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WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />1 ~~ 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 'IY~avelers 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 CertiTcate No. ~ o ~ ~ ~ ~ ~ ~ ~°
<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 cotporation 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 theittbusirtess o~,guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or pcrnii~ in and ,~tions ft"tceedings allowed by law.
<br />~. ~ ,
<br />
<br />IN WITNFySS HEREOF, the Comp~rt~e~s~tave caused this insh y_ni~ nt ~~ ~ h~ ,~ nctl anal ~Itgliz"c~or~orate seals to be hereto affixed, this
<br />day of Vcto er LL 7/ ,,
<br />
<br />12th
<br />Farmington Casualty C 'any _. ~~° St. Paul Guardian Insurance Company
<br />Fidelity and Guarantyr C'uwpa St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insu a Underw ters, 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 />t pASUq~~ ~ s<nerJ. Jo`F\0.E 4 ~ ~~N..iNSG aY ,.` NSyq'4.* p~'fY qN0 Y
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<br />Z„198zS o '~ 1977 N~OAFDIWirD 1927 g y~z ~f~Opv^Rq~fm PW:'OOPPORgT~ n aPHARTFORD9~ ~mn,~++ ~ ~~
<br />i e; 1951 m it. gE 'n . ~ ~ : ~ o CaaR. a CDrWgD` e N 1896
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<br />....M+ r........ ~ i .+ ANA
<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 Guaanty Insurance Company, Fidelity and Guaanty Insurance Underwriters, Inc.,
<br />Seaboard Surety Company, 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 />C„T!'r
<br />In Witness Whereof, I hereunto set my hand and official seal. ~~
<br />My Commission expires the 30th day of June, 2011. ~ AtIBU~
<br />~~
<br />~ an~- c . ~
<br />Mane C. Tetreault, Notary Public
<br />58440-5-07 Printed in U.S.A.
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