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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> <br />This Power of Altorney is granted under and hy the authority of the following resolutions adopted hy the Boards of Direetors of Farmington Casually Company, Fidelity <br />and (iuarallty Insuranee Company. Fidelity and Guaranty Insuranee Underwriters. Ine.. Seahoard Surety Company. St. Paul Fire and Marine Insurance Company. <br />St. Paul (juanJi'"1 Insuranee Company. St. Paul Mereury Insuranee Company. Tra\'elers Casualty and Surety Company. Trm'e1ers Casualty and Surety Company of <br />Ameriea, '"1d United States Fidelity and Guaranty Company. whieh resohllions are now in full IlliTe and effect. reading as follows: <br /> <br />RESOLVED. that the Chairman. thL' President. any Viee Chairman. any E.\ecuti\e Vice President. any Senior Vice President. any Vice President. any Second Vice <br />President. the Treasurer. any A"istant Treasurer. the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agellts to act for and on hehalf <br />of the Company and may gi\'e such appointee sueh authority as his or her eertilieate of authority may prescrihe to sign with the Company's name and seal with the <br />Company's seal honds. recogni/ances. contracts of indemnity. and other writings ohligatory in the nature of a hond. reeogni/ance. or conditional undertaking. and any <br />of said oflleers or the Board of DireL'lors at any time may remm'e any such appointee and revoke the power gi\'en him or her: and it is <br /> <br />FURTHER RESOLVED. that the Chairnlan'. tite President. any Vice Chairman. any E.\ecuti\'e Vice President. any Senior Vice President or any Vice President may <br />delegate all or any part of the foregoing authority to one or more oflleers or employees of this Company. provided that each such delegation is in writing and a copy <br />thereof is libl in the ofllce of the Secretary: and it is <br /> <br />FURTHER RESOLVED. that any hond. recogni/ance. eontract of indemnity. or writing ohligatory in the nature of a hond. recogni/ance. or conditional undertaking <br />shall he \alid and hinding upon the Company when (a) signed hy the President. any Vice Chairman. any E.\ecutive Vice Presidellt. any Senior Vice President or any Vice <br />President. any Seeond Vice President. the Treasurer. any A"istallt Treasurer. the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the <br />Company's seal hy a Secretary or Assistant Secretary: or (h) duly e.\eeuted (under seal. if required) hy one or more Attorneys-in-Faet and Agents pursuallt to the power <br />prescrihed in his or hcr eertilieate or their eertilieates of authority or hy one or more Company officers pursuant to a wrilten delegation of authority: and it is <br /> <br />FURTHER RESOLVED. that the signature of eaeh of the following onieers: President. any E.\eeuti\'e Vice President. any Senior Vice President. any Vice President. <br />any Assistant Vice President. any Seeretary. any Assistant Secretary. and the seal of the Company may he af!i.\ed hy facsimile to any power of attorney or to any certilicate <br />relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Altorneys-in-Fact for purposes only of e.\ecuting and attesting honds and <br />undertakings and other writings ohlig'"ory in the nature thereot'. and any sueh power of attorney or certilicate hearing such facsimile signature or faesimile seal shall he <br />\alid and hinding upon the Company and any sueh power so e.\eeuted and certilied hy such facsimile signature and j'lcsimile seal shall he \'alid and hinding on the <br />Company in the future with respect to any hond or understanding to which it is attached, <br /> <br />I. Kori M, Johanson. the undersigned. Assistant Seere",ry. of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance <br />Underwriters. Inc.. Seahoard Surety Company. St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insuranee Company. St. Paul Mercury Insurance <br />Company. Tra\'elers Casually and Surety Company. Tra\'elers Casualty and Surety Company of America. and United States Fidelity and Guaranty Company do herehy <br />certify that the ahm'e and foregoing is a true and eorrect copy of the Power of Altorney executed hy said Companies. which is in full force and effect and has not heen <br />re\'!lked, <br /> <br />IN TESTIl\IONY WHEREOF. I ha\e hereunto set my hand and affixed the seals of said Companies this <br /> <br />8th <br /> <br />day of <br /> <br />November <br /> <br />.20~, <br /> <br /> <br />Kori M, Johansl <br /> <br /> <br /> <br /> <br />C~g~,t;~'I:":':;;\ <br />^ ;;.\. -,~I <br />j- / <br />\\i0J:....NC~1 <br />""'''''"''''\\''~ <br /> <br />~.~~ <br />~()~~""""~~<9 <br />1~.tORPOft",~.;:."" <br />~/~[ - ')~l <br />....... Sf: ilL /{}J <br />?~~1~~~:2"i?f <br /> <br />/d~~~~~~~"', <br />j ::'~()flPO,q..qrt:',,1'"' \ <br /> <br />\ ~~:.~F:i~i) <br />~s"'''''' ~~/ <br />"-~~ <br /> <br /> <br /> <br /> <br />To \erify the authenticity of this Power of Attorney. call I-XOO-421-3XXO or contact us at www.tra\elershond.com. Please refer to the Altorney-In-Fact numher. the <br />aho\e-named indi\'iduals and the details of the hond to which the power is attached, <br /> <br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />