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<br />POWER OF ATTORNEY
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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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<br />TRAV 08-95
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<br />:TRAVELERSJ
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<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />Seaboard Surety Company
<br />SI. Paul Fire and Marine Insurance Company
<br />
<br />Attorney-In Fact No.
<br />
<br />218520
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<br />St. Paul Guardian Insurance Company
<br />SI. 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 />Certificate No. 0 0 2 3 3 9 2 2 7
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<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 />
<br />Darella White, Richard G. Dicciani, Richard A. Jacobus, Mary C. O'Leary, Douglas R. Wheeler, Maureen McNeill, and Wayne G. McVaugh
<br />
<br />of the City of Philadelphia , State of Pennsylvania , their true and lawful Attomey(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 ~guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or pennitfed'in any-actions or Rroceedings allowed by law.
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<br />IN WIT~1>~~ WHEREOF, the Com~'()b'8 have caused this in:trum€~lto be s~n~ and theilSorporate seals to be hereto affixed, this
<br />day of ,. <\.\\ N~) <<' i.~
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<br />Farmington Casualty com~.h. r!::,,^ 0 ~~
<br />Fidelity and GuarantylIn~rance Gompan~O
<br />Fidelity and Guaranty Insur~~~Underw;iters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
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<br />
<br />State of Connecticut
<br />City of Hartford ss.
<br />
<br />23rd
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<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 />
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<br />
<br />By:
<br />
<br />
<br />23rd April 2008
<br />On this the day of , 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, tnc.,
<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.
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<br />In Witness Whereof, I hereunto set my hand and ofticial seal.
<br />My Commission expires the 30th day of June, 2011.
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<br />58440-5-07 Printed in U.S.A.
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<br />'<<\w c. j~
<br />
<br />'- Marie C. Tetreault. Notary Public
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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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