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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />~A. POWER OF ATTORNEY
<br />TRAVELERS .1 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. O ~ ~ ~ ~ ~ v ~ ~+
<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 Fazmington 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 Guazanty 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 __ Ralel;;h ,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, conditiont~l undertakings and
<br />other writings obligatory in the nature thereof on behalf of the Companies in them-business ofguaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guazanteeing bonds and undertakings required or p?rrri)tr.c~in ariot~s aiceedings allowed by law.
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<br />IN WITNF~Ct~HEREOF, the Comp~e,~s~ave caused this inst~ ~nr r„ be ne'ditd lhih,~~ ~rporate seals to be hereto affixed, this
<br />day of vy UU .~- `~t
<br />fir;
<br />Farmington Casualty Ce °`~y
<br />Fidelity and Guaranty~'itsr, c~(thpa ,,
<br />Fidelity and Guaranty Insu ' e Underw ers, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />'I 2th
<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 Comipany
<br />2 GI.SUA<1 4,1>Rfty ' F,FE64 ~~N..~N'rG Pj ~MSUN a~Tr ANO /^~. p Y
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<br />s~•~sa ~ ~' 1951 m„ ~~~.SEAL'o": ~~':SSAL%s°~ cONN. ~ Cotx+. 2 ;r, 1896 ~
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<br />State of Connecticut
<br />City of Hartford ss.
<br />By:
<br />Georg Thompson, enior ice President
<br />12th October 2007
<br />On this the day of ,before me personally appeazed 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 1nderwriters, Inc.,
<br />Seaboard Surety Company, St. Paul Fire and Mazine Insurance Company, St. Paul Guadian 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 />~G.T~~
<br />In Witness Whereof, I hereunto set my hand and official seal. ~
<br />My Commrssron expires the 30th day of June, 2011. ~ p~`~G$
<br />`(,(~ C~tn~t.~- C . ~.,~.
<br />Marie C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
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