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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUTTHE RED BORDER '
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<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 Guazanty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboazd Surety Company, St. Paul Fire and Marine Insurance Company,
<br /> St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of
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<br /> America, and United States Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
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<br /> RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President, any Second Vice
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<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
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<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
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<br /> Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any
<br /> of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is
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<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 writing and a copy
<br /> thereof is filed in the office of the Secretary; and it is
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<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, any Executive Vice President, any Senior Vice President or any Vice
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<br /> President, any Second Vice President, the Treasurer, 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 (b) duly executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power
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<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
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<br /> FURTHER RESOLVED, that the signature of each of the following officers: President, any 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 maybe affixed by facsimile to any power of attorney or to any certificate
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<br /> relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and
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<br /> undertakings and other writings obligatory in the nature thereof, and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall be
<br /> 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 the
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<br /> Company in the future with respect to any bond or understanding to which it is attached.
<br /> I, Kori M. Johanson, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
<br /> Underwriters, Inc., Seaboard Surety Company, 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 Guazanty Company do hereby
<br /> certify Chat the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been
<br /> revoked.
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this r~ day of ~~L.rit-~-- , 20
<br /> Kori M. Johans Assistant Secretary
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<br /> To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.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 /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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