Board Of Aldermen - Agenda - 4/12/2022 - P83
Travelers Casualty and Surety Company of America
Travelers Casualty and Surety Company
TRAVELER - St. Paul Fire and Marine Insurance Company
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS That Travelers Casually and Surety Company of America, Travetars Casualty and Surety Company, and &
Paul Fre and Marine Insurance Company are corporations duly organized under the laws of the Stale of Connecticul (herein collectively called the
"Compan es"), and tha the Companies do hereby make, constitute and appoint Michael Sweeney, of Keene, New Hampshire, ther true and tawful
Attomey-in-Fact to s:gn, execute. seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings obligatory hh
the nature thereof an behalf of the Companies in the business of guaranteeing the fidelity df persons, guaranteeing the performance of contracts
and executing or guaranieeing bonds and undertakings required or permitied any actions or proceedings allowed by law.
TO NESS WHEREOF, the Companies have caused this instrument to be sl.gned, and their corporate seals tb be hereto affi xed, Uis vd day of February.
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State of Connecticut A LEE
By LE. Fay
Cty of Hartford ss Robert L Raney, Sefifor Vice President
On ths the vd day of February, 2017. before me personally appeared Robert L. Raney, who acknowledged himself to be the Sentor Vice President of
Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company, and &. Paul Fire and Marine insurance Company, and
that he, as such, being authorized so fb do, executed the foregeing Instrument for the purposes thereln contained by signing on behalf of the corporalions
by himself at a duty authorized officer.
in Witness Whereof, | hereunto set my hand and official seal.
My Commission expires the th day of June, 2021 Won Cc Attar
C.Tetreaullt, Notary Public
This Power of Atlomay is granted under and by the authority of the following resolutions adopied by the Boards of Directors of Travelers Casually and
Surety Company of America, Traveters Casualty and Surety Company, and St Paui Fre and Marine insurance Company, which resolutions are now in
ful force and effect, reading as fdlows:
RESOLVED, that the Chairman, the President, any Vice Chairmen, any Executive Vice President, any Senior Vice President, any Vee President, any
Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary o any Assistant Secretary may appoint Attomeys-in-F act and
Agents lo act for and on behalf df the Company and may give such appointee such authority 8s his of her certificate of euthority may prescribe © sign wih
the Company's name and seal wih tha Company's seal bonds, recognizences, contracts of indemnity, and other wrilings obligatory in the nature of a
bend, recognizance, or conditional undertaking, and any of said officers a the Board of Directors a any time may remove any such appointee and revoke
the power given him or her, and its
FURTHER RESOLVED, that the Chairman, the President, any Vice Chalrman, ony Executive Vice President, any Senior Vie President or any Vice
President may delegate ail or any pat of tha foregoing authority © one or more officers or employees of tis Company, provided that each such delegation
& In writing and a copy thereo! is filed In the office of the Secretary; and 2 is
FURTHER RESOLVED, that any bond, recognizance, contract of indemnity, or writing obtigatory in the nature of a bond, recognizance, of conditional
undertaking shall be valid and binding upon the Company when (a) signed by the Pres any Vice Chalrman. any Executive Vice President, any Serior
Vice President or any Vice President, any Second Vice President, the Treasurer, any Assistant Treasurer, the Corporate Secretary or any Assistant
Secretary and duly attested and seated wih the Company's seal by a Secretary or Assistant Secretary; or (b) duly executed (under seal, I required) by
one of more Atlomeys-in-Faet and Agents pursuant to the power prescribed in his a her certificate a thelr certificates of authority or by one or more
Company officers pursuant to 4 written delegation df authority, and Rb
FURTHER RESOLVED, thal the signature of each of the following officers: Presi dart, any Executive Vice President, any Senior Vie President, any Vice
President, any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile & any Power
of Atlomey or © any certficate relating thereto appointing Resident Vice Presidents, Residan Assistant Secretaries of Attorneys-in-F act for purposes orty
of executing and atlesting bonds and undertakings and other writings obli galory h the nature thereo!, and any such Power of Attomey or certificate bearing
such facsimile signature of facsimile seal shall be valid and binding upon the Company and ay such power so execuied end certified by such facsimie
signature and facsimile sea shal be valid and binding cn the Company in tha future wih respect ib any bond a understanding > which 4 & attached
| Kevin E Hughes, the undersigned, Assistant Secretary of Travelers Casualty and Surety Company a America, Travelers Casualty and Surety
Company, and St. Paul Fire and Marine Insurance Company, do hereby certify that the above and foregoing is a tue and correct copy of the Power of
Atlomey executed by said Companies, which remains h full face and efect.
Dated this sn day of February 1. 202
Kevin E. Hughes. ant Secretary
To verity the authenticlty of thts Power of Attorney, please cail us at 1-800-421-3880,
Please refer to the above-named Attorney-in-Fact and the details of the bond to which the power bs attached.
