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THE RED BORDER <br />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 <br />and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance <br />Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States <br />hidelity and Guaranty Company, which resolutions are now in 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 Second Vice <br />President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretary may appoint Attorneys -in -Fact and Agents to act for and on behalf <br />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 name and seal with the <br />Company's seal bonds, recognizances, contracts of indemnity, and other writings obligatory in the nature of a bond, recognizance, or conditional undertaking, and any <br />of said officers or the Board of Directors at 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 Vice President may <br />delegate all or any part of the foregoing authority to one or more officers or employees of this Company, provided that each such delegation is in writing and a copy <br />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 undertaking <br />-Sh,ffl " "Mid an ee <br />President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant Secretay and duly attested and scaled with the <br />Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, if required) by one or more Attorneys -in -Fact and Agents pursuant to the power <br />prescribed in his or tier certificate or 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, any Vice President, <br />any Assistant Vice President, any Secretary, any Assistant Secretory, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any <br />certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds <br />and undertakings and other writings obligatory in the nature thereof, and any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal <br />shall be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on <br />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 Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance <br />Underwriters, Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and <br />Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby certify that the above and foregoing <br />is a true and correct copy of the Power of Attorney executed by said Companies, 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 7th day of November, 2017 <br />Kevin <br />E. Hughes, Assistant Sec tar <br />�,ASC),r _PANTY Ww. •F\RE�:4"h*• , M INSN �� tY AN MWrRy, <br />(� <br />/`�pY R••.. Jp� O�Rk7 TY <br />p� c�ORrr � V d°�� O 4� �s QO..........,• y ,.......,..qti`,,, ,� Fy� <br />5 <br />C'i h y r IHD -- X JtGOAPOP��F��' q' RPORR .c+. U a <br />� 1 9 & 2 O a 'I 977 �pORAtED g ••• s ti4fttF6ID,\g <br />t � <br />[: : n , ISS ' w <br />gygy`raO 1951 ;tio ��..A1.;�of SEA.L,ibo: <br />�, CONN.Cowa.J��Q o� 1896 �, <br />........:r�,�,% <br />To verify the authenticity of this Power of Attorney, call 1-800-421-3880 or contact us at www.travelersbond.com. Please refer to the Attorney -Inn -Fact number, the <br />above-naned individuals and the details of the bond to which the power is attached. <br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />