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TheStftl <br />Power of Attorney No. <br />POWER OF ATTORNEY <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 />22624 <br />United States Fidelity and Guaranty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelity and Guaranty Insurance Underwriters, Inc. <br />Certificate No. 11 35686 <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, and that <br />St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under <br />the laws of the State of Minnesota, and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, and <br />that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance <br />Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies "), and that the Companies do <br />hereby make, constitute and appoint <br />G. W. Fitch, Gerald J. Arch, Michael A. Holmes and James F. Murphy <br />Ft. Lauderdale Florida <br />of the City of , State , their true and lawful Attorney(s) -in -Fact, <br />each in their separate capacity if more than one is named above, to sign its name as surety to, and to execute, seal and acknowledge any and all bonds, undertakings, <br />contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the <br />performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. <br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and sealed this 9th day of July 2 <br />Seaboard Surety Company United States Fidelity and Guaranty Company <br />St. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company <br />St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. <br />St. Paul Mercury Insurance Company q <br />swrlyt�Ly �,N� Qa��..�yS�9 j /up.�RSO 1� e�O�trµO ri //J� <br /># '1� C�1E �1LOP VOR.1 >t:, f ,iW :�pPY0R4TE :,P ?IIICO'Cl�p�[p �9� BICaITEDG <br />tt77ii 1927 K i:�i "t � 7 JOHN F. PHINNEY, Vice President <br />au �' SEAL,`o °i SBAL r° N 1898 � 1977 � 1951 � � <br />`�OFNEV7}" fN.: »N..� "...•.. �,. ,�� At7� `�� ilk /uv/ <br />State of Maryland <br />City of Baltimore THOMAS E. HUIBREGTSE, Assistant Secretary <br />On this 9th day of July 2001 before me, the undersigned officer, personally appeared John F. Phinney and <br />Thomas E. Huibregtse, who acknowledged themselves to be the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company, St. Paul Fire and <br />Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and <br />Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc.; and that the seals affixed to the foregoing instrument are the corporate seals of <br />said Companies; and that they, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the names of the <br />corporations by themselves as duly authorized officers. <br />�GpP EAS(Fk <br />�0 <br />V <br />In Witness Whereof, I hereunto set my hand and official seal. or 4& <br />v UBC /Q <br />My Commission expires the 13th day of July, 2002. yO9E cav �� <br />86203 Rev. 7 -2000 Printed in U.S.A. <br />REBECCA EASLEY- ONOKALA, Notary Public <br />