|
Travelers Casualty and Surety Company of America
<br /> I AlIIII► Travelers Casualty and Surety Company
<br /> TRAVELERS J 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 AnnMarie Keane of
<br /> Morristown New Jersey , their true and lawful Attorney(s)-in-Fact to sign, execute, seal and acknowledge any and all bonds,
<br /> I recognizances,conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing
<br /> the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any
<br /> 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 /> I 2021.
<br /> ,f�ti • �
<br /> Jt )-Dme � *
<br /> i gi HARTFORD,; a i HARTFOR G CO
<br /> VCONN. 'og WcoN
<br /> I s' i '\ o 1 " }"
<br /> i
<br /> `j:, „ ,m s `r:i.>
<br /> State of Connecticut
<br /> By:
<br /> I City of Hartford ss.
<br /> Robert Raney, Senior Vice President
<br /> On this the 21st day of AprII,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 /> I behalf of said Companies by himself as a duly authorized officer.
<br /> IN WITNESS WHEREOF, I hereunto set my hand and official seal. f��+�..N.4#,.ti � orez rod.
<br /> My Commission expires the 30th day of June, 2026 *"NOTARY ,t
<br /> pUetiio Anna P. Nowik, Notary Public
<br /> S
<br /> �.MVEC�
<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 /> I which resolutions are now in full force and effect,reading as follows:
<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 /> I 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 /> 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 /> I 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 /> 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 /> I Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
<br /> 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 /> I FURTHER RESOLVED,that the signature of each of the following officers:President, any Executive Vice President, any Senior Vice President, any
<br /> 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 /> I 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 /> 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 /> I
<br /> copy of the Power of Attorney executed by said Companies,which remains in full force and effect.
<br /> 27th March 2023
<br /> Dated this day of
<br /> `Y ,,, x
<br /> `+`+�U SUflE/YC"n n;`.tY A�r7
<br /> O- n S
<br /> ' i g'i HARTFORD,l `-_'it'HAFTWORD 1 t Orttti3, t
<br /> n CONN, o i Z W` cONN. a I iGY S ate;.
<br /> ,, "fe.-- (--.--/11-71-4-•—
<br /> ,,,, ^�. n° s A Kevin E.Hughes,Assistant Secretary
<br /> ITo 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 ate ch d.
<br />
|