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HIGHLANDS INSURANCE COMPANY <br /> POWER O _,-T�OR_�EY AND UNDERTAKINGS <br /> BOND No. GP000984 <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 I. Shull and Kristen L. McCormick its true and lawful Attomey(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 /> tea' 3 Willis T. King, re 'dent <br /> STATE OF NEW JERSEY ) =y' Yr <br /> '+M1,gWlrytttN <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 PUBUC OF NEWJERSEY <br /> MY COMMISSION EXPIRES SEPT 29.201CC Notary Public <br /> a <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 sairration this 2nd day <br /> of June 20 00• <br /> tt011UrRnl/gµ <br /> 40 <br /> ; 5 Step en J. dreen5erg, Secretary <br /> :s <br /> BOND No. GP000984 <br /> 14427 <br />