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HIGHLANDS INSURANCE COMPANY <br /> POWER OF ATTORNEY FOR BONDS AND UNDERTAKINGS <br /> BOND No. GP000977 <br /> Know All Men by These Presents: That Highlands Insurance Company,a corporation of the State of Texas, does hereby <br /> appoint Douglas C. Baesler,Joan C.Armstrong,Amy 1. Shull and Kristen L. McCormick its true and lawful Attorney(s)- <br /> in-Fact: to make, execute, sign, acknowledge,affix the Company Seal to,deliver any and all surety bonds, undertakings, <br /> recognizances, and other contracts of indemnity and writings obligatory in the nature of a bond, for and on behalf of said <br /> Company and as an act and deed of said Company,NOT TO EXCEED FIVE MILLION DOLLARS FOR ANY BOND <br /> OR CONTRACT PRICE. <br /> IN WITNESS WHEREOF,Highlands Insurance Company has executed these presents this First day of April,2000. <br /> Willis T. King, re 'dent <br /> STATE OF NEW JERSEY <br /> COUNTY OF MERCER ) ss. <br /> On this First day of April,2000 before me came Willis T. King,the above named officer of Highlands Insurance <br /> Company,to me personally known to be the individual and officer described herein,and acknowledged that he executed <br /> the foregoing instrument and affixed the seal of said corporation thereto by authority of this office. <br /> DEBORAH A. PIERRO / <br /> NOTARY PUBLIC OF NEWJERSEY oha r- '^ _ ��� <br /> MY COMMISSION EXPIRES SEPT 29.20(• Notary Publicc <br /> RESOLVED,that the signatures and attestations of such officers and the seal of the Company may be affixed to any such <br /> Power of Attorney or to any certificate relating to the Power of Attorney by facsimile seal shall be valid and binding upon <br /> the Company with respect to any bond,undertaking,recognizance or other contract of indemnity or writing obligatory in <br /> the nature thereof. <br /> I, Stephen J. Greenberg, Secretary of Highlands Insurance Company,do hereby certify the above and foregoing to be a <br /> true and correct copy of a Power of Attorney executed by said Highlands Insurance Company,which is still in full force <br /> and effect. <br /> IN WITNESS WHEREOF,I have herewith set my hand and affixed the seal of said Cfd rationj this i8th day <br /> of April , 20 00 . pp�nhNtu I <br /> t"', // % I <br /> � Me <br /> ,� <br /> A ' c <br /> Step en reenberg, Secretary <br /> t• <br /> BOND No. GP000977 <br /> 14427 <br /> III <br />