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TRAVELERS CASUALTY Ari'D SURETY COMPANY OF AMERICA <br /> TRAVELERS CASVA liTY Arn SURETY COMPANY <br /> FARMINGTON CASUALTY COMPANY <br /> Hirtford.Connecticut 061E3.9061 <br /> POWER OF AITOR-NEY AND CERTIFICATE Of AUTHORITY OF ATTORNEY(Si4N-FA CT <br /> KNOW ALL PERSONS BY THESE PRESENTS, TRAT 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 the State of Connecitiont and hang their prin.:;pal itif5=m the City of liardard. <br /> County of lianford„ Sta*e of Commeuent„ (rnentatter the'Companies ) lath made. COCS,..ituted and appointed, and do 'try these <br /> presents make constitute and appoint Barry IL Farr, David J. McKee, SULU A. Toomey. G regory P. Grifroth„ Wender L <br /> Erwin* Traci C. Room, Brenda S. Olson, of Tempe. Arizona, their true and lawful AttnirAt115)-th'Fant. tit Mt prom and <br /> suds:airy hereby conferred to sign,mecum and acknowledge,at any piaewithin the United StiVes,the feillowing instroment(4. by <br /> hisiber sole signature and am,any and all hoods, mognartruMS,contra:3s of niderrunty,and other ithtgs taighteny in the nature <br /> of;hood rwogruunce.or conditional tuidertakang and any and all mounts ix dent thereto and to land tire Oromanies,*men!, as <br /> fully and to the same extent as If the same Were SI pled by the duly authorized officers of the CarePaeieS, sad all the wiz taid <br /> Attomayrsyin-Patt.. pummel to the authority herein given,are hereby ratified and confirmed <br /> This appointment is made under and by authority of the following Standing Resautiarn of said Companies, which Resolutions are <br /> now in full force and effort. <br /> VOM:Y. The the Chuonia,tbe President any vice Madmen,srrY Executive vite Prenlinnt*any Senior Vine Preakient.as Win Presidinie,tin <br /> Second Vitt President,the Treitaarte.Say MAMMA Trettrarer,the Corporate Seminary or say Astistent Seetreary may impoili Anormyseurfact <br /> and Agents to act for sad oft behalf of the ousipeny end may gnu=eh appointee aisth aothooday as his or her certificate of esehority may prostribe <br /> to*gu with the Compottes name arid seal with the Compeers sod hoods.retragotzariees,contracts of indemnity.led ether*oath*obohaPmey <br /> the mount of a hood,tecopticanot.or oxiditional undertaking and any of said cdfions or the Board of Ditto=at any time may terrese iti* such <br /> appointee and revoke the poem Om iton or het. <br /> VOMI: That the Cluinutite.the President,tiny Chaimuse„any Enorouve Vice President„any Senior Vine Presidere or ay Vice Posidect <br /> nay delegate all or any poet of the foregoong mithocry to one or more officers or employ=of this COreplay,provided that era pace .ielsticiois <br /> in satin and ay thcrcaIssSid in the office elk Seetelier. <br /> varEtv, That any hood. reitogainitoce„ contract of intioraity. or writing obtolpoary M the noire of a hood, socominsiscr, or cootinioral <br /> undenatiog shall be'relict and bonding woo the Convey when(a)signed by the President.any Vine Coalman-any Utmost Viol Preankan,any <br /> Senior Wee President or may vice President. any Second Vice President,the TreaStter,say Assistant Treasurer.the Comeau Seeteney or any <br /> Assistant Secretsery and duty omega end sealed with the Compeers mai by*Seaton)or ASSI.Enel Sentury„or(b)duly sac (under val, <br /> requiredIbyato re is Attorneys4-Fact and Agents pummel to the power presetited oz his or hid certifiratt or Men octifroates or andurity or <br /> by toe or mom Company officers pieseard to a written delegation of authority, <br /> This her or Attorney and Certificate of Authority is signed and sealed by feminine(methessicid or primed)under and by <br /> authorky of the following Standing Resolution voted by the Boards of Dimities of TRAVELERS CASUALTY AND SURETY <br /> COMPANY OF AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY <br /> COMPANY.which Resolution is now in full forte and effect <br /> vOTED, That the signature of each of the following officers President, any EXOCUtiite Vine President.an Senior Vine President,any Vice <br /> President.any Assistant Vim President.any Secretory.any Assumed Secretary,and the seal of the Compthy may be affixed by fientrale so my <br /> power of attorney or to any eartificate miming thereto appointing Resident Vice Presidents,Resident Mean=Seettettnies or Atteetxtys-in.Fact for <br /> pow=only of eiteciting mod attesting bonds and untlintekings' as °tom writings oblipsory in the nature thereof,and any such power of tinorney <br /> or artifizat bawls*auth tseilt signature tit fwwtaile sad 111411 be valid and binding upon the Company mod any such payee so cormead and <br /> certified by such fooriezile signature mod facsimile seal shell be valid and binding upon the Company in the&Man with teapot to trA hood or <br /> undertaking to which it is attaehed <br /> 01.00Stanalori <br />