20120900 Ver 2_Travelers Surety Bonds_20180719

Strickland, Bev
From: Nick Ivancic <[e-mail]>
Sent: Thursday, July 19, 2018 3:43 PM
To: Higgins, Karen; Eli Hopson
Cc: Jody Smet - CHC; Dewight Flinch
Subject: RE: [External] Yadkin bond replacement
Attachments: Cube Yadkin Generation - Travelers Surety Bond 106951218.pdf; Cube Yadkin
Generation - Travelers Surety Bond 106951219.pdf
Karen, shall we send the original bonds directly to you at 512 N. Salisbury? PDFs of each replacement bond are
attached. Thanks
Nick
From: Higgins, Karen [mailto:[e-mail]]
Sent: Wednesday, July 11, 2018 10:51 AM
To: Eli Hopson <[e-mail]>
Cc: Jody Smet - CHC <[e-mail]>; Nick Ivancic <[e-mail]>
Subject: RE: [External] Yadkin bond replacement
Eli -
Thanks for the heads up, I will look for the bond to review and accept. As long as the bond is from a surety
company that is rated no less than an "A-" by A.M. Best there should be no problems on our end.
Thanks-
Karen
hanks-
Karen
Karen Higgins
401 & Buffer Permitting Branch Supervisor
Division of Water Resources
Department of Environmental Quality
[phone] office
karen.higginsamcdenr.gov
httos:Hdea. nc.aov/about/divisions/water-resources/water-resources-permits/wastewater-branch/401-wetlands-buffer-
ep rmits
512 N. Salisbury Street (Archdale Building), Suite 942-E, Raleigh, NC 27604
1617 Mail Service Center, Raleigh, NC 27699-1617
Email correspondence to and from this address is subject to the North Carolina Public Records Law and may be disclosed
to third parties.
From: Eli Hopson [mailto:[e-mail]]
Sent: Tuesday, July 10, 2018 2:26 PM
To: Higgins, Karen <[e-mail]>

Cc: Jody Smet - CHC <[e-mail]>; Nick Ivancic <[e-mail]>
Subject: [External] Yadkin bond replacement
Karen,
Hope this note finds you well. I wanted to reach out and let you know that we will be switching bond providers from
Chubb to Travelers in the near future. There will be no change in the bond coverage. We're still moving through the
process of finalizing, and will send it to you for your review and acceptance, and release of the prior bond.
Please let me know if you have any questions or would like to discuss.
Thanks,
-Eli
Eli W.L. Hopson I Vice President for Legal, Regulatory, and Policy
Cube Hydro Partners, LLC
Two Bethesda Metro Center I Suite 1330 1 Bethesda MD 20814
Work: 240.482.2714
Mobile: [phone]
This message is intended only for the named recipient and may contain confidential, proprietary or legally privileged
information. No confidentiality or privilege is waived or lost by any misdirected transmission. If you received this message
in error, please notify sender immediately and delete this message from your system. If you are not the intended recipient,
you must not use, disclose, distribute or copy any part of this message.

*THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380341
Annually Renewable Monitoring Bond
KNOW ALL MEN BY THESE PRESENTS: That
Principal), and Travelers C
held and firmly bound unto
S urety C
orth Caroli
Yadkin C
of Americ
vi
BOND# 106951219
;neration LLC (hereinafter called the
(hereinafter called the Surety), are
�nment
Resources hereinafter called the Obligee), in the full and j UN sum of Three Hundred Thousand Dollars
($300.000.00), the payment of which sum, well and truly to be made, the said Principal and Surety bind
themselves, and each of their administrators, successors, and assigns, jointly and severally, firmly by these
presents.
WHEREAS, the Obligee has issued in writing Certification No. 4035 to Principal dated the 2— day of
October, 2015, identified as the 401 Water Quality Certification ("Certificate") which is hereby referred to and
made a part hereof, and
WHERAS, pursuant to Condition of Certificate # 11: "Financial Assurance," financial assurance in the
form of an annual Monitoring Bond is required to provide coverage of only the ongoing costs of
performing water quality monitoring as specificed in Condition of Certificate #12: "Dissolved Oxygen
Enhancements and Monitoring" and Condition of Certificate #10: "Additional Monitoring," but no other
obligations or standards set forth in the Certificate (the "Bonded Obligations").
NOW, THEREFORE, THE CONDITIONS OF THE ABOVE OBLIGATION IS SUCH, that if the
Principal shall well and truly perform the Bonded Obligations referred to above as required by the
Certificate at the time and in the manner specified during the applicable term of this bond, and shall
reimburse said Obligee for any loss which said Obligee may sustain by reason of failure or default on the
part of said Principal, than this obligation shall be void, otherwise to remain in full force and effect.
PROVIDED, HOWEVER, notwithstanding anything in the Certificate that is or maybe construed to the
contrary, examples of obligations not covered by this bond include but are not limited to the timely submission
Aplans, contribution of services toward water quality, efficiencies of the improvements and/or upgrades, and
satisfaction of desired water quality standards.
PROVIDED, HOWEVER, that this bond is subject to the following conditions:
1. This bond is for the term beginning July 11, 2018 and ending July 11, 2019. The bond may be
extended for additional terms at the sole option of the Surety, by continuation certificate executed by
the Surety. Surety shall give notice to the Obligee 30 days before the expiration date of this bond or the
then current continuation certificate of Surety's election not to extend or continue the bond beyond such
expiration date. Obligee agrees that it shall have no right to make a claim on the bond solely as the
result of Principal or Surety's failure to extend, renew, or replace the bond.
2. This bond is conditioned such that if the Principal shall fail to perform the Bonded Obligations in
accordance with the terms of said Certificate and is in default of such Bonded Obligations, the
Surety's liability on this bond shall be only to provide funds for the cost to complete the Bonded
Obligations under the Certificate in accordance with the plans and specifications up to the penal
sum of the bond. Under no circumstances is the Surety obligated to complete the work, arrange for
its completion or in any way assume responsibility directly or indirectly, for the Bonded
Obligations, or any other work or obligations, required to be performed by the Principal under the
Certificate.

*THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND 482380341
BOND# 106951219
3 . Any claim, action, suit or proceeding against the Surety on this instrument must be brought or instituted
within the time period specified in the North Carolina General Statutes.
4. No right of action shall accrue on this bond to or for the use 0f any person or corporation other than the
Obligee named herein or the administrators or successors of Obligee.
5 . The aggregate liability of the Surety is limited to the penal sum stated herein regardless of the number or
amount of claims brought against this bond and regardless of the number of years this bond remains in
force.
6. This bond maybe canceled at any time upon ninety (90) days advance written notice from the Surety to the
Obligee and the Principal. In the event such notice is sent, the Surety's liability under this bond shall
terminate at the expiration of ninety (90) days from the date of receipt of such notice, but such termination
shall not relieve the Surety of liability for defaults arising prior to the effective date of such cancellation.
7. If any ambiguity, conflict orinconsistency exists between the terms and conditions of this bond and the
terms and conditions of the Certificate, then the terms and conditions of this bond shall prevail in the
interpretation and application of the obligations, if any, of the Principal and/or Surety under this bond.
8 . No provision of this bond shall be construed against, or interpreted to the disadvantage of, any party hereto
by any court or other government or j udicial authority or any other person or entity by reason of any party or
parties having or being deemed to have structured or dictated such provision.
9. This bond shall not bind the parties unless the bond is executed bythe Obligee, Principal and Surety. The
acknowledgement and acceptance of this bond is demonstrated byfull execution where indicated below. If
this bond is not executed by each of the parties below, this bond shall be null and void.
Signed and sealed this 11th da of July, 2018.
A,�e,�w Glrssm�
Witness
Witness
hn R. Collins, President
Travelers Casual
and Suret
E. Patrick Hennes
Compan
of America
Attorney -in -Fact

*THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND 482380341
BOND# 106951219
THE ABOVE TERM5 AND CONDITIONS OF THIS BOND HAVE BEEN REVIEWED AND ACCEPTED
BY THE (OBLIGEE).
ACKNOWLEDGED AND ACCEPTED BY
OBLIGEE:
PLEASE RETURN A COPY OF ACCEPTED
BOND TO.
BY:
TRAVELERS SURETY
4650 WESTWAY PARK BLVD.
HOUSTON, TX 77041
PRINTED NAME/TITLE:
ATTN: VIRGINIA CARUS O
DATE:

Attorney -In Fact No.
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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
�e POWER OF ATTORNEY
S� � Farmin ton Casualt Com an
g Y P Y
Fidelity and Guaranty Insurance Company
Fidelity and Guaranty Insurance Underwriters, Inc.
St. Paul Fire and Marine Insurance Company
St. Paul Guardian Insurance Company
232120
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
�e����a�e �o. 0 0 7 214 9 01
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 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
E. Patrick Hennesy, and Elizabeth K. Denby
of the City of HOustOri ,State of Texas ,their true and lawful Attorneys) -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 undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing 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 hereto affixed, this
day of May � 2017
State of Connecticut
City of Hartford ss.
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
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St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
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By:
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Robert L. Raney, Senior Vice President
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On this the 2nd day of May � 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.
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.
Marie C. Tetreault, Notary Public
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
�. ��

WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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 Casualty and Surety Company, Travelers Casualty and Surety Company of America, 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, any Senior Vice President, any Vice President, any Second Vice
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
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
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 Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is
FURTHER RESOLVED, that the Chairman, the President, any 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 more 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 undertaking
shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior 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 sealed with the
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
prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President,
any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any
certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds
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
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
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 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 do hereby certify that the above and foregoing
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.
�_
IN TESTIMONY WHEREOF, I have hereunto set m hand and affixed the seals of said Com anies this � I da ofy ` r
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Kevin E. Hughes, Assistant S
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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 -In -Fact number, the
above-named individuals and the details of the bond to which the power is attached.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDE

CERTIFICATE_ OF ACKNOWLEDGMENT
State of It
County of Harris
Before me, Ahide H. McGuffie, on this day personally appeared E. Patrick Hennesy III,
known to me (or proved to me on the oath of or through (description of
identity card or other document) to be the person whose name is subscribed to the
foregoing instrument and acknowledged to me that he executed the same for the purposes
and consideration therein expressed.
Given under my hand and seal of office this 11TH day of JULY , 2018.
.���P•RY•pV8 ���.
�.io.• ••��. Notary Public, state of Texas
•0amaa-2020
comm. Expires
�'�•,',rFoF��;`,�
10317070
Natdry !©
(Personalized Seal)
Nota
Public's Sign

State of Maryland
County of Montgomery
Before me,
q
IiiTIFICATE or ACKNOWLEDGEIVIEIVT
on this da personally appeared
Y p Y p p S,
known tome (or proved to me on the oath of
or through (description of
identity card or other document)) to be the person whose name is subscribed to the foregoing
instrument and acknowledged to me that he executed the same for the purposes and
consideration therein expressed.
Given under my hand and seal of office this
(Personalized Seal)
day of July, 201Z5.
(Votary Public's Signature
Claudia G. Eva�t�
Notary Public
My commission expire � �?

