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TRAVELERSJ~
<br />POWER OF ATTORNEY
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Gosranty Insurance Underwriters, Inc.
<br />Seaboard Surety:Company
<br />St Paul Fire and Marine Insurance Company
<br />St Paul Guardian Insurance Company
<br />St Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Attorney-In Fact No. 219639
<br />'IY~avelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />CertiScate No. 0 0 2 2 0 3 6 6 6
<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboazd 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 Guadian 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. Byrtun, 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 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,l~usjpess of„guazanteeing the fidelity of persons, guazanteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or perm~tin an~ons ~r~i~iceedings allowed by law.
<br />`~ ' t `rte, ,
<br />,`i ' ~ ~' -~=.k 12th
<br />IN WITNESS WHEREOF, the Companies have caused this ins ]t~o~e eand tttyf~%cpr~porate seals to be hereto affixed, this
<br />day of February 2008 °'"g ~ ; ''
<br />. ~,.1 " ' ~ ~''
<br />Farmington Casualty Copt `~.'~ ~~° St Paul Guardian Insurance Company
<br />Fidelity and Guaranty~s ` paryvg ~.~ ~ St Paul Mercury Insurance Company
<br />Fidelity and Guaranty Ins nderwt~ters, Ina Travelers Casualty and Surety Company
<br />Seaboard Surety Company 11~avelers Casualty and Surety Company of America
<br />St Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br />G,.BU SInETY PPE i ~M DNS ~ 1NSUq J,}tv wNOq ,lE~fry
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<br />State of Connecticut
<br />City of Hartford ss.
<br />By:
<br />Georg Thompson, nior ice President
<br />On this the 12th day of February 2008, before me personally appeared George W. Thompson, who acknowledged himself
<br />to be the Senior vce President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc.,
<br />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 Guaanty 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 />p.TEf
<br />In Witness Whereof I hereunto set my hand and official seal. '~ * R~
<br />My Commission expires the 30th day of June, 2011. # p~~<<y~}
<br />`C'(~c~n~ C . ~
<br />Marie C. Tetreault. Notary Public
<br />58440-5-07 Printed in U.S.A.
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