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TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br /> TRAM "-tRS CASUALTY AND SURETY G"C?tRtLC Y
<br /> ..RMINGTON CASUALTY t;'Q.1Ftl ANY
<br /> Hartford,Connec tout 0603-9662
<br /> OWE OF ATTORNEY AND CERTIFICATE OF AUTLIORITY OF A'i ORNEY(S)-IN-FACT
<br /> ]KNOW ALL PERSONS BY THESE P"SI NTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY OF
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
<br /> corporations duly organized under the laws of tate S€ale.of Connecticut, and having their principal offices in the City of Hartford,
<br /> County of Hartford, State of Connecticut, (hereinafter the"Companic:e) hath made, constituted and appointed, and do by these
<br /> presents make, constitute and appoint: Donna Wright, Brenda .D.,llocicberier, Ann Fornihals, :Debra Ivolilman, Thane M.
<br /> 0'Leary,William R.e"tdioger,Arny Wickett,Raren E.Bogard,Matthew V.Duo],Jennifer E.Roaw,-Steven R. Cade,William
<br /> T. Krumm,Jeffrey M. Leadley,Sylvia J. Garcia, Brian Passalt, of Chicago,Illinois, their into and lawful Attorneys)-'tn,Pact,
<br /> with full power and authority hereby conferred to sign, execute and acknowledge, at any place within the United States, the.
<br /> following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other
<br /> writings obligatory in the nature of a bored,recognizance,or conditional undertaking and any and all crorisents incident thereto and to
<br /> bind the Companies; thereby as fully and to thesame extent as if the same were signed by the duly authorized officers of the
<br /> Companies,and all the acts of said Attorney(s)-in-Fact,pursuant to the authority herein,given,are hereby ratified and confirmed.
<br /> This appointment is made under and by authority of the following Standing Resolutitim ofsaid Companies,which Resolutions are
<br /> novo in full force and effect,
<br /> VOTED: That the Chairman,the President,any Vice Chairman,any Executive Vice.President,any Senior Mice President,any Vice President,any
<br /> Second Vice President,the Treasurer,Any Assistant`fgcasurer,the Corporate Secretary or atmy Assistant.Secretary may appoint Attorneys4ri Fact
<br /> a;td agents to act for and an behalf of the company and may give such.appointee such authority-as his or her certificate of authority may prescribe
<br /> to sign with the Company's naive and seal with the Company's seal bondsf recognimces:,contracts of indemnity,and other writings obligatory in
<br /> the nature of u bond,recognizance,or conditional undertaking:,and any of said officers or the Board ofDirectors at any time may remove any such
<br /> appointee and revoke the power given him or her.
<br /> VOTED: That the:Chairman, the President,any Vice Chairman,any Executive Vice President,any Senior Viae President or any Vice president
<br /> may 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
<br /> in writing and a copy thereof is filed in the office of the Secretary.
<br /> VOTED: That any frond, recogruyAnce, contract of indemnity, car writing.. obligatoay in the nature of a bond, reeogw-ance, or conditional
<br /> undertaking shalt be valid acid binding upon the Company vvhen(it)signed by the President,any Vice:Chairman,any Executive Vice President,any
<br /> Senior Vice President or any Mice President,any Second.Vice President,the'Treasurer,-any Assistazmt Treasurer,the Corporate Secretary or any.
<br /> Assistant Secretary and duly offer€ed and sealed with the Company's seal by a Secretary or Assistant Secretary,or(b)duly executed(under seal,if
<br /> required)by one or more Attorneys-in-Fact and agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
<br /> by one or more Company officers pursuant to a written delegation of authority,
<br /> This Power of Attorney and Certificate of Antho ny is signed and.scaled by facsimile(niechan cal or printed)under and,by
<br /> authority of the following Standing Res6lution voted by the:Boards.of Directors of TRAVELERS CASUALTY AND SURETY
<br /> COMPANY OF AMERICA;, TRAVELERS CASUALTY AND SURETY COMPANY and. FA LMINGTON CASUALTY
<br /> COMPANY,which Resolution is now Irl full force and effect:
<br /> VOTED: That the signature of each of the following officers, president,any Executive Vice President, any Senior Vice Fresidermt, any Vice
<br /> President,any Assistant edict;President,any Secretary,any Assistant Secretary,and the seal of tic Company may be affixed by facsimile to any
<br /> power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-itc-Fact for
<br /> purposes only ofexecuting and attesting bonds and undero ittbs and other writings obligatory in the nµture thereof,and any such power of attorney
<br /> or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon.the Company and arty such power so executed and
<br /> certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any brand or
<br /> undertaicizig to which:it is attachc&
<br /> (1.1.00 Standard)
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