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This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington
<br /> Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc.,St. Paul Fire and Marine
<br /> ' Insurance Company,St. Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,
<br /> Travelers Casualty and Surety Company of America,and United States Fidelity and Guaranty Company,which resolutions are now in full force
<br /> 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,
<br /> ' any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint
<br /> Attorneys-in-Fact and Agents to act for and on behalf of the Company and may give such appointee such authority as his or her certificate of
<br /> authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and
<br /> other writings obligatory in the nature of a bond, recognizance,or conditional undertaking,and any of said officers or the Board of Directors at
<br /> ' any time may remove any such appointee and 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
<br /> Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that
<br /> ' each such delegation 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
<br /> conditional undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice
<br /> ' President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer,the Corporate
<br /> Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or(b)duly
<br /> executed (under seal, if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or
<br /> their certificates of authority or by one 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,
<br /> any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by
<br /> facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or
<br /> ' Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and
<br /> any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and
<br /> any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the
<br /> future with respect to any bond or understanding to which it is attached.
<br /> ' I, Kevin E. Hughes,the undersigned,Assistant Secretary,of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and
<br /> Guaranty Insurance Underwriters,Inc.,St. Paul Fire and Marine Insurance Company,St. Paul Guardian Insurance Company,St.Paul Mercury Insurance
<br /> Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty
<br /> Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies,
<br /> which is in full force and effect and has not been revoked.
<br /> IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this May 17, 2017
<br /> ' Kevin E. Hu;,ihecc,Assistant Secretary
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<br /> ' To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.travelersbond com.Please refer to the
<br /> Attorney-In-Fact number,the above-named individuals and the details of the bond to which the power is attached.
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