|
TRAVF.LERS fASUALTV AND SURY.TY CO'dFANY OF AMERICA
<br />�, ; TRAVELF.RS CASUAI.TY AND SUR�LTY COMPANY
<br />' � � � FARh11NCTON CASUALCY !_'OMPANY
<br />Hertfnrd, Connectirut 0618)-911(1
<br />POWER OF ATTORNEI' AND CF.RTIFICATE OF AUTHORITY OF ATTORNEV(S)-IN-FACT
<br />KNO�V ALI. PF.RSONS 81' TIIF:SE PRF.SENTS, TlIAT TRAVCI.F.RS CASUALTY AND SURETY COMPANti' OF
<br />AM1IF.RICA, TRAVELERS CASUALTY AND SURE7'1' COMPANY �md FARMINGTON CASUAI,TY COMPANY,
<br />corporiuons duly organizcd nndcr Ihc laus of Ihc Slatc of Connecticut, and hacing Ihcir principal oRces in Ihc Cily of Flnrtford.
<br />Couuty of Hnrtford, Statc of Connccliad, (hcrcinnlicr thc "Cmnpanics") hath made, constihncd nnd appoinlcd, nnd do by ihcsc
<br />prescnts makc, constitutc and nppoim. Diennc C, Deinev, M1lary SnyUcr, Judy R. 7.ulloccn, of Klrkland, �Yaahingtan, thcir tnic
<br />and la«�ful A1lornc}(s)-in-Facl, «nh full po«cr and anlhority hcrcby confcrrcd to sign, cxcauc nnd acknowlcdgc, at anr placc �cithin
<br />Ihe United States, Ihe follouing insinuucm(s) by his/hcr xole signmure nnd acl, any nnd �ill bonds, recogniranccs, mmracts of
<br />indcmnily, nnd olhcr �rriUngs obhg;uory in Ihc nnwrc of a lmnd, rcco@nirancc, or condilion�l undcrtaking nnd any nnd alI wnscros
<br />incidenl Ihcrcto nnd lo bind the Compnnu s, ihercby as fully �md to Ihe same exlent ns if thc samc «cre signed by thc dul} nuthorized
<br />olTccrs of ihc Companics, and all ihc acts of snid Allomcy(s)-in-F;icl, pursuant io thc nulhority hcrcin givcn, arc hcrcby rnlificd and
<br />wnfinncd.
<br />This nppoinm�cnl is madc �mdcr nnd by aulhorily of Ihc follo�eing Slnndmg Rcsolutionx of said Companics. trhich Rcsohilions arc
<br />now in tull forcc nnd cRec1:
<br />VO'Ilif)�. 'llmt the Chuimmn. Wc President, nny 1'icc Clwinnnn, nny I{xeculi�•c Vicc IYcsiJcN. nng ticnior !'icc 1'nviJcnl. uny Vicc Presidcnl, nn�.
<br />ticconJ Vicc Presidcnl, Ihc'frensurer, an}' As+ivinnl Trcnsurcr, lhc Cor�xttnlc ticcntnry or �n� qssislnnl Sectclnty m�q' uplMiinl Allomcys�in-Fncl
<br />nnd Apents ta ucl fnr miJ nn ixvhnlf ol' Ihe cump:m}' m��A mny give such nppuinlce xuch uulhurilp ns lus nr her ccAificnle ol' nulhoril}' tnny prexrilx
<br />lo sign t�ttli Oie Crnn�wm�'s mm�e nnJ scal �rid� Ihe Cnmp:mq's scul temJx, iceogninmees, coNrncls uf indenmilp, nnJ olher kritings nbhgnlop� in
<br />Ihc nnlurc of n tronJ, rccopniiLncc, ur cnnJilionnl undcrinking. und nny of snl�l ulliccrs nr Ihc Bonrd of U�reclms nt nny limc mn5� rcmovc nny such
<br />np�xiinitt nnd revokc Ihe �Hn�rr �icen hnn on c�r
<br />VO'f1iU. �Ihut lfie Chuinum�, Ihe PresiJenl. nny Vice Chnlnenn, nny Ifx�wulive Vice PresiJenl, uny ticniu� Vice President or nny Vice P�esiJenl
<br />muy delegnle all or nny piut o( lhe liiregmnp uulhorily �o nne nr morc o0icers or emploceex uf Ihis Companc, prnvideJ Ihnt L'IICII 9U1I1 lIL'Il'�;II1100 19
<br />in wrilin@ nnJ n copp Ihcrcul �s �ilcd in lhc olLce of �hc Scaclnry.
