|
THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />P
<br />This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
<br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States
<br />Fidelity and Guaranty Company, which resolutions are now in frill fore 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 Second Vice
<br />President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and Agents to act for and on behalf
<br />of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
<br />Company's seal bonds, recogi izances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional mclertaking, and any
<br />of said officers or the Board of Directors at any time may remove any such appointee and revolve 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 President may
<br />delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in wilting mid a copy
<br />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 undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, my Executive Vice President, any Senior Vice President or any Vice
<br />President, any Second Vice President, the Tireasuier, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the
<br />Company's seal by a Secretary or Assistant Secretary; or do duly executed (under seal, if required) by one or more Attorneys -in -Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or 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, my Executive Vice President, any Senior Vice President, any Vice President,
<br />any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any
<br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds
<br />and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal
<br />shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on
<br />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 Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
<br />Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and
<br />Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity mid Guaranty Company do hereby certify that the above and foregoing
<br />is a Mie and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revolted.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 30 th day of July 2(15
<br />Kevin E.. Hughes, Assistant Secr tary
<br />pn6unEj .QS7iT� it 4°sNy CA
<br />Whr"Mr9APOR4iE0 �O tssa o 1977 I la .�_ HnatN. mmmamn9'1951 aA 1 couN.avx, a"f3S8AL;y '�sCNH y �.. �a°vv d.Yl NI
<br />To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.naveletsbond.com. Please refer to the Attorney -In -Fact number, the
<br />above-named individuals and the details of the bond to which the power is attached.
<br />
|