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<br />Power of Attorney No.
<br />POWER OF ATTORNEY
<br />Seaboard Surely Company
<br />SA Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />22385
<br />United States Fidelity arid Guaranty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />Certiflca[e No. ~ ~ 776
<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the Slate of New York, and [hat
<br />St. Paul Fire and Marine Insurance Company, St. Paul Guadian Insurance Company and St. Paul Mercury Insurance Company aze corporations duly organized under
<br />the laws of the State of Minnesota, and that United Stales Fidelity and Guazanty Company is a corporation duly organized under [he laws of the State of Mazyland, and
<br />[ha[ Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guazanty Insurance
<br />Underwriters, inc. is a corporadon duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the Companies do
<br />hereby make, constitute and appoint
<br />Frank C. Penn, DiLynn Guern, Pamela J. Hansen, Kevin W. McMahon, Don R Broyles, Donald E. Appleby,
<br />Gloria C. Blackbtun, Florietta Acosta, Kristen L. McCormick and Courtney Moran
<br />Denver
<br />Colorado
<br />of the City of ,State ,their t[ue and lawful A[[omey(s)-in-Fact,
<br />each N their sepaza[e capacity if more than one is named above, to sign its name as surety to, and to execute, seal and acknowledge any and all bonds, undertakings,
<br />contracts and other wd[[en instruments in the namre thereof on behalf of the Companies in their business of guazanteeing [he fidelity of persons, guaranteeing the
<br />performance of contracts and executing or guaranteeing bonds and undertakings [equired or permitted in any actions or proceedings allowed by law.
<br />.-,~...-~ , yy
<br />-' ~.' -~t ° ' '' ' 7th Feb 2001
<br />EV WFINESS WHEREOF, [he Companies have caused this inslrumenCto be signed and~sealedthis :'µ, day of ~~' ,
<br />_ _ t.r+'
<br />Seaboard Surely Company ~ ` V t :~, '1 ` ; -;United Stales Fidelity and Guaranty Company
<br />St. Paul Fire and Marine Insurance Com an ' '
<br />p y ~ e, ^'. ~ FideBty and Guaranty Insurance Company
<br />St. Paul Guardian Insurance Company ~'$ ~ Fidelity and Guaranty Insurance Underwriters, Inc.
<br />SL Paul Mercury Insurance Company „-s ~ r ~: ;~y,&, '
<br />a~,:
<br />~y,,~eoaur/r W~ ';:. Mfr`; .y ~..,,.yn 'S,~'- ~r~.. ..`, tr
<br />N927~ ~~~ ~~saEALf'^ ;\a8dr.~ ~t~ ~ ~9%~/~ ® JOHN F. PHINh'EY, Vice President
<br />S`- O 1951
<br />State of Maryland / ~ ',(Ij
<br />City of Baltimore THOMAS E. HU®REGTSE, Assistant Secretary
<br />On this ~~ day of February 2001 ,before me, the undersigned officer, personally appeazed John E Phinney and
<br />Thomas E. Huibregtse, who acknowledged themselves [o be the Vice President and Assistant Secretary, respectively, of Seaboazd Surety Company, St. Pau] Fire and
<br />Marine Insurance Company, St. Paul Guardian Insurance Company, SC Paul Mercury Insurance Company, United S[a[es Fidelity and Guazanty Company, Fidelity and
<br />Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc.; and that the seals affixed to the foregoing instrument are the corporate seals of
<br />said Companies; and that [hey, as such, being authorized so [o do, executed [he foregoing instrument for the purposes therein contained by signing the names of the
<br />corporations by themselves as duly authorized officers.
<br />0~44PEAS(Ei~
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<br />~ 1'1" '_"_~~V/"r n'^"'~"
<br />In Witness Whereof, I hereunto set my hand and official seal. a ~B~CY
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<br />My Commission expires the 13th day of Iuly, 2002. ib ~
<br />qE ClV REBECCA EASLEY-ONOKALA, Notary Public
<br />86203 Rev. 7-2000 Printed in U.S.A.
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