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Travelers Casualty and Surety Company of America
<br /> ii '` Travelers Casualty and Surety Company
<br /> TRAVELERS�1 St. Paul Fire and Marine Insurance Company
<br /> —
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:That Travelers Casualty"no Surety Company of America,Travelers Casualty and Surety Company,and St.
<br /> Paul Fire and Marine Insurance Company are corporations duly organized under the laws of the State of Connecticut(herein collectively called the
<br /> "Companies"),and that the Companies do hereby make,constitute and appoint Andrew P.Thome,of Chesterfield,Missouri,their true and lawful
<br /> Attomey-in-Fact to sign,execute,seal and acknowledge any and all bonds,recognizances,conditional undertakings and other writings obligatory in
<br /> the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guaranteeing the performance of contracts
<br /> ' and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed,and their corporate seals to be hereto affixed,this 3rd day of February,
<br /> 2017. yp�
<br /> ��110
<br /> 9l
<br /> 9 COfW.
<br /> ' State of Connecticut
<br /> City of Hartford ss. Robert L.Raney,Senior Vice President
<br /> On this the 3rd day of February,2017,before me personally appeared Robert L.Raney,who acknowledged himself to be the Senior Vice President of
<br /> Travelers Casualty and Surety Company of America,Travelers Casualty and Surety Company,and St.Paul Fire and Marine Insurance Company,and
<br /> that he,as such,being authorized so to do,executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations
<br /> by himself as a duly authorized officer.
<br /> ' In Witness Whereof,I hereunto set my hand and official seal.
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<br /> My Commission expires the 30th day of June,2021 0ytq
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<br /> to • Marie C.Tetreault,Notary Public
<br /> ' This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Travelers Casualty and
<br /> Surety Company of America,Travelers Casualty and Surety Company, and St.Paul Fire and Marine Insurance Company,which resolutions are now in
<br /> 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
<br /> Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and
<br /> 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 to sign with
<br /> the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a
<br /> bond,recognizance,or conditional undertaking,and any of said officers or the Board of Directors at any time may remove any such appointee and revoke
<br /> ' the power given him or her;and it is
<br /> FURTHER RESOLVED, that the Chairman, the President,any Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice
<br /> President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation
<br /> is in writing and a copy thereof is filed in the office of the Secretary;and it is
<br /> ' FURTHER RESOLVED,that any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,or conditional
<br /> undertaking shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior
<br /> Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant
<br /> Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by
<br /> ' one or more Attomeys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or by one or more
<br /> 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
<br /> President,any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any Power
<br /> ' of Attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only
<br /> of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such Power of Attorney or certificate bearing
<br /> such facsimile signature or facsimile seal shall be valid and binding upon the Company and any such power so executed and certified by such facsimile
<br /> signature and facsimile seal shall be valid and binding on the Company in the future with respect to any bond or understanding to which it is attached.
<br /> I, Kevin E. Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company of America, Travelers Casualty and Surety
<br /> Company,and St.Paul Fire and Marine Insurance Company,do hereby certify that the above and foregoing is a true and correct copy of the Power of
<br /> Attorney executed by said Companies,which remains in full force and effect.
<br /> Dated this 23 day of June 2022
<br /> 1 Kevin E.Hughes,Assistant Secretary
<br /> ro verify the authenticity of this Power of Attorney,please ca//us at 1-800-421-3880.
<br /> Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power is attached.
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