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  2. Finance Committee - Agenda - 5/16/2018 - P319

Finance Committee - Agenda - 5/16/2018 - P319

By dnadmin on Mon, 11/07/2022 - 11:42
Document Date
Wed, 05/16/2018 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 05/16/2018 - 00:00
Page Number
319
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__051620…

WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
POWER OF ATTORNEY

"DAY ,
i R AVE LE RS Farmingion Casualty Company St. Paul Mercury Insurance Company
Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America
St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company

St. Paul Guardian Insurance Company

Attorney-In Fact No. Certificate No. 0 0 f 1 9 6 2 3 T

232076

KNOW ALL MEN BY THESE PRESENTS: That Farmington Casualty Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
Company, St. Paul 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 Jaws 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 da hereby make, constitute and appoint

Richard C. Rose, Janice Fennell, Jeremy C. Rose, Keri Ann Smith, Aiza Lopez, Aimee R. Perondine, Stacy Rivera, Jennifer M. Garten,
Joshua Sanford, Sue J. Hill, Autumn Schneider, and Tina Foster

of the City of Knoxville . State of Tennessee ._ « their true and lawful Attorney(s)-in-Fact,
each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakin gs and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guarantecing the fidelity of persons, gharaniccing the performance of
contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.

IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hercto affixed, this _ 20th
day of April 2017 |

Farmington Casualty Company St. Paul Mercury Insurance Company

Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company

Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of Americu
St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company

St. Paul Guardian Insurance Company

ants
SeoRr Gay e%

3e° "eB
Oy _ im

State of Connecticut

City of Hartford ss. Robert L. Reney, Senior Vice President
On this the 20th day of April 2017, before me personally appeared Robert L. Raney, who acknowledged himself 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 Mercury 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,

: a | ‘
enw CG. ihieeuRt

Marie C. Tetreaul:, Notary Public

In Witness Whereof, I hereunto set my hand and official seal.
My Commission expires the 30th day of June, 2021.

58440-5-16 Printed in U.S.A.

WARNING: THIS POWER OF ATTORNEY IS (NVALID WITHOUT THE RED BORDER

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Finance Committee - Agenda - 5/16/2018 - P319

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