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<br />The~~V~ <br />Power of Attorney No. <br />POWER OF ATTORNEY <br />Seaboard Surety Company <br />St. Paul Fire and Marine Insurance Company <br />$t. Paul Guardian Insurance Cowpony <br />Sl. Paul Mercury Insurance Company <br />20?52 <br />United States Fidelity and Guaranty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelity and Guaranty Insurance Underwriters, Inc. <br />CertJcate No.f i `- I + <br />KNOW ALL hfEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the Stare of New York, and that <br />St. Paul Fire and Marine Insurance Company. Si. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under <br />the laws of the State o(htinnesom, and that United States Fidelity and Guaranty Company is a corporation duly organized undo the laws of the State of Maryland, and <br />that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the Slate of Iowa, and that Fidelity and Guaranty Insurance <br />Underwriters. Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively culled the "Companies"), and that the Companies do <br />hereby make. constitute and appoint <br />Richazd G. Anderson, Richazd C. Rose, Janice H. Fennell, Frank A. Word, ]r. and Tracy Tucker <br />of the Ciry of 1(nOXViI]e ,State Telllle55ee ,their true and lawful Attorney(s)-in-Fact, <br />each in thew separate capacity if more than one is named above, [o sign its name as surety to, and to execute, seal and acknowledge any and :11 bonds, undertakings, <br />contracts and other written insltumenrs in the nature thereof on behalf of the Com anies in their business of guaranteeimg the fidelity of persons, guaranteeing the <br />performance ofcontracts and executing or guaranteeing bonds and underta+ki~;.~~a~d or~0.e4rrittStdity~Jty actions or proceedings allowed by law. <br />IN WITNESS WF~.REOF, the Companies have caused this inst~ le~rrn]a]o`lxt`s`gn(wr y~11~ day of _~~ 1999 <br />Seaboard Surety Company ~ ~ l)~ ,"V4YYYS~1 ~ rued States Fidelity and Guatanty Company <br />SL PaW Fire and Marine Insur3n Colmpd"nj 1 ~(`~~ Fidelity and Guaranty Insurance Company <br />SL Paul Guardian fnsuranc~CYnm a~~~`C y ~ Fidelity and Guaranty Insurance Underwriters, Int. <br />SL Paul Mercury Insurance Com ` <br />~suty ,^r 4~.. .rues ~~~~~ ~~ ~Rw , " \~ ~/~-' ~ L-- `~' <br />o% r°. <br />~ er. r~ <br />1827 ~ q' lipP i'„ <br />~~BE aL I^ i,58AL1 <br />State of Maryland <br />City of Baltimore <br />MICHAEL B. KEEGAN, Yce President <br />1~r;Q..Q R. ~1,~ICak,..~ <br />MICF7AFI R. MCKIBBEN, Assistant Secretary <br />On this 5th day of _~nril 7 999 ,before me, the undersigned officer, personally appeared Michael B. Keegan and <br />Michael R. McKibben, who acknowledged themselves to be [he Yce President and Assistant Secretary, respectively, of Seaboard Surety Company, St. Paul Fve and <br />Marine Insurance Company, SL Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidehry and <br />Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc. and that they, as such, being authorized so to do, executed the foregoing <br />inswment for the purposes therein contained by signing the names of the corporations by themselves az duly authorized officers. <br />In Witness W hereof,) hereunto set my hand and official seal. <br />My Commission expires dte 13th day of July, 200?. <br />~.~`"~~o <br />es0 Nor $ <br />m pUgu'~Y <br />~bgretr•N <br /> <br />REBECCA EASLEY-ONOKAfA, Naury Public <br />86203 Ed. 5-99 Printed in U.S.A. <br />