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TRAVELb_—SCASUALTY AND SURETY COMI ANY O0AhTEt2ICA
<br /> TRAVELERS CASUALTY AND SURETY COMPANY
<br /> FARMINGTON CASUALTY COMPANY
<br /> Hkrtford,,Connecticut 0618.)-9662
<br /> POWER OF ATTORNEY AND C911TIEICATE OF AUTHORITY OF ATTORNEYS)-IN-FACT
<br /> KNOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMPANY ()F
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY and. FARRINGTON 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 Hartford, State of Connecticut, (hereinafter the "Companies') hath made, constituted and appointed, and do.by these
<br /> pi'esevs inake, constitute and appoint:'Debra Elaine Clark,Joseph R. Poplawski,Joy K Williams, Elizabeth A, Hartzberg, of
<br /> Knoxville, Tennessee,their trui,and lawful Attorneys)-in-Fact, with full power and authority hereby conferred to sign,execute and
<br /> abknowWge, at any place within the United States, the followning instrument(s): by his/her sole sigsue and act, any and all
<br /> bonds, recognizanees, contracts of indemnity, and other writings obligatory in the nature of a bond, reoognizance, or conditional
<br /> undertaking and any andall consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the
<br /> same were signed by the duly authorized officers of the Companies, and all the acts of said Attorneys)-in-Fact, pursuant to the
<br /> authority hereitt,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 full force and effect_
<br /> VOTED-. That the Chairman.the President,any Vice CWuuman,any Executive Vice-President,any Senior Vice President,any Vice President,any
<br /> Second Vice President, the Treasurer,any Assistant Treasurer;the Corporate SecreWy or any Assistant Secretary may appoint Attorneys-in-Fant
<br /> and Agents to'act for and on behalf of the 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,recognizances,contracts of indemnity,and other writings obligatory in
<br /> the nature of 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 given hien or her.
<br /> VOTED_ That the Chairman, the President,any Vice'Chairman,any Executive Vice President,any Senior Vice President or any Vice Presidmt
<br /> may delegate all or any part of the foregoing authority to one or more officers or employees of flus.Company,provided that each c
<br /> suh delegation is
<br /> in writing and a copy thereof is filed in the office of the Secretary-
<br /> VOTED: That any.bond, ice, contract of indemnity,-or writing obligatory in the nature of a bond, recognizance, or conditianal
<br /> undertaking shall be valid and binding ripon the Company when(a)signed by the President,any Vice Chairman;any Executive Vice President,any
<br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant 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,it:
<br /> eq )by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates ofauthority or
<br /> by one or more Company officers pursuant to a written delegation of authority.
<br /> This Power of Attorpey and Certificate of Authority is signed and.sealed,by facsimile(mechanical or printed) under and by
<br /> authority of the follq'ring Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br /> COMPANY OF.AMERICA, TRA'MLERS CASUALTY AND SURETY COhIPANY-and FARMIN"GTON-CASUALTY
<br /> CPAWANY,Which Resolution-is its full force and effect:
<br /> VOTED: That the signature of each of the.following officers: President; any'Executive Vice.Preside
<br /> President,any Assistant nt, any Senior Vice President, any Vice
<br /> Vice President,any Secretary,any,Assistant Secretary, and-the seal.of the Company may be aff-med by facsimile to any
<br /> power of atiorpey or to any certificate relating thereto appointing.Resident Vice Presidents,Resideut A.ssistan(Secretaries or Attorneys-in-Fact for
<br /> opurposcs OWY of executing and attesting bonds,and undertakings and other writings obligatory in the nature thereof,and any such power of attorney
<br /> bearzng sctch facsimile signature os facsimile seal shall be valid and binding upon the Company and any such power so executed and
<br /> certified by such facsimile signature and facsi
<br /> undertaking to which it is attached. ruile seal shall be valid and binding upon the Company in the future with respect to.any bond or
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