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~ WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />' .IA. 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 Cornpany
<br />Attorney-In Fact No. 214644 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 Cornpany, 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 theiar.business ofguaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or pe~naItte~'in att~tons A 4ai~ceedings allowed by law.
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<br />IN WITNF„SS WIIEREOF, the Comp~rr~e0s~ ave caused this instru+ti'~ ht ~~ hr -,i~ ncd anal ll~~ ir,`cpr~orate seals to be hereto affixed, this
<br />VCtO er L
<br />day of ~'~,~
<br />Farmington Casualty Corli~:u:~ -~
<br />Fidelity and Guaranty+hsurancc C'urirpan~~ „r
<br />Fidelity and Guaranty Insur`su>~e Underwriters, 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 Cornpany
<br />GI.SU,1~~ ~ SUNETy FIRE 6~ ~TN.~.'~Slj ''.t INSUN P~tY ANO Y V
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<br />i 1 9 8 2 0 '~ 1J77 ~ 7 9 g - J ; a t° -.- f~ ~~ Qu HMTFORD. t ~ HM1FrtF6rO, '3 <
<br />. ~ Ji t~is of m CONN. ~ WNH. R m 1896 ~
<br />~~c+w- >; 1951 alO ~,® ~.SEAL,ioi ~ SEAL:: ~, o" .,f ~' ~
<br />Y ~ P ~ T" OF `N'~ ~FANCE d1....... ~L- d. -... ..:'aw 'rb ~e O O
<br />NfN „~ s . 1N~/ 1s ...~ r < P+ ~!'! Att1~
<br />State of Connecticut
<br />City of Hartford ss.
<br />BY~ --~_
<br />Georg Thompson, enior ice President
<br />On this the 12th day of October 2007 fore 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 t:Jnderwriters, Inc.,
<br />Seaboard Surety Company, St. Paul Fire and Mazine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance (;ompany, 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 />~,,TET
<br />In Witness Whereof, I hereunto set my hand and official seal. ~ *fl~
<br />My Commission expires the 30th day of June, 2011. ~ Af/BUGS*
<br />c~- C . ~,;r~ru~~
<br />Marie C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
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