V TRAVELERS
<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. 215238
<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. 001469933
<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 />Ann W. Newton, Joe E. Hunnicutt, Karen Griffie, William J. Quinn, G. Timothy Wilkerson, James W. Bland, Donna K. Ashley, Wendy E. Lahm,
<br />Angela D. Ramsey, John D. Leak III, Jennifer C. Hoehn, and John F. Thomas
<br />of the City of Charlotte , 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 pern#itied in any actions or proceedings allowed by law.
<br />IN WITNESS WHEREOF, the Companies have caused this instnunent to be signed and thea;�corpoTrate seals to be hereto affixed, this 6th
<br />day of July 2006 k,,
<br />Farmington Casualty Company St. Paul Guardian Insurance Company
<br />Fidelity and Guaranty Insurance Company ; ' St. Paul Mercury Insurance Company
<br />wii
<br />Fidelity and Guaranty Insuratce Underters, Inc. Travelers Casualty and Surety Company
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />GI.SUq�r SUREry F \RE 6 SRN _!MSG + INSU ' fY SNO
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<br />State of Connecticut
<br />City of Hartford ss.
<br />By: A�V�
<br />Georg Thompson, nior -ce President
<br />On this the 6th day of July 2006 , before me personally appeared George W. Thompson, 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 />In Witness Whereof, I hereunto set my hand and official seal.
<br />My Commission expires the 30th day of June, 2011. pileL <<+ * Marie C. Tetreault, Notary Public
<br />58440 -8 -06 Printed in U.S.A.
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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