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d x , i n <br />TRAVELERS J? <br />IS INVALID WITHOUT THE RED <br />POWER OF ATTORNEY <br />Farmington Casualty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelity and Guaranty Insurance Underwriters, Inc. <br />Seaboard Surety Company <br />St. Paul Fire and Marine Insurance Company <br />Attorney-In Fact No. 217963 <br />St. Paul Guardian Insurance Company <br />St. Paul Mercury Insurance Company <br />Travelers Casualty and Surety Company <br />Travelers Casualty and Surety Company of America <br />United States Fidelity and Guaranty Company <br />Certificate No. 0 01 J! 8 6 2 5 <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 />Connie K. Boston, Donald B. Martin, Chris S. Richmond, Darlene Krings, William C. Bensler, Kelly T. Urwiller, Russell J. Michels, Diane F. Clementson, <br />Valerie R. Partridge, Penny R. Burkard, Anthony P. Stimac, Royal R. Lovell, and Jennifer Winter <br />of the City of Greeley , State of Colorado , 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 proceedings allowed by law. <br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this <br />day of September 2007 <br />Farmington Casualty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelity and Guaranty Insurance Underwriters, Inc. <br />Seaboard Surety Company <br />St. Paul Fire and Marine Insurance Company <br />25th <br />St. Paul Guardian Insurance Company <br />St. Paul Mercury Insurance Company <br />Travelers Casualty and Surety Company <br />Travelers Casualty and Surety Company of America <br />United States Fidelity and Guaranty Company <br />I.SU ?? ? SURE? J?FtRE ?xy?.?, OF. .. ?....G •P•???qt JP Os El.OR43 Si oi t>.•?...'• <br />OF ntW ??u? ?nw* fS..„N+? tS .. .. *a yt •?a t ? ? I? At1t? <br />State of Connecticut By: <br />City of Hartford ss. Georg Thompson, or icePresident <br />1, 41 <br />25th September 2007 <br />On this the day of before me personally appeared George W. Thompson; wlrowCknotwrletC]g? dlhiinself ", <br />to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guarantj thkirance Unt?llervjrtf6fs, Inc:, <br />Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercuryar6u'rLce ?or7ipii4, Travel' s _ .y.',` <br />Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, artd•that?be,,as sucW 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•, dtity.a4t1?oriz8d offtcei. <br />'•,,, tir <br />Ilk <br />ellf <br />Q <br />In Witness Whereof, I hereunto set my hand and official seal. W w? t? ?rAi?'^^^ <br />My Commission expires the 30th day of June, 2011. r*40 <br />lt, Notary Public <br />Mane C. Tetreau <br />58440-5-07 Printed in U.S.A. <br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER