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<br />TR.\ VELERS CASUALTY A...'ll SFRETY COMPA.'iY OF AMERICA
<br />TRA YELERS CASUALTY A.l'ID SURETY COMP A1'4Y
<br />FARMINGTON CASUALTY COMPANY
<br />Hartford, Connecticut 06183-9062
<br />
<br />POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br />
<br />K'iOW ALL PERSONS BY THESE PRESENTS, THAT TRAVELERS CASUALTY AND .SURETY COMPANY OF
<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 Hartford, State of Connecticut, (hereinafter the "Companies") hath made, constituted and appointed, and do by these
<br />presents make, constitute and appoint: Brett Rosenhaus, Melinda Rosenhaus, Karen L. Debardas, of West Palm Beach, Florida,
<br />their true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, execute and acknowledge, at any
<br />place within the United States, the following instrument(s): by hislher sole signature and act, any and all bonds, recognizances,
<br />contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking and any and
<br />all consents incident thereto and to bind the Companies, thereby as fully and to the same extent as if the same were signed by the
<br />duly authorized officers of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the authority herein given, are
<br />hereby ratified and confirmed,
<br />
<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 />
<br />VOTED: That the Chairman, the President, any Vice Chainnan, any Executive Vice President, any Senior Vice President, any Vice President, any
<br />Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact
<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 \\ith the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and other \\Titings obligatory in
<br />the nature of a 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 him or her.
<br />
<br />VOTED That the Chairman, the President, any Vice Chainnan, any Executive Vice President, any Senior Vice President or any Vice President
<br />may delegate all or any part of the foregoing authority to one or more ol1icers or employees of this Company, provided that each such delegation is
<br />in \\Titing and a copy thereof is tiled in [:le offic.:: of the Secretary.
<br />
<br />VOLE;) l:w :u:y bOELi, reccgnin::ce, contract of ir.J..:mnity, or \\Titing obligatory in the nature of a bond, r.::cognizance, or conditional
<br />t.ir,Je;takmg shell! at: valid and binding ,,;::on the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any
<br />S':::1:0; Vice Prcsiien: cr ?r:y V;c'~ Pr,~:,:_"~nL :In\' Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any
<br />:\SSlstant Secn.:tarv and duly atTested ,u;J sealed with the Company's seal by a SecretJry or Assistant Secretary, or (b) duly executed (under seal, if
<br />required) by one or more Attomt:ys-in-L:c[ and Agents pursuant to the power prescribd in his or her certificate or their certificates of authority or
<br />bv ant: or more Comran:, o/licers pu,suant to a \\Titten delegation of authority.
<br />
<br />This Power of Attorne:y and Certiticate of Authority is signed and sealed b)' facsimile (mechanical or printed) under and b)'
<br />authorit)' of the following Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY
<br />COMPA~Y OF AMERICA, TRAVELERS CASUAL TV A~D SURETY COMPANY and FARMINGTON CASUALTY
<br />. CO:\IPAN\:', whIch Resolution is now in full force and effect:
<br />
<br />VOTED: 111at the signature of each cf the following officers: President, any Executive Vice President, any Senior Vice President, any Vice
<br />President, any Assistant Vice President, :lny Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any
<br />power of attornt.:y or to any certiticate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys-in-Fact for
<br />purposes only of executing and attesting bends and undertakings and other \\Titings obligatory in the nature thereof, and any such power of attorney
<br />or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and
<br />certiticd by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future \\ith respect to any bond or
<br />undertaking to which it is attached.
<br />
<br />( 11 .CO Standard)
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