Laserfiche WebLink
Travelers Casualty and Surety Company of America <br />M► 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 Casualty 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 Patricia A. Rambo of Philadelphia, Pennsylvania their true and lawful <br />Attomey-in-Fact to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory in <br />the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of <br />contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. <br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed, and theircorporate seals to be hereto affixed, this 3rd day of February, <br />2017. <br />�Jp °'wnr rr axo ti <br />State of Connecticut <br />City of Hartford ss. <br />By: <br />Robert L. Raney, SeMr 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 />My Commission expires the 30th day of June, 2021 <br />p.T[r <br />c"treuos+ Marie C. Tetreault, Notary Public <br />ct� <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 ad 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 seat 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 A 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 (b) 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 orto any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fad for purposes only <br />of executing and attesting bonds and undertakings and otherwritings obligatory in the naturethereof, 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 23RD day of SEPTEMBER , 2020 <br />IW SW<Y E e r ANU �NrRi <br />Kevin E. Hughes, Assistant Secretary <br />To verify the authentidty of Um Power ofAttorsrey, p/ease rail as at 1,800-411-38111R <br />Please refer to the above-namedAttomey4n-Fad and the details of 6M bond to which the poweris attached <br />