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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. <br />-~~ " <br /><` <br />-~ <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 <br />r ~ <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 <br />pI.64A~~ ~ ~r~" VFl0.E~ \PW.NMS•G ~• j 1Nww-"'*-r..- P tY Ah0 YApQ <br />~" 00'P: Al L 'k r y/ O - 9 ,,~++•JP ......3.~..,~9~.•* gJ ~ S NWWII!>y <br />Wy~,,~ ) P.PORA i y Gy c, <br />O ` r ~ 6 O~ N ~y e:' 1 fc, :' ~,: c~ G 4 <br />~+ ~1982~' o NOdIPORAT9) TL Z ;ICpRPORA>F m } W:~GO Tf ~, op ,^ Y ,W <br />Z ~~, r 1977 g 1927 asr ~ , ~: z; --- :~_ ~ "AarFOw, 't"RrFO ~ <O <br />gb 1D br 1951 s, ,t• ~y o, ~`:SE AL~~Ojf ~~6:.SSRL iz' ~, CONN. o Ww6 £ m 1896! <br />Nt`N c e ° lsw. A» j: ~>. s.........'P ,r~ yt PNa t ~ vi ~Y! AN1 <br />~~, <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. <br />~C,.T~ <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. <br />