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TRAVF%�, Zs CASUALTY AND SURETY COMPANY O1 41[t✓RICA
<br /> TRAv'F.LERS CASUALTY AND SFW,,`TY CONWANY
<br /> FA,RttyfINGTON CASUA-LT Y CONIPANY
<br /> [fartford, Connecticut 06193-9062
<br /> TOWER OF ATTORNEY AND CERT1rl.CATE OF AUT1101k TY OF ATTOTWEY(S)-TN-TACT
<br /> KNOW ALL PERSONS BY TMESE PRESENTS, THAT TRAVELERS CASUALTY AND SURETY COMi'ANy OF
<br /> ANfFRICA, TRAVELERS CASUAL-f-V AND SURETY COMPANY and I'ARPKI YGTON CASUALTY COMPANY,
<br /> corporations duly organized raider die taws of the State of Connecticut, and having their principal afi-ices in the City of Flartlord.
<br /> County of Hartford, State of Connecticut- (hereinafter the "Companies") hada made, constituted and appointed, and do by these
<br /> presents make, constitute and appoint:Jolla T. Le"ieri, Mark Roppo,Paul Rodtiguez, [Catherine G. Zerauoiao, Tom Bvaaigan,
<br /> of San Francisco, California, their true. and lawful. Attorney(s)-in-ract, with frill ponder and authority hereby conferred to sigh,
<br /> execute and acknowledge, at any place within the United States, the following insta ment(s): by his/tter sole signature and act, any
<br /> and all bonds, recognizances, contracts of indemnity, and outer wntings obligatory in dic nature of a bond, recognizance, or
<br /> conditional undertaking and any and all u.insents incident thereto and to bind the Companies, thereby as fully and to the satttc extent
<br /> as if the same were signed by the drily authorized officers of the Companies, and all tlrc acts of said .kttomey(s)-in-Fact,pursuant to
<br /> the authority herein given., are hereby ratified-and confirmed.
<br /> This appointment is made under and by authority of the fotlowiug Standing Resolutions of said Companies, which Resolutions arc
<br /> now in full force and effect.
<br /> VOTED: That dee Chainnan,the Presidcnt,arty Viec Chairman,any Executive Vice President,any Scalae Vicc Pccndent,any Vioe President,any
<br /> Second Vice Presidctu, the Treasurer, tory Assistuit Treasurer, the Corporate Secretary or any AssisLnnt Secretary may appoint Attorneys-in-Fact
<br /> and Agents to act for and on behalf of(lie com.party and may give such appointee such authority as his or tier certificate of authority may prescribe
<br /> to sign with the Company's nine and seal with dic Company's seal bonds,recoonizances,contracts of indemnity,and other writings obligatory in
<br /> the nature of a bond,recognizance,or conditional undcruking, and tory of said officers or the Board of Directory at any time may remove any such
<br /> appointee and revoke the,power given him or h•-r.
<br /> VOTED: That the Chairnian,the President, any Vice.Chairmen.any Executive Vice Prendent,any Senior Vice President or any Vice President
<br /> may delegate all or any part of(lit forcgoi ng authority to one or more afGcczs or employees of this Company,provided that each such delegation is
<br /> in writing and a copy thereof is filed in the oder of the Secretary.
<br /> VOVD: That any bond, recognizance, eor:tract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional
<br /> undcrta1:ing s"U be valid and binding upon the;Company when(a)sighed by the President,any Vice Clairm-wC
<br /> t,ally Xec+dvc Vice President,any
<br /> Senior Vice President or any Vice President, tory Second Vice President, the Trcayurcr, 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 s,-al,if
<br /> required)by our or more Attorns ey -in-Fact and Agents pursuant to the power prescribed in his or hu ccitiGcate or their ccriificatcs of authority or
<br /> by one or more Company officers pursuant to a written delegation of authority,
<br /> This Potter of Attorney and Certificate of Authority is signed and scaled by facsiatite (mechanical or printed) under and by
<br /> authority of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CAS[jALTY AND SURETY
<br /> COIv[PANY OF AM RICA, TRAVF.L.ERS CASUALTY AND SURETY COMPANY and FARMINGTON CASUALTY
<br /> CON[FANY,which Resolution is now in full force and effect:
<br /> VOTED: That the sigxratute of each of Ute i:ollowing officers: President, any Executive Vice President, any Senior Vice President, any V'-
<br /> seal
<br /> any Assistant Vioc President, any Secretary, any lassistiinl Secretory,and(lie
<br /> power
<br /> of the Company may be rifCixed by facstrr ii to any
<br /> power of attoritey or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attornt ys-in-F""(for
<br /> proposes only of executing and attesting bonds and tutdert tkings and other writings obligatory in the nature thereof,and any such power ec attorney
<br /> or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so Axectited and
<br /> certified by such farsirn h facsimile
<br /> signatuc and facsimile scat shall be valid and binding upon the Company in the future .vitli respect to any bond or
<br /> undertaking to which it is attached
<br /> i,i nn a�,.d.rd1
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