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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
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<br /> Casualty Company, F(delity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St.
<br /> 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 and Guaranty Company, which resolutions are
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<br /> now in full force and effect, reading as folbws:
<br /> RESOLVED, that the Charman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice Resident,
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<br /> any Second Vice Resident, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretar ma a olnt
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<br /> Attorneys-in-Fact and Agents tb act for and on behalf of the Company and may give such appointee such authority as his or her certificate of
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<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 writngs d~ligatory 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 Resident, any Vice Chairman, any Executive Vice President, any Senior Vice PI'esident or any
<br /> Vice President may delegate all or any part of the foregoing authority ip 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 tt the nahire of a bond, recognizance, or
<br /> conditional undertaking shall be valid and binding upon the Company when (a) signed by the Resid~t, 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 Seaetar ; or b dui
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<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 Resident, any Senior Vice President,
<br /> any Vice Resident, any Ass~tant Vice Resident, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by
<br /> facsimile tb any power of attorney or do any certificate relating thereto appointing Resident Vice Residents, Resident Assistant Secretaries or
<br /> Attorneys-in-Fact for purposes only of executing and att~sti~g 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 shall 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, Fidelity and Guaranty Insurance Company, Fidelity and
<br /> Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company,
<br /> 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 do hereby certify that the above and foregoing is a true aril correct copy of the Power of Attorney executed by
<br /> said Companies, which is in full force aril effect and has not been revoked.
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 14th day of May ~ 2009 ,
<br /> Kart M. Johanson, Assistant Secretary
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<br /> To verify the authenticity of this Power ofAitorrrey, cal11,SC1O-421 3881D or contact us at sipaultravelersbandcom. Please refer to the
<br /> Attorney
<br /> In FactnuYnber, the above-named ind+viduals and ilia details of the bond to which the power is attached
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