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<br /> _ TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
<br /> � �� ' TRAVELERS CASUALTY AND SURETY COMPANY
<br /> ' FARMINGTON CASUALTY COMPANY
<br /> - , , Hartford,Connecticut 06183-9062
<br /> TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS
<br /> Naperville, Illinois 60563-8458
<br /> POWER OF ATTORNEY AND CERTIFICATE OF AUTHORITY OF ATTORNEY(S)-IN-FACT
<br /> KNOW 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, and TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS, a
<br /> corporation duly organized under the laws of the State of Illinois, and having its principal office in the City of Naperville, County of
<br /> DuPage, State of Illinois, (hereinafter the "Companies") hath made, constituted and appointed, and do by these presents make,
<br /> constitute and appoint: W. Christopher Behnke,L. Richard Flanders, Charlotte Raynor or Tammy L.Whicker* *
<br /> of Decatur, II,, their true and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred to sign, e�cecute and
<br /> acknowledge, at any place within the United States,or, if the following line be filled in,within the area there designated
<br /> the following instrument(s):
<br /> by his/her sole signature and act, any and all bonds, recognizances, contracts of indemnity, and other writings obligatory in the
<br /> nature of a bond, recognizance, or conditional undertaking and any and all consents incident thereto
<br /> and to bind the Companies,thereby as fully and to the same egtent as if the same were signed by the duly authorized officers
<br /> of the Companies, and all the acts of said Attorney(s)-in-Fact, pursuant to the aut6ority herein given,are hereby ratified and
<br /> confirmed.
<br /> This appointment is made under and by authority of the following Standing ResoluUons of said Companies, which Resoludons are
<br /> now in full force and effect:
<br /> VOTED: That the Chairman,the President,any Vice Chauman,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 I!
<br /> to sign with the Company's name and seal with the Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in �I
<br /> the nature of a bond,recognizance,or conditional undertaking,and any of said of�icers or the Boazd of D'uectors at any time may remove any such �
<br /> appointee and revoke the power given hun or her. �
<br /> VOTED: That the Chairman, the President,any Vice Chauman, any Erecutive 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 ot2icers or employees of this Company,provided that each such delegation is �
<br /> in wri[ing and a copy thereof is filed in the office of the Secretary.
<br /> VOTED: 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 Chauman,any Executive Vice President,any
<br /> Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Cotporate Secretary or any
<br /> Assistant Sec e >
<br /> r tary and duly attested and sealed with the Co
<br /> mpany s seal by a Secretary or Assistant Secretary,or(b)duly e�cecuted(under seal,if
<br /> required)by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certificate or their certificates of authority or
<br />, by oue or more Company of�icers pursuant to a written delegation of authority.
<br /> This Power of Attorney and Certificate of Authority is signed and sealed by facsimile under and by authority of the following
<br /> Standing Resolution voted by the Boards of Directors of TRAVELERS CASUALTY AND SURETY COMPANY OF
<br /> AMERICA, TRAVELERS CASUALTY AND SURETY COMPANY, FARMINGTON CASUALTY COMPANY and
<br /> TRAVELERS CASUALTY AND SURETY COMPANY OF ILLINOIS,which Resolution is now in full force and effect:
<br /> VOTED: That the signature of each of the following of�icers: 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 af�ixed by facsimile to any
<br /> power of attorney or to any certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attomeys-in-Fact for
<br /> purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and any such power of attorney
<br /> or certificate bearing such facsimile signature or facsimile seal shal�.be valid and binding upon the Company and any such power so executed and
<br /> certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company in the future with respect to any bond or
<br /> undertaking to which it is attached. "
<br /> q
<br /> (8-97)
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