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~_~ TRAVELERS 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 />RED <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 />Attorney-In Fact No. 214644 Certificate No. O Q 1 5 5 7 2 4 3 <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 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, guazanteeing the performance of <br />contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or{,roceedings allowed by law. <br />IN WITNEJanWHEREOF, the Compa2006ave caused this instrument w he sicned and their corporate seals to be hereto affixed, this <br />day of ~ , <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 />5th <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 />,~~ ~ <br />r ~~AJn~~ CC ~ $UREIy ' FIRE 6y'T o\*N.!NSp9 Jpt 1"~nsu ~JP IY ANDS Np sugfry t~Y~tMO <br />FO y -.YO (1 K~ a A r~pR FOR~1'~ ?~ tiC1 u G~ ~ ~" <br />~ < ~i RAtE71 z ~l F.~ j#,u//r pORPORA)'~ p~ ~ ~ y~~f <br />Y1982~ 0 ~9'/ X7927 ~n: •" I:~. ~._ ei~: : Mat7F0aD~ ~ ~fNflfFaR0. ~ < <br />4 `~crF'~aa ~ T~~ 1951 9~ ,E ~ 2 c. ~` SEAL iod ~~.S8AL:'D ~ Cor+N. r° ~£ :n 1896 ~ <br />~ F OF S~smIN~E ! ~L. d. •., a s JD 1 <br />~+,. <br />State of Connecticut <br />City of Hartford ss. <br />By: <br />Georg Thompson, enior ice President <br />On this the 5th day of January 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., Seaboazd 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 Guazanty 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 />~~,.TlT <br />In Witness Whereof, I hereunto set my hand and official seal. Tliq ~ Q~ C . <br />My Commission expires the 30th day of June, 2011. ~'0t/BUG3* 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 <br />