|
I . ,
<br /> Travelers Casualty and Surety Company of America
<br /> I AlIlk Travelers Casualty and Surety Company
<br /> TRAVELERS St. Paul Fire and Marine Insurance Company
<br /> POWER OF ATTORNEY
<br /> I KNOW ALL MEN BY THESE PRESENTS:That Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company, and St.
<br /> Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut (herein collectively called the
<br /> "Companies"),and that the Companies do hereby make,constitute and appoint Heather L.Allen,Sarah H.Behrens,Emma C.Doleshel,Jim W.Doyle,
<br /> Danielle Enriquez,Chad M.Epple,Julie M.Glover,Jim S.Kulch,Theresa A.Lamb,Maxwell Martin,Michael A.Murphy,Andy D.Prill,
<br /> I S.M.Scott,and Steve Wagner of Bothell,Washington,their true and lawful Attorney(s)-in-Fact to sign,execute, seal and acknowledge any and all
<br /> bonds,recognizances,conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business
<br /> of guaranteeing the fidelity of persons,guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or
<br /> permitted in any actions or proceedings allowed by law.
<br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 21st day of April,
<br /> 2021. „ er „,y sa �?sv ANr
<br /> VEq
<br /> Pt .qs°% 11‘
<br /> i31HARTFORD,ic_IiHARTFORD1 ( MOM)
<br /> :6v CONN. ;o@'w' CONN n Stfl
<br /> State of Connecticut
<br /> By:
<br /> ICity of Hartford ss. Robert .Raney,Senior Vice President
<br /> On this the 21st day of April,2021,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of each
<br /> of the Companies, and that he, as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on
<br /> Ibehalf of said Companies by himself as a duly authorized officer.
<br /> IN WITNESS WHEREOF, I hereunto set my hand and official seal. �.0,,'N°;,µy My Commission expires the 30th day of June,2026 ► rio7FaY 41_4 ,"
<br /> `* w• �F
<br /> 4 vua:Fc : Anna P.Nowik, Notary Public
<br /> 1NkECw�
<br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of each of the Companies,
<br /> which resolutions are now in full force and effect,reading as follows:
<br /> I
<br /> RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any
<br /> Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
<br /> Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign
<br /> with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of
<br /> I a bond,recognizance, or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and
<br /> revoke 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
<br /> President 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
<br /> I 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 in the nature of a bond,recognizance,or conditional
<br /> undertaking shall be valid and binding upon the Company when(a)signed by the President, any Vice Chairman, any Executive Vice President,any
<br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
<br /> I Assistant Secretary and duly attested 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 by one
<br /> 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 President, any Senior Vice President,any
<br /> I Vice President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the 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-in-Fact for
<br /> purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or
<br /> certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified
<br /> I by such facsimile signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to
<br /> which it is attached.
<br /> I, Kevin E.Hughes,the undersigned,Assistant Secretary of each of the Companies,do hereby certify that the above and foregoing is a true and correct
<br /> copy of the Power of Attorney executed by said Companies,which remains in full force and effect.
<br /> I Dated thi0 day of �.-d�,
<br /> ,asµl0,iT37 oy, N — og"
<br /> yi. CD:� y ..... f,
<br /> 1.
<br /> I .. HART ORD.to_` n,H.,FTIFOriD,{{-, C�`'.N;l
<br /> ,�, ,,;`W 1 CONN. / , tat
<br /> -,',,` a'" ^:ktf,.....,'aa * ems...-. <.
<br /> t�, .,,�"' 14". Kevin E.Hughes,Assistant Secretary
<br /> I To verify the authenticity of this Power of Attorney,please call us at 1-800-421-3880.
<br /> Please refer to the above-named Attorneys)-in-Fact and the details of the bond to which this Power of Attorney is attached.
<br /> I
<br />
|