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<br /> T)RCAVIta4m CASUALTY AND SURETY COMPANY 07(M&RICA
<br /> nAvELF-Rs CASUALTY AND SURETY COMPANY
<br /> r VARINUNGTON CASUALTY COMPANY '
<br /> flartford, Connecticut 06183-9062
<br /> POWER OF ATTORNEY AID CERTITICCATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br /> ]KNOW AILL PERSONS BY T1t3ESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY O>~
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY COMPANY,
<br /> corporations duly organized under the laws of the State of Connecticut, and having their principal offices in the City of Hartford,
<br /> County of I3artford, State of Connecticut, (hereinafter the "Compartics") hath,made, constituted and appointed, and do by'these
<br /> presents make, constitute and appoint: William N. Burke, Michael J. UerrA, Wendy W. Stuckey, Lupe Tamayo, Margaret
<br /> Buboltz, Angela M. Tindol, Lisa M. Loeffler, Lisa A- Ward, Patti A. Ebarb, of Houston, 'Teras, their true and lawful
<br /> Attorneys)-in-Fact,with full power and authority hereby conferred to sign,execute and acknowledge, at any place within the United
<br /> States,the following instrument(s): by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and
<br /> other writings obJigatoryin the nature of a bond, recognizance, or conditional undertaking and arty and all consents incident thereto
<br /> and to bind the Companies, thereby as frilly and to the same extent as if the same were signed by the duly authorized officers of the
<br /> Companies,and all the acts of said Attorneys)-in-Fact, pursuant to the authority hetein given,are hereby ratified-and confirmed-
<br /> This appointment is made under and by authority of the following Standing Resolutions of said Companies, which Resolutions are
<br /> now in fall force acrd effect:
<br /> VOTED_ That the Chairman,the I?residcnt,any Vice Chairman,any Executive Vice President, any Senior Vice President,any Vice President,etly
<br /> .Second Vite President,the Treasurer, any Assisttartt Treasurer,the Cotpbratc Sccrctary or any Assistant Secretary may,appoint Attorneys-int Fact
<br /> and Agents to act for and on behalf oC Ubc company and may give such appointee such Authority as his or her certificate of authority may prescribe
<br /> to sign with the Company's name and seal with the Company's seal bonds,recognizalces,contracts of indemnity,and other writings obligatory in
<br /> the nature of n bond,recognizance, or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such
<br /> appointee and revoke the power givers him or her-
<br /> VOTED: That the Chairman,thePresident• any Vice Chairman,any Executive Vice President,any Senior Vice Pmsident or any Vice President
<br /> may delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that cash such delegation is
<br /> in writing and a copy thereof is filed in the oflscc of the Secretary.
<br /> VOTED: That any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditions?
<br /> undertaking shall be Valid and binding upon the Company when(a)signed by the President,any Vice Chairman.arty Executive Vicc President,any
<br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistavt 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-T=act and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority o+
<br /> by one or more Cnrnpany officers pursuantto a written delegation of authority.
<br /> This Power of Attoriacy and Certificate of Authority is signed`aud scaled by facsimile (mechanical or printed) under and by
<br /> authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br /> COMPANY OF .AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and FARMLNGT'ON CASUALTY
<br /> COMPANY,which Resalutioa is naw it)full force and effect.
<br /> VOTED: That the signature of each of the following officers; President, any Executive Vice President, any Senior Vice President, any Vice
<br /> President, any Assistant,Vice President, any Secretary,any Assistant Secretary, and the seal of the Company may be affixed by fecsimile to any
<br /> power of attorney or to any certificate relating thereto appointing Residcnt 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 attonney �
<br /> Or Certificate bearing such facsi�t signature or facsimile seal shallbe solid and bindiAg upon the Company and any such power so executed and
<br /> certified by such facsimile signature and facsin711e seal Oall be valid and binding upon the Company in the futv,e with respect to any bond or
<br /> tmdertaking to whicb it is attached•
<br /> (11-00 Standard)
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