<br />VU'll'.U. 'Ihn� nny Iwnd. rttoEnvnncc. rnnlrad nl inJcntnit}�, or ��Tilinti uhlignlory in lhc nnlurc o( n IwnJ, ntogni�nncc, nr cunJilional
<br />undcr�nAing shull Ik cn6d nnJ hmdiug iywn Wc Compnnc alicn (n) siEned hp tlic 1'il`411IC111, IIIIV VICI• C�Ilfllllllllll, IIII}' I'.Xl'1U11YC Vlll' PresiJcn�, any
<br />ticnior Vice I4exidenl nr nnr Vice Ptesidenl, nny tiecnnJ Vlce PresiJenl. lhe frena�uer. nn1' Assislnnt lrensumr, the Coqmnde Secminry or any
<br />Assivmm Sccreinn unJ Jul�� nucsicd m�J senlcd u�itl� thc Com�uurv's scul hy n tinrclury� nr Asxislnnl ti�Yrclnp�, ur (b) July cx�wuled (undcr scnl, if
<br />reyuired) h}� onc nr morc Allomc}s-iu-Pnd nnd Agenlc purstwul to thc �xi�ccr prescrilwd in his or hr � ccrlifiatic nr �hcir ccrtiGculcs of nulhonlv or
<br />b}� onc o� nwic Compnm� olliccrs pwsunnt lu n��tiltcn Jcicgatiun of nuthnrit��.
<br />Thi� Po��er aC ,�!torne� anJ Cerlificate of Authnrit� i� �i�ned und vr.�led b} facvimile (mechanlcal or printed) unJer and Iq
<br />authnrit� of Ihc fnlloein� StunJinK Re+olulinn �oteJ b� thc flo•rrd� uf Dircctnr� of TRAVF:LF:RS CASUAI.7'Y AND SURF.TY
<br />CO�IPAN1' OF AMF:RICA, TRAVEI.f:NS CASUAL7'Y AND SURF.7'Y COMPANY and FARMING7'ON CASUALTY
<br />C0111PANY, �rhich Nc�oluNon is nno in full fnrcc and effcct:
<br />VUIIiU 'Ihnl lLe signnlure o( c�¢h of thc li�llu�cing ollicccr Presidenl. nm� h:s�tu�iee Vice PresiJenl, mrv Senior Vice PresiJenl, w�y� Vice
<br />Presidenl. nnp Assistnnl Vice PresiJeN, nn}� tiecreim��. nn}� Assislnnl ticcrclnn�, nnd lhe senl of Ihe Cnmpmry mn�� lx o(iixeJ by (ncsim�le lo uny.
<br />�i��er of uttorney or to uny cenificn�e relnlin; lhereto nppointing Residenl Vice PresWenls. Re,idenl Assistmv tiecretaries or Atlorne}s-in-I'ocl far
<br />pwtwscs onl�� ol cxecuting nnd nucs4ng IxmJs nnd uudchaAmgs nnd o�icr ariliugs ohlignton� in lhc m�turc thcrwf, und nny such Fw�ecr oC altome�.
<br />or cehificnte tuuring such fnesimlle signuUue or fncsimile senl shnll tt� rnliJ nnJ 6inJmg upon the Compnny wiJ wiy such �xiu�er so execuleJ und
<br />ccrt�ficJ hy sud� facsimilc signnlurc nnJ f��csitnilc scnl shnll Ik ��uGJ nnd bmdmg u�xm Ihc Cotnpim}' in lhc futurc Hilh res�ct lo om' Mmd or
<br />imdertuAm� tn ��luah u �� nitndicd
<br />•I l�ui'f�..��Aauli
<br />
|