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Is I <br />~~~ POWER OF ATTORNEY <br />TRAVELERS ~ 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 7t~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. 219639 Certificate No. 0 0 2 2 0 3 6 6 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 />Southgate Jones III, Angela B. Britt, Sandra B. Byrum, Richard V. Haar Jr., Cindy Graham, Phoebe Honeycutt, Kenneth J. Peeples, <br />Kitara A. Smith, Sandra V. Pierie, and Benton Kyner <br />of the City of Durham ,State of_ NOrth CarOhna ,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 business of guaranteeing the fidelity of persons, guaranteeing the performance of <br />contracts and executing or guaranteeing bonds and undertakings required or permitted in anq actions or proceedings allowed by law. <br />IN WITNESS WHEREOF, the Companies have caused this instnrment to be signed and their corporate seals to be hereto affixed, this <br />day of February 2008 ` <br />Farmington Casualty Compam <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 />12th <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 />GASU,~~ StIREly °r"iRE 4 N ~N ?• j1~"`• tY A <br />~~I ` O T_ ......... 9 J ............9 `:, J s lib ~Fly E ~(~~Y,7' <br />~ ,' ~l,y,R~,.,~~ J b ~ SG pt U9 '~ n~ . Mn C~ Y.1,ya <br />s • ~ f1 r~ n ~tt0 A>Fi )Q. RPOR4 C~ : p 9 r.. <br />v G~[982s 0 ,1977 1927 ~ ... m 7w:°°_._TF ~`:~~ : ,W <br />~y~ctw'~ Ja ~ g t P E . ~- W HARTFORD. HARTFORD, <br />Z ~ ~l` ~95~ u' ~. ~`•SE AL~on~ {~t os' CONN. n 7~~8 ;n 1896 -~ <br />Q ,P ~r~ R,t o ~i':.. ,! o4:,S8AL ~e ~ o W~ J/ .r <br />~y ~H i ~OF NEW `' °4 r::~~~aEC a~,`.... •~af ~>f.., ;.:a° s gar it/, q1 ~.+p <br />IS.:»..~ ~.S........ eta b1 ~N • ~ y~ ~tN`. <br />^.+. • <br />State of Connecticut <br />City of Hartford ss. <br />By: <br />Georg Thompson, enior ice President <br />On this the 1 Zth da of February 2008 <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 />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 />G•T~ <br />In Witness WhereoF, I hereunto set my hand and official seal. '~ TAIi~ <br />My Commission expires the 30th day of June, 2011. ~jOl/BUG~* <br />58440-5-07 Printed in U.S.A. <br />WARNING: THIS <br />Marie C. Tetreault, Notary Public <br />IS INVALID WITHOUT THE RED BORDER <br />