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This Power of Attorney is granted under andl5y the authority of the following resolutions adopt~"d by the Boards of Directors of Farmington
<br />Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine
<br />Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company,
<br />Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force
<br />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,
<br />any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint
<br />Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of
<br />authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and
<br />other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at
<br />any time may remove any such appointee and revoke the power given him or her; and it is
<br />FURTHER RESOLVED, that the Chairman, the President, any Vice Chairman, any F~cecutive Vice President, any Senior Vice President or any
<br />Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that
<br />each such delegation 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
<br />conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice
<br />President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate
<br />Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly
<br />executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or
<br />their certificates of authority or by one or more 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,
<br />any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by
<br />facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br />Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and
<br />any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shalt be valid and binding upon the Company and
<br />any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the
<br />future with respect to any bond or understanding to which it is attached.
<br />I, Kori Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fdelity and Guaranty Insurance Company, Fidelity and
<br />Guaranty Insurance Underwriters, Inc., 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 Surety Company of America, and United States Fidelity and Guaranty
<br />Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies,
<br />which is in full force and effect and has not been revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 23rd day of February 2010
<br />~-~~~--_
<br />Kori M. Johanson, Assistant Secretary
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<br />To verify the authenticity of this Power of Attorney, ca// 1-800-421 3880 or contact us at www,trave%rsbondcom. P/ease refer to
<br />the Attorney-In-Fact number, the above-named individua/sand the detai/s of the bond to which the power is attached.
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