HomeMy WebLinkAboutPOWER OF ATTORNEYfi: THIS POWER OF ATTORNEY IS INVALID WITHOUTTHE`.
TRAVELERS�
Attorney -In Fact No.
POWER OF ATTORNEY
Farmington Casually Company
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marinelusurauce Company
St. Paul Guardian Insurance Company
SCANNED
227707
BY
St. Lucie Count,
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
Certificate No. 005817692
KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
Company, St. Fund Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States
Fidelity and Guaranty Company are corporations duly organized under the laws of the State of Connecticut, that Fidelity and Guaranty Insurance Company is a
corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under the
laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
Patrick T. Pribyl, Debra J. Scarborough, Christy M. McCort, Mary T. Flanigan, Ronald J. Locklon, Claudia Mandato, Jeffrey C. Carey, Kathy L.
Fagan, Charles R. Teter III, Laura M. Buhrmester, Charissa D. Lecuyer, Evan D. Sizemore, David M. Locklon, Rebecca S. Gross, Larissa Smith, and
Wendy A. Casey
I
of the City of Kansas City , State of Missouri , their true mid lawful Altorney(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and oil bonds, recogidu aces, conditional undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in then business of, guaranteeing the fidelity of persons, guars¢teeing the performance of
contracts and executing or guaranteeing bonds and undertakings required or permitted in any icgons or proceedings allowed by law.
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' a orate 28th
IN WITNESS WHEREOF, the Companies caused this instrunufatto'•be signed.arid t�heu�corporate seals to be hereto affixed, this
day of art'
Farmington Casualty Company t!'+. '� t} St. Paul Mercury Insurance. Company
Fidelity and GuarantyjnsurnnceCompmny `1 Travelers Casualty and Surety Company
Fidelity and Guaranty insuronce°Underwriters, Inc, Travelers Casually and Surely Company of America
St. Paul Fire and Marine insurance Company United States Fidelity and Guaranty Company
St. Paul Guardian Insurance Company '
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State of Connecticut
City of Hanford is.
By: .YGAeAaa�
- Robert L. Raoey, eniorVice President
Oa This the 28th day of February 2014 , before me personally appeared Robert L. Raney, who acknowledgedhimself to
be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul
Fire and Marine insurance Company, St. Paul Guardian Insurance Company, St. Paul Memory Insurance Company, Travelers Casualty and Surety Company, Travelers
Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and 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 by himself as a duly authorized officer.
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In Witness Whereof; I hereunto set my fund and official seal. 'T*Aq
My Commission expires the 301h day of June, 2016. P p�Lrp #
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58440-8.12 Printed in U.S.A.
Muck C. Teucaolt, Notary Public
This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company, Fidelity
and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
Company, St. Paul Mercury Insurance Company, Travelers Casually and Surety Company, Travelers Casualty and Surety Company of Americo, and United states
Fidelity and Guaranty Company, which resolutions are now in full force and effect, reading as follows:
RESOLVED, that the Chairman, the President, any Vice Chairman, any Executive Vice President, my Senior Vice President, any We President, any Second Vice
President, the Treasurer, my Assistant Treasurer, the Corporate Secretary or my Assistant Secretary may appoint Attomeys-in-Fact 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 to sign with the Company's time and seal with the
Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any
of said officers or the Bored of Directors at my time may remove any such appointee and revoke the power given him or her; and it is
FURTHER RESOLVED, that the Chairman, the President, my Vice Chairman, any Executive Vice President, any Senior Vice President or any Vice President may
delegate all or any part of the foregoing authority to one or mom officers or employees of this Company, provided that each such delegation is in writing and a copy
thereof is filed in the office of the Secretary; and it Is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obligatory in the nature of a bond, recognizance, or conditional uddertaking
shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, my Executive Vice President, any Senior Vice President or my Vice
President, any Second Vice President, the treasurer, my Assistant Treasurer, the Corporate Secretary or any Assistant Secretary and duly attested and soled with the
Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or am Attorneys -In -Fact and Agents pursuant to the power
pmsedbed In his or her certificate or [heir certificates of authority or by one or more Company officers pursuanttoa written delegation of authority; and it is
FURTHER RESOLVED, that the signature of each of the following officers: President, my Executive Vice President, my Senior Vice President, any Vice President,
my Assistant Vice President, any Secretary, my Assistant Secretary, and the seal of the Company may be affixed by facsimile to my Power of Attorney onto any
certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Atmmeys-in-Fact for purposes only of executing and attesting bonds
and undertakings and other writings obligatory in the nature thereof, and my such Power of Attorney or certificate bearing such facsimile signature or facsimile seal
shall be valid and binding upon the. Companyand any such power so executed and certified by such facsimile 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.
I, Kevin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insumoce Company, St. Paul Memory Insutmce Company, Travelers Casualty and
Surely Company, Travelers Casualty end Surety Company oFAmerica, and United SMates Fidelit�and Guaranty Company do hereby certify that the above and foregoing
is a true and correct copy of the Power of Attorney executed by said Companiesrwhich is in full force andleffect and has not been invoked.
4ad� y z MAR 1.3 2014
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals aP-smd.Companies this day of , 20 _.
' Kevin E. Hughes, Assistant SeciViary
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To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.ravelersbondcom. Please refer to the Attomey-In-Fact number, the
above -named individuals and the details of the bond to which the power is attached.