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POWER OF ATTORNEY IS INVALID WITHOUTTHE RED
<br />This Power of Atromey is granted under and by the au[hority of the following resolutions adopted Uy fie Boards of Direcmrs oF Farmingtoii Casunlty Company, Pidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, SL Pau] Fire xnd Marine Insurance Company,
<br />S[. Paul Guardian Insurance Company, SL Paul Memury Insurance Company, Travelers Casualty and Surery Company, Travelers Casualty and Surety Company of
<br />America, and United States Fidelity and Gnaranry Company, which resolutions are now in full focce and effec[, reading as follows:
<br />RESOLVED, Ihat the Chairman, the Residen[, any Vice Chairman, any Exewtive Vice President, any Senior Vice President, any Vice President, any Secoad Vice
<br />President, the Treasurer, any Assistant Treasurer, the Coryorace Secretary or any Assistan[ Secretary may appoint Attomeys-in-Fact aod Agen[s [o ac[ for and on behalf
<br />of the Company and may give such appoin[ee such authority as his or her certificate of auNority may prescribe to sign wi[h [he Company's name and seal with the
<br />Company's seal bonds, ruugnirznces, conVac[s of indemnity, and olher wri[ings obligatory in the nature of a bond, recognizance, or condi[ional undertxking, and eny
<br />of said officerp or the Board of Direc[orx at any time may remove any such appoin[ee and revoke [he power given him or her, and it is
<br />FURTHER RESOLVED, tha[ [he Chaiiman, the Presiden[, any Vice Chairman, any Executive Vice Presiden[, a~y Senior Vice President or any Yce Presiden[ may
<br />delegate all or any part of [he foregoing authoriry ro one or more officeis or employees of this Company, provided [hat each such detega[iun is in wri[ing and a copy
<br />[hereof ia filed iu the offme of the Suretary; and it is
<br />FURTHER RESOLVED, that any bund, recognizance, convact of i~demnity, or writing o6liga[ory in ~he nature of a bond, remgnizance, or conditional undertaking
<br />shall be valid and binding upon the Company when (a) aigned by the President, any Vice Cha'vman, any Execu[ive Vee P~eaident, arty Sonior Viee President or any Vice
<br />President, any Second Vice Presiden[, the Treasurer, any Assistant Treasurer, the Co~orate Secretary or any Assistan[ Secre[ary and duly a[res[ed and sealu3 with thc
<br />Company's Feal by a Seeretary or Assis[ant Seccetxry; o= (b) duly exeeu[ed (under seal, if requieed) by one or moee A[[omeys-in-Nact and Agents pursuant to the powec
<br />prescri6ed in his or her certifica[e or [heir ceRificates of authority or by one or more Company o~cers pursua~t to a written delegation of au[hority; and it is
<br />FURTHER RESOLVED, [ha[ the siguature of each of [he following officecs: Pceaiden[, nny Executive Vice Prevident, any Senior Viee Presideut, any Viw President,
<br />any Assistant Vice Presiden[, any Secre[ary, any Assistan[ Secre[ary, and Ihe seal of the Company may be affixed by facsimile to any power of a[[omey or m xny cenificnre
<br />cela[ing thecelo appointing Resident Vice Presidents, Resident Aasistant Secretaries or A[[orneys-in-Fact for purposes only of exeeu[ing and attesting bonds a~d
<br />undenakiugs and other writings obligarory in [he namce [hereof, and any s~ch power of a[[omey or certifiea[e bearing such faceimiie signature or Cacsimile seal shall be
<br />valid and binding upon the Company and any such power so ezecu[eA and certified by such facsimile signamre and facsimile seat shall be valid and binding on the
<br />Company in [he future with respec[ [o any bond or understandi~g to which i[ is at[ached.
<br />I, Kori M. Johanson, [he undersigned, Assistant Secretaty, of Farming[on Casualty Company, Fidelity and Guaranty Insurx~ce Cumpany, Fideli[y and Guaranty Insurance
<br />Underwriters, Ine, SeaUoard Surety Company, SL Pau] Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, Sc Paul Yfercury Insurance
<br />Company,lkavelere Casualty and Surery Company, Ttavelers Casualcy aud Su[ety`C,ompan~~Americ~° nd United States Fideliry and Guxranty Company do hereby
<br />ceRify that the above and foregoing is a[rue and correc[ copy of the PokweF }~PA[[omeg~ee~ned by~aA~id~ompanies, which is in full force and effect and has no[ been
<br />rewked a 'C~"^ ~k °~:>t' ',~,"~`'"~ ~,
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<br />IN TFSTIMONY WHEREOF, I have hereunto set my haud and e~ed the seals of s~id,~CqtApauies this day oF , 20 _
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<br />To verify the authen[icity of this Power of Attorney, cal] 1-800-421-3880 or mntact us a[ www.s[paul[ravelersbond.com. Please refer ro the A[[omey-In-Fact number,
<br />[he above-named individuals and the details of the bond ro which [he power is attached.
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