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This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington <br />Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine <br />Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, <br />Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, which resolutions are now in full force <br />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, <br />any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint <br />Attorneys -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 <br />authority may prescribe to sign with the Company's name and seal with the Company's seal bonds, recognizances, contracts of indemnity, and <br />other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any of said officers or the Board of Directors at <br />any time may remove any such appointee and revoke 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 <br />Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that <br />each such delegation 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 <br />conditional undertaking shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice <br />President, any Senior Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate <br />Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary; or (b) duly <br />executed (under seal, if required) by one or more Attorneys -in -Fact and Agents pursuant to the power prescribed in his or her certificate or <br />their certificates 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, <br />any Vice President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by <br />facsimile to any Power of Attorney or to any certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or <br />Attorneys -in -Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and <br />any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company and <br />any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the Company in the <br />future with respect to any bond or understanding to which it is attached. <br />I, Kevin E. Hughes, the undersigned, Assistant Secretary, of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and <br />Guaranty Insurance Underwriters, Inc., St. 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 Surety Company of America, and United States Fidelity and Guaranty <br />Company do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, <br />which is in full force and effect and has not been revoked. <br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this February 4, 2015 <br />Kevin E. Hughes, Assistant Secretary <br />oRel <br />W � A1N <br />To verify the authenticity of this Power ofAttorney, call 1-800-421-3880 or contact us at www, travelersbond com. Please refer to the <br />Attorney -in -Fact number, the above-named individuals and the details of the bond to which the mower is attached. <br />Page 2 of 2 <br />