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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />Aim POWER OF ATTORNEY
<br />TRAVELERS Farmington Casualty Company St. Paul Guardian Insurance Company
<br />Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company
<br />Seaboard Surety Company Travelers Casualty and Surety Company of America
<br />St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br />Attorney-In Fact No.
<br />Certificate No.
<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that St. Paul
<br />Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws
<br />of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are
<br />corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the
<br />laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and
<br />Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that
<br />the Companies do hereby make, constitute and appoint
<br />William N. Burke, Michael J. Herrod, Wendy W. Stuckey, Lupe Tyler, Margaret Buboltz, Lisa A. Ward, James Nicholas, U. Theresa Gardner, Kathleen M.
<br />Meeks, and Nancy Thomas
<br />of the City of Houston , State of Texas , their true and lawful Attorney(s)-in-Fact,
<br />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
<br />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
<br />contracts and executing or guaranteeing bonds and undertakings required or permitted in any-actions or- toceedings allowed by law.
<br />A"W
<br />IN WITNESS WHEREOF, the Comp?tje? have caused this instrument to be stened and their corporate seals to be hereto affixed, this 13th
<br />day of May 2L?000
<br />Farmington Casualty Company ` St. Paul Guardian Insurance Company
<br />Fidelity and Guaranty Insurance Company St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insu"ra'0cei`Underwriters, Inc. Travelers Casualty and Surety Company
<br />Seaboard Surety Company Travelers Casualty and Surety Company of America
<br />St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br />?bbb
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<br />State of Connecticut
<br />City of Hartford ss.
<br />By:
<br />Georg Thompson, &-cc President
<br />On this the 13th day of May 2008 before me personally appeared George W. Thompson, who acknowledged himself
<br />to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.,
<br />Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers
<br />Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being
<br />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.
<br />In Witness Whereof, I hereunto set my hand and official seal.C•* A
<br />My Commission expires the 30th day of June, 2011.
<br />p?"G
<br />Marie C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
<br />WARNING: THIS POWER OF ATTORNEY
<br />WITHOUT THE RED BORDER
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