WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />.A. POWER OF ATTORNEY
<br />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. ~ ti ~ `°l'
<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboazd Surety Company is a corporation duly organized undet- 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 Nprth C',arnlina ,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.;l~us(rtess of,„guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or per-I in a ons o~l~ceedings allowed by law.
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<br />IN WITNESS WHEREOF, the Companies have caused this insti ~{irl~~nt~i„Ibe,~ ~u, d air I Muir-tcpr~orate seals to be hereto affixed, this
<br />da of October 2007 - - '
<br />Y
<br />12th
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<br />Farmington Casualty C >~ -,r , St. Paul Guardian Insurance Company
<br />Fidelity and Guaranty ra '~orilpa ~1 St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insu a nderw ers, 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
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<br />Nt`N c e ° lsw. A» j: ~>. s.........'P ,r~ yt PNa t ~ vi ~Y! AN1
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<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 Company, St. Paul Fire and Marine Insurance Company, St. Paul Guazdian 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 Guaanty 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.
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<br />In Witness Whereof, I hereunto set my hand and official seal. ~
<br />My Commtsston expires the 30th day of June, 201 1. ~ AtIBUG
<br />'~ ~~
<br />Marie C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
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