~_~ 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
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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 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.
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<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
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