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& TRAVELERS <br />WARNING: <br />POWER OF ATTORNEY <br />Farmington Casualty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelity and Guaranty Insurance Underwriters, Inc. <br />Seaboard Surety Company <br />St. Paul Fire and Marine Insurance Company <br />Attorney -In Fact No. 214644 <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 Company <br />Certificate No.0 015 5 716 6 <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 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 Attomey(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 business of guaranteeing the fidelity of persons, guaranteeing the performance of <br />contracts and executing or guaranteeing bonds and undertakings required or per tied in an anions or. ceedings allowed by law. <br />n. <br />y <br />5th <br />�N WITNESS WHEREOF, the Comp shave caused this ins ntem.to be signet} and corliorate seals to be hereto affixed this <br />day of January 6rt <br />Farmington Casualty p St. Paul Guardian Insurance Company <br />4 <br />F on Casual Cod" <br />Fidelity and Guaranty'Insnrarrtupan, �� ;" St. Paul Mercury Insurance Company <br />Fidelity and Guaranty InsuttceTJnderwnters, 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 />GI.BU �y�,,,,� stwriy �T \AE 6 SAM �N.i { ,NSUq ,,\,TT ANp �Etly�, �C1itY� <br />O ♦ fAt,01tGORA/E,. �'' NA }' jn q '�., <br />4d��jL 8 �jj�. •4 ,�' p'6G a"'••......•�a'� s�'•- .....r'`� °A a� � � .W !' <br />al • F � � Q•r� RANG 1S � AM fp • 1` bi ,.� � lam` <br />State of Connecticut <br />City of Hartford ss. <br />5th <br />By: <br />Georg Thompson, tt ce President <br />On this the day of January 2006 before me personally appeared George 1 who acknowledged <br />himself to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, <br />Inc., 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•YA <br />In Witness Whereof, I hereunto set my hand and official seal. �N1 <br />My Commission expires the 30th day of June, 2011. <br />58440 -8 -06 Printed in U.S.A. <br />WARNING: THIS POWER OF ATTORNEY <br />Marie C. Tetreault, Notary Public <br />INVALID WITHOUT THE RED BORDER <br />