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<br />This Power of Attomey is granted under and by [ht authonty of the followine resolut[ons adopted by the Boards of Directors of Seaboard Surety Company, St. Paul
<br />Fire and hlanne insurance Company, Se. Paul Guardian Insurance Company, Si. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company.
<br />Fidelity and Guaranry Insurance Company, and Fidelity and Guaranty Insurance Underwnters, Inc. on September?, 1998, which resolunons are now in full force and
<br />effect. reading as Follows:
<br />RESOLVED, thin in connection with the lideli[y and surely imumnce business of the Cumpany, all bonds, undertakings, contrac~s and other inswments relating
<br />[o said business may be signed, executed, and xknowledgtd by persons or en[i[ies appointed as Attorney(s)-in-Fact pursuant [o a Power of Atomey issued m
<br />accordance wiN these resolunons. Said Power(s) of A[tomty for and on behalf of [he Company may and shall be executed in the name and on behalf of the
<br />Cumpany, either by the Chairman, or the Pres[dent, or any Vice President or an Assistant Vice President, jointly wish the Secretary or an Assistant Secretary,
<br />under then respective designations. 'fie stgnature of such officers may be engraved, printed or lithographed. The s[gnamre of each of the foregoing officers and
<br />the seal of the Company may be affixed by facsirmle to any Power of Attomey or [o any certificate relating thereto appointing.Attomey(s)-in-Fact for purposes
<br />only of executing and attes[ing bonds and undertakings and other wnungs obliga[ory in the nature thereof, and subject to any limitations se[ forth therein, any
<br />such Power o(Attomey or certificate bearing such facsimile signature or Facsirtule seal shall be valid and binding upon the Company, and any such power so
<br />executed and cen~fied by such facsimile signature and facsirtule seal shall be valid and binding upon the Company with respec[ to any bond or undertaking to
<br />which [t is validly a¢ached; and
<br />RESOLVED FURTHER, that Attorney(s)-in-Fac[ shall have the power and authority, and, [n any case, subject to the terms and limitations of [he Power of
<br />Attomey issued them, to execute and deliver on behalf of the Company and [o attach the seal of the Company to any and all bonds and undertakings, and ocher
<br />writings obligatory in the nature thereof, and any such instrument t.xecuted by such Attorney(s)-in-Fact shall be as binding upon the Company as rf signed by an
<br />Executive Officer and sealed and a[tested in by [he $ecreury of the Cumpany.
<br />1, "fiomas E. Hwbregtse, Assistant Secretary of Seaboard Surely Company, St. Paul Fire and Marine Insurance Company, S[. Paul Guardmn Insurance Company,
<br />St. Paul Mtrcury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranry Insurance Company, and Fidefiry and Guaranty Insurance
<br />Underwriters, inc. do hereby certify that the above and foregoing is a true and cored copy of the Power of Attorney executed by said Companies, which is in Full farce
<br />and effect and has not bten revoked.
<br />IN TESTIMONY WHEREOF, I hereunto set my hand this 70Th day of MARCH 2001
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<br />To verify the aufhenrfcity oJrhis Power of Attorney, roll 1-300-J./-3330 and ask for the Power of.4ttorney clerk.
<br />the above-named individuab and the detni6 of the bond ra which the power u attached`,~~' ~' ~'~
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<br />Thomas'E. HuibregLSe, nssmam Secretary
<br />Please refer ro the Power of Attorney'number,
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