*TMS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND 482380340
KNOW ALL MEN BY THESE PRESENTS:
Principal), as principal and Travelers Casualt
Surety), as surety are held an
and Division of Water Reso
E1Lht Million Fi
Surety Bond
d firmly bound unto North Carob
BOND #100951218
ion LLC (hereinafter called the
merica (hereinafter called the
n T . 1 r\ 1 G.
rces (hereinafter called the Obligee), as obligee in the full and just sum of
Dollars ($ 28,500,000.00), the payment of which sum, well
and truly to be made, the said Principal and Surety bind themselves, and each of their administrators,
successors, and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Obligee has issued in writing Certification No. 4035 to Principal dated the 2— day of
October, 2015, identified as the 401 Water Quality Certification ("Certificate") which is hereby referred to
and made a part hereof, and
WHEREAS, pursuant to the Certificate, financial assurance in the form of a Surety Bond is required
to provide coverage of only the construction of the planned improvements referred to as only the
installation and/or upgrades set forth under Condition of Certificate #12: "Dissolved Oxygen
Enhancements and Monitoring" and of no other obligations or standards set forth in the Certificate
(the "Bonded Obligations").
NOW THEREFORE, THE CONDITION OF THIS OBLIGATION is such that if Principal, its
administrators, successors and/or assigns shall faithfully perform the Bonded Obligations referred to
above, according to the applicable terms, stipulations or conditions of the Certificate, then this bond
shall be null and void, otherwise to remain in full force and effect.
PROVIDED, HOWEVER, notwithstanding anything in the Certificate that is or may be construed to
the contrary, examples of obligations not covered by this bond include but are not limited to:
i.) Any and all obligations surrounding the operation, monitoring, evaluation, reporting, timely
submission of action plans;
ii.) Installation of upgrades that have alreadybeen completed as of the signed and sealed date of this
bond; and/or
iii.) Anyresulting water quality measurements, after the installation and/or construction of the water
quality improvements, and whether they satisfy the water quality standards as referenced in the
Certificate.
This bond is conditioned such that if the Principal shall fail to perform the Bonded Obligations in
accordance with the terms of said Certificate and is in default of such Bonded Obligations, the
Surety's liability on this bond shall be only to provide funds for the cost to complete the Bonded
Obligations under the Certificate in accordance with the plans and specifications up to the penal sum
A the bond. Under no circumstances is the Surety obligated to complete the work, arrange for its
completion or in any way assume responsibility directly or indirectly, for the Bonded Obligations, or
any other work or obligations, required to be performed by the Principal under the Certificate.
Any claim, action, suit or proceeding against the Surety on this instrument must be brought or
instituted upon the Surety within the time prescribed by the North Carolina General Statutes.

*THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND 4f82380340
In no event shall the Surety be liable for fines, penalties, liqui
against the Principal.
BOND #106951218
dated damages, or forfeitures assessed
No right of action shall accrue on this bond to or for the use of any person or corporation other than the
Obligee named herein or the administrators or successors of Obligee.
The aggregate liability of the Surety is limited to the penal sum stated herein regardless of the number or
amount of claims brought against this bond and regardless of the number of years this bond remains in
force.
Any request to modify the amount of this bond, must be submitted, in writing, for approval to the Surety.
The Surety retains sole discretion on approval or refusal of any requested modification of this bond. The
refusal of the Surety to modify the amount of this bond does not relieve the Principal of its obligations to
maintain continuous financial assurance. Any modification of this bond must also comply with Condition
A Certificate #11.F. The Obligee agrees that it shall have no right to make a claim on this bond solely as
the result of the Principal or Surety's refusal of any requested modifications to this bond.
This bond may be canceled at any time upon ninety (90) days advance written notice from the Surety to
the Obligee and the Principal. In the event such notice is sent, the Surety's liability under this bond shall
terminate at the expiration of ninety (90) days from the date of receipt of such notice, provided, however,
that the Obligee must agree to such cancellation. Such cancellation shall not relieve the Surety of liability
F( r defaults arising prior to the effective date of such cancellation. Obligee agrees that it shall have no
right to make a claim on this bond solely as the result of Principal or Surety's failure to extend, renew, or
replace this bond.
If any ambiguity, conflict or inconsistency exists between the terms and conditions of this bond and the
terms and conditions of the Certificate, then the terms and conditions of this bond shall prevail in the
interpretation and application of the obligations, if any, of the Principal and/or Surety under this bond.
No provision of this bond shall be construed against, or interpreted to the disadvantage of, any party
hereto by any court or other government or judicial authority or any other person or entity by reason of
any party or parties having or being deemed to have structured or dictated such provision.
This bond shall not bind the parties unless the bond is executed by the Obligee, Principal and Surety. The
acknowledgement and acceptance of this bond is demonstrated by full execution where indicated below.
If this bond is not executed by each of the parties below, this bond shall be null and void.
Signed and sealed this
day of July , 2018
A
r
Witness _ J , 'n R. Collins, President
Travelers Casualty and Surety Comx
v
Witness
.Patrick Henne
any
of Americ
Attorney -in -Fact

