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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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<br />TRAVELERSJ
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<br />POWER OF ATTORNEY
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<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />
<br />Attorney-In Fact No.
<br />
<br />216588
<br />
<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 />Certificate No. 0 0 3 4 0 1416
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<br />KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance
<br />Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and
<br />Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of Connecticut, that United States Fidelily and Guaranty
<br />Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under
<br />the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc., is a corporation duly organized under lhe laws of the State of Wisconsin
<br />(herein collectively called the "Companies"), and that the Companies do hereby make, constitute and appoint
<br />
<br />D. W. Matson III, and John W. Charlton
<br />
<br />of the City of Coral Gahles , State of P1orin:] , their lrue 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 of guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />
<br />IN WITNESS WHEREOF, lhe Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this
<br />day of December 2009
<br />
<br />22nd
<br />
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />
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<br />Stale of Conneclicul
<br />City of Hartford ss.
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<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 />
<br />By:
<br />
<br />
<br />22nd December 2009
<br />On this lhe day of , 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., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety
<br />Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do,
<br />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.
<br />My Commission expires the 30th day of June, 2011.
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<br />
<br />58440-4-09 Printed in U.S.A.
<br />
<br />'<<\w C. j~
<br />
<br />'- Marie C. Telreaull. NOlary Public
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<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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