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RED BORDER
<br />This Power of Attomey is granted under and ~ ..ie authority of the following resolutions adopted by [he Bdefds of Directors of Farmingmn Casualty Company. Fidelity
<br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company,
<br />SL Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Sruety Company, Travelers Casualty and Surety Company of
<br />America, and United Slates Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
<br />RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, any Senior Vice President, any Vice President any Second Vice
<br />President, [he Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint A[tomeys-in-Fact and Agents to act for and on behalf
<br />of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
<br />Company's seal bonds, recognizances, conttacts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any
<br />of said officers or [he Board of Directors a[ any time may remove any such appointee and revoke the power given him or her; and it is
<br />FURTHER RESOLVED. that the Cbairman, [he President any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may
<br />delegate all or any pan of [he foregoing authority [o one or more officers or employees of this Company, provided that each such delegation is in writing and a copy
<br />thereof is filed in [he office of the Secretary; and it is
<br />FURTHER RESOLVED, that any bond, recognizance, convact of indemnity, or writing obligatory in [he nature of a bond, recognizance, or conditional undertaking
<br />shall be valid and binding upon the Company when (a) signed by the President any Vice Chairman, any Executive Vice President any Senior Vice President or any Vice
<br />President any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and sealed with [he
<br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more At[omeys-in-Fact and Agents pursuant to the power
<br />prescribed in his or her certificate or [heir cettificates of authority or by one or more Company officers pursuant to a written delegation of authority: and it is
<br />FURTHER RESOLVED, that the signature of each of the following officers: President any Executive Vice President, any Senior Vice President, any Vice President
<br />any Assistant Vice Resident, any Secretary, any Assistant Secretary, and [he seal of the Company may be affixed by facsimile to any power of attomey or to any
<br />certificate relating thereto appointing Resident Vice Presidents. Resident Assistant Secremries or A[[omeys-in-Fact for purposes only of executing and attesting bonds
<br />and undertakings and other writings obligatory in the nature thereof, and any such power of attomey or certificate bearing such facsimile signature or facsimile seal shall
<br />be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on [he
<br />Company in the furore with respect to any bond or understanding to which i[ is attached.
<br />I, Kori M. Johanson, [he undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guamnty Insurance Company, Fidelity and Guaranty Insurance
<br />Underwriters, Inc., Seaboard Surety Company, S[. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance
<br />Company, Travelers Casualty and Surety Company, Travelers Casualty and Surely Company of America, and United Slates Fidelity and Guamnty Company do hereby
<br />certify [ha[ [he above and foregoing is a we and correct copy of [he Power of Attomey executed by said Companies, which is in full force and effect and has not been
<br />revoked.
<br />IN TESTIMONY WEJEREOF, I have hereunto set my hand and affixed [he seals of said Companies [his 16th day of FP1~ntanr , ?0 07.
<br />C:iT ._
<br />Kori M. Johans Assistant Secretary
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<br />To verify [he authenticity of [his Power of A[tomey, call 1-800-421-3880 or contact us at www.stpaultmvelersbond.com. Please refer [o the Attomey-Itt-Fact number,
<br />the above-named individuals and [he details of the bond to which the power is attached.
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