'THIS BOND REPLACES AND SUPERSCEDES FEDERAL INSURANCE BOND #82380340
BOND R106951218
THE ABOVE TERM5 AND CONDITIONS OF THIS BOND HAVE BEEN REVIEWED AND ACCEPTED
BY THE (OBLIGEE).
ACKNOWLEDGED AND ACCEPTED BY
OBLIGEE:
PLEASE RETURN A COPY OF ACCEPTED
BOND TO:
BY:
TRAVELERS SURETY
4650 WESTWAY PARK BLVD.
HOUSTON, TX 77041
PRINTED NAME/TITLE:
ATTN: VIRGINIA CARUS O
DATE:

WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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 Casualty and Surety Company, Travelers Casualty and Surety Company of America, 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, any Senior Vice President, any Vice President, any Second Vice
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
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
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 Board of Directors at any time may remove any such appointee and revoke the power given him or her; and it is
FURTHER RESOLVED, that the Chairman, the President, any 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 more 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 undertaking
shall be valid and binding upon the Company when (a) signed by the President, any Vice Chairman, any Executive Vice President, any Senior 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 sealed with the
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
prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
FURTHER RESOLVED, that the signature of each of the following officers: President, any Executive Vice President, any Senior Vice President, any Vice President,
any Assistant Vice President, any Secretary, any Assistant Secretary, and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any
certificate relating thereto appointing Resident Vice Presidents, Resident Assistant Secretaries or Attorneys -in -Fact for purposes only of executing and attesting bonds
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
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
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 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 do hereby certify that the above and foregoing
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.
IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of
�_ � � N '�,,
�aaPOR� � s
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d�; •.,,, �a� s
Kevin E. Hughes, Assistant
UPJP`,TV RN4�
G9
w HANiFORD, �
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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 -In -Fact number, the
above-named individuals and the details of the bond to which the power is attached.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER

Attorney -In Fact No.
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
POWER OF ATTORNEY
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
232120
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
c.�ur�a�rvo. ��72149��
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 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
E. Patrick Hennesy, and Elizabeth K. Denby
of the City of HOUStOri ,State of Texas ,their true and lawful Attorneys) -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 undertakings and
other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing 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 hereto affixed, this
day of May 2017
State of Connecticut
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
WCOApdRATED
1951 _
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2nd
St. Paul Mercury Insurance Company
Travelers Casualty and Surety Company
Travelers Casualty and Surety Company of America
United States Fidelity and Guaranty Company
By:
u� JA�,TY Alyo�
`' SG
w HARTFORD, �
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s ys
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City of Hartford ss. Robert L. Raney, Senior Vice President
On this the 2nd day of May � 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.
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.
��� C .
�' Marie C. Tetreault, Notary Public
WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
-� - � --

CERTIFICATE OF ACKNOWLEDGMENT
State of It
County of Harris
Before me, Ahide H. McGuffie, on this day personally appeared E. Patrick Hennesy III,
known to me (or proved to me on the oath of or through (description of
identity card or other document) to be the person whose name is subscribed to the
foregoing instrument and acknowledged to me that he executed the same for the purposes
and consideration therein expressed.
Given under my hand and seal of office this 11TH day of JULY , 2018.
.•••'""'��. AHIDE H. MCC�UFFIE
;io:• •:% v Notary Public, State of Texas
'
• Comm. p ' ' Ex ires 04-04-2020
OF'��`` Notary !D 10317070
(Personalized Seal)
Notary Public's Signa

State of Maryland
County of Montgomery
Before me,
CERTIFICATE or ACKNOWLEDGEMENT
on this day personally pp ersonall appeared
known to me (or proved to me on the oath of
or through (description of
identity card or other document)) to be the person whose name is subscribed to the foregoing
instrument and acknowledged to me that he executed the same for the purposes and
consideration therein expressed.
Given under my hand and seal of office this
(Personalized Seal)
day
Notary Pu
mblic
My comission expires z�2�
of July, 2o1s.
Cl
Notary Public's Signature
Claudia G. Evan