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
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<br />~y~ctw'~ Ja ~ g t P E . ~- W HARTFORD. HARTFORD,
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<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 />
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