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WARNING: THIS POWER OF ATIORNEY IS INVALID WITHOUT THE RED BORDER This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters. Inc.. Seaboard Surety Company. SI. Paul Firc and Marine Insurance Company. SI. Paul Guardian Insurance Company. SI. Paul Mercury Insurance Company. Tra\'elers Casualty and Surety Company. Travelers Casualty and Surety Company of Amcrica. and United States Fidelity and Guaranty Company. which resolutions are now in full force and effect. reading as follows: .. RESOLVED. that the Chairman. the President. any Vice Chairman. any Executi\'e Vice President. any Senior Vice President. any Vice President. any Second Vice President. the Treasurer. any Assistant Treasurer. the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf of the Company and may gi\'e such appointee such authority as his or her eertiticate of authority may prescribe to sign with the Company's name and seal with the Company's seal bonds. recognizances. contracts of indemnity. and other writings obligatory in the nature of a bond. recognizance. or conditional undertaking. and any of said officers or the, Board of Directors at any time may remO\'e any such appointee and re\'oke the power gi\'en him or her: and it is FURTHER RESOLVED. that the Chairman. the President. any Vice Chairman. any Exeeuti\'e Vice President. any Senior Vice President or any Vice President may delegate all or any part of the foregoing authority to one or more officers or employees of this Company. pro\'ided that each such delegation is in writing and a copy thereof is tiled in the office of the Secretary: and it is FURTHER RESOLVED. that any bond. recognizance. contract of indemnity. or writing obligatory in the nature of a bond. recognizance. or conditional undertaking shall be \'alid and binding upon the Company when (a) signed by the President. any Vice Chairman. any Executi\'e Vice President. any Senior Vice President or any Vice President. any Second Vice President. the Treasurer. any Assistant Treasurer. the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the Company's seal by a Secretary or Assistant Secretary: or (b) duly executed (under seal. if required) by one or more Attorneys-in-Fact and Agents pursuant to the power prescribed in his or her certilicate or their certiticates of authority or by one or more Company officers pursuant to a written delegation of authority: and it is FURTHER RESOLVED. that the signature of each of the following officers: President. any Executi\'e Vice President. any Senior Vice President. any Vice President. any Assistant Vice President. any Secretary. any Assistant Secretary. and the seal of the Company may be affixed by facsimile to any power of attorney or to any certitlcatc relating thereto appointing Resident Vice Presidents. Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereoL and any such power of attorney or eertitlcate bearing such facsimile signature or facsimile seal shall be \'alid and binding upon the Company and any such power so executed and certitled by such t~lcsimile signature and facsimile seal shall be \'alid and binding on the Company in the future with respect to any bond or understanding to which it is attached, L Kori M, Johanson. the undersigned. Assistant Secretary. of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters. Inc.. Seaboard Surety Company. St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company. St, Paul Mercury Insurance Company. Tra\'elers Casualty and Surety Company. Tra\'elers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company do hereby certify that the abo\'e and foregoing is a true and correct copy of the Power of Attorney executed by said Companies. which is in full force and effect and has not been re\'oked, IN TESTII\IONY WHEREOF. I ha\'e hereunto set my hand and affixed the seals of said Companies this 28th day of November .20 07. Kori M. Johans( .....~~ ~(;)~~'-''''''''~-9 /~.tORPO~...,."'~ I~: {,~ r~~...SE~L j;;j ~~..... ..,,1'; <:Tj ..........~: ,s..k~ ./ ........-- (if~~~~:;~~\ \ -;~:.~.EA..~.ill \."'" ........ .../ ,S'. J'o'.. "'-~ To \'erify the authenticity of this Power of Attorney. call I-X00-421-3XXO or contact us at www.tra\.elersbond.com. Please refer to the Attorney-In-Fact number. the abo\'e-named indi\'iduals and the details of the bond to which the power is attached. WARNING: THIS POWER OF ATIORNEY IS INVALID WITHOUT THE RED BORDER