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r WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />' ~A POWER OF ATTORNEY
<br />' i TRAVELERS J 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. 214644 Certificate No. ~ t,J ~ ~ ~J `-Y f~ ~ 1
<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 />Scott D. Mathers, Rhonda P. Newton, Karen M. Bracey, and Jennifer S. Beasley
<br />of the City of Raleigh ,State of North Carolina ,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,.k~us~iess of„guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or pei uiiifr~l i^ anW a`tions of E`trrceedings allowed by law.
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<br />IN WITNESS WHEREOF, the Companies have caused this instrtnt-i~, h~ >i3nrd ~n~l Ihwic ~,~~~pvrate seals to be hereto affixed, this
<br />da of October 2007 ~.. ,
<br />Y ' a3
<br />Farmington Casualty Cq ut
<br />Fidelity and Guaranty~ss ra Cutitpan} v -
<br />Fidelity and Guaranty Insu e`[Jnderwriters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />12th
<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 />X72 o~suA~r` ~ 51WEty~ oyE..a ~ m~ o`*N-yN,t`G9 ~Jp+'~ ~N'Sy~ JP tY ANp m` ~r„^s~ntry ~y~EUT1'M'0
<br />o °PP~gr r' ~°y It a< 'Iy Q•~ .,1 J'4 :: .. 4`q e y w
<br />~' #' !o n rCOp P°R~Tf;•.s tp: ~. (,. m 9 i '~ 4I
<br />~,19~82~ 0 ~PORATED z ~t m Wr°ORPORATf`-,~~ i
<br />~y"'~cK'-a"; 1977 ~ 1927 K ~ ~ r t ;~! ~ -- .o; W wurFOao, atwtarwrm.i~. < tR
<br />1951 m ~'• S E A L o, ~ I couK ~~ Down. 1£ NO,~p<~
<br />e r
<br />~y . ti~ d ~~ `n,OFrhW~ '4.a,~,„mm~ lN:...t'N..''r s...T..•*a ddi 'gas a vaNi~ ~ AN1
<br />State of Connecticut
<br />City of Hartford ss.
<br />By:
<br />Georg Thompson, enior ice President
<br />On this the 12th da of October 2007
<br />Y ,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 />Seaboazd Surety Compatty, 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 />~„TEr
<br />In Witness Whereof, I hereunto set my hand and official seal. ~ ~~
<br />My Commission expires the 30th day of June, 2011. ~ BUGS
<br />Marie C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
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