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• TRAVELBRS CASUALTY AND S[JRETY COMPANY OF A1ILERICA
<br /> TRAVELERS CASUALTY AND SURETY COMPAu^11'
<br /> FARMIIVGTON CASUALTY COMPMh'
<br /> Hartfard, Connecticut 06183-9062
<br /> PO\�'ER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br /> K1iQW ALL PERSONS BY THESE PRESENTS, TIIAT TRAVELERS Cn3UALTY AND SURETY COMI'ANY OF
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY C061PANY and FAR1ViWGTON CASi�ALTY CONII'ANY,
<br /> coiporations duly organized under Uie laws of tlie State ot Connecticu[, and having ll�eir principal offices in the City of Hartford,
<br /> Caunty of Hartford, Stale of Connecticut, (hereinafter tlie "Companies") hath made, constituted and appointed, and du by these
<br /> prescnts make, constitute and appoint:B. G.Midstokke,Rence Ramsey, Richard W. Pratt, of Sacramenta, CaliComia, their tme
<br /> and law[ul Attomey(s)-in-Pact,with full po�ver and auqwrity hereby conferred to sign, execute and acknorvledge,at any place wittun
<br /> tlte United States, the following instnunent(s): by his/Ixr sole signawre and act, any and all bonds, rewgnizances, contracts of
<br /> indemnit}', and other writings obligatory in We nature of a bond, recognizance, or conditional undertaking and any and all consents
<br /> incident thereto and to bind the Companies, thereby as fully and ro lltc same extent as if the same were signed by tlie duly auUiorized
<br /> officers of tl�e Companies, and all the acts of said Attorney(s)-in-Fact,putsuant to Uie authority ltercin given, are liereby ratified and
<br /> confirmcd.
<br /> Tlus appointme!ri is made under and b}' authority of the following Standing Itesoluuons of said Companies, wUicli Resolutions are
<br /> now in full force and effect
<br /> VOTED: 'ILaI the Chnirman,the Presidenl,any Vice Chnicmnn,an, Execulive Vice President,nny Senior Vice President,mry Vice President,uny
<br /> Second Vice President,t6e Treasurer,nny Assista�ll Trensurer, ��e Corpomte Secrelary or uny Assislnnt Secretnry may appoint Attomcys-in-Fact �
<br /> 1
<br /> and Agents lo act for nnd on behal(oC tl�c wmpany nnd mny give such uppointee suclt aulhorily as his or I�er certiticnte of auihority mny prescribe i
<br /> lo sign wilh ll�e Company's name nnd seal with Uie Company's senl lwnds,rccognizm�ces,conUacls ot indemnity,and oQ�erµritings obligntory in Y
<br /> the nnture oC n bond,recognizance,or conditional underink:ing,and any oC said officers or U�c IIoard oCDveclors ol nny time muy retnove�my such �
<br /> appointee nnd revoke Ute powcr given him or Iter. _
<br /> VOTED: 'Il�at�ie Choirman,lhe Presiden[,a��y Vice Chaiiman,any Executive Vice President, nny Senior Vice President or nny Vice President
<br /> [nxy delegate nll or any paR uC llte Coregoing autl�ority to one or more aQicers or employces oC lhis Compnny,provided ihal wch such delegnlian is j
<br /> in writing nnd n copy thercof is f Ied in Ute o�^_c oC U�c Secrclary. .
<br /> VOTED: That any bond, recognizance, contracl oC indertutity, or writing obligatory in tlie nnture oC a bond, recognizance, or condilioml
<br /> undeAnking shafl be valid and binding upon llte Company whcn(a)signed by tlie President,un7'Vice Chnirtnnn,nny Exccutivc Vice Presidenl,any
<br /> Senior Vice Yresidenl or any Vice Pmsideut,any Second Vicc Presidenl, lhe Treasurcr, any Assistant Treasurer, llie Corporate Secrelary or any
<br /> Assisfant Secretnry and dul}'�ttested und scaled���th 6�c Company's scal Uy n Secretnry or Assistnnl Secretary,or(b)duly executed(wd:r scal,if
<br /> required)by one or more Attomeys-in-Pact and Agcnls pursunu[lo tl�e power prcscribed in Ius or lter certi6cale or�heir certi��ates of auU�odty or
<br /> by one or more Compnny o�cers pursunnt ro a e�itten delegation of autliority.
<br /> This Po�vcr of Attarney and Certificatc o[Authority is signed aud sealed by facsimile (mccUanical or printed) under and by
<br /> aut�arity of tlic follor��ing Standing Resolulian votcJ by lhc Boards af Directors of'fRAVELERS CASUALTY AND SURETY
<br /> COMPANY OF A111ERICA, TRAVELERS CASUALTY AND SURETY E011IYANI' and FAI2MINGTON CASUALTY
<br /> COMPAPiY,v�'hich Rcsolution is now in full force and cffcci:
<br /> VGTED: :lmt the signatarc oC ench of 11�e ColloHing o�Cicers: President, an}' Executive Vice President, nny Senior Vice President, any Vice
<br /> President, any Assistant Vice President, nny Secretary, uny Assistnnt Secretary, and lhe seal of the Compuny mey be n(fixed by fncsimile to any
<br /> powe:o�altomey or to any cenificate reluting therem nppoin!ing Resident Vice Presidents,Resident Assistnnt Secretaries or Attomeys-i¢-Fuct for
<br /> purpo;as only of exewting.u:d attesting bonds and undcrta}:ings nnd od�cr writings obligatory in the numre thereo(,and any such power oC ntromey
<br /> or ceAiScatc 6earing such faceimile signawre or facsimile seal shall be vnlid nnd binding upon thc Company and nny such power so exccutcd ond
<br /> re;ulied Uy such Cacsimile signature and facsimile senl shall bi: valid und binding upon the Company in the future witli respect to nny bond or
<br /> undertakine to tvhich it is attac}�cd.
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