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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. �gl\ 1 .NA. tv , -,\ 1 .. 1 . ' 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 ' eesua> v,se a �W qSa a„xsu aSsr •4'a poriup, _Nir'We k �` osrona>�.+m �rpwoMrw d �s .� s t9a3 0 ^ L 1896 ayy.�>e InO®d e®moo pBR�ageOFB r'pm o• vgNO 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. pTq 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 # s 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 y9laY _ ' u � w`W hYAV9 4,� hxyVg7� e�,,ur wYY` W WA ��anYAye i u Yavoa.y srosq w 'y '� ` '197 1n 95jm o� ���SBaLC SSALoso.Eg e ma�wie ®t P 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.