />µo wenN or. YY "D � <br />Day@C OI�IN. JR 4 C�ONOflP{b+' * . <br />Kevin E. Hughes, Assi tangy l Secretary <br />To verify the authenticity of this Power of Attorney, please tail us at 1-800-421-3880. <br />Please refer to the above -named Attorney -in -Fact and the details of the Bond to which the power is attached. <br />