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<br />TRAVELERSJ
<br />
<br />POWER OF ATTORNEY
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Comp~ny
<br />
<br />Attorney-In Fact No.
<br />
<br />219786
<br />
<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 />
<br />Certificate No. 0 0 2 7116 8 4
<br />
<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 SI. Paul
<br />Fire and Marine Insurance Company, SI. Paul Guardian Insurance Company and SI. 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 />David H. Carr, James W. Dunn, Anell Cardinale, Linda Horn, Margaret A. Ginem, and Carol H. Hermes
<br />
<br />of the City of Tampa ' State of Florida . 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 theifobusiness of;guaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or .perm, "ittedin anY'a.~Jions Qlp.foceedings allowed by law.
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<br />IN WITNESS WHEREOF. the Comp'anies have caused this instrurri~~tISbesH~n~~dJ~e. ~c;:torate seals to be hereto affixed, this
<br />d f November 2008 -{',:V. \'''. ,-L. 1>.' (". ~ .
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<br />Farmington Casualty Conl~ny" <\.\\..' ,*"\.
<br />Fidelity and Guaranty\In~rance( Compan)'r.,. 0
<br />Fidelity and Guaranty>Insu1~b~Underwri(ers, Inc.
<br />Seaboard Surety Company
<br />SI. Paul Fire and Marine Insurance Company
<br />
<br />
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<br />
<br />
<br />State of Connecticut
<br />City of Hartford ss.
<br />
<br />19th
<br />
<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 />
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<br />
<br />
<br />
<br />
<br />By:
<br />
<br />
<br />19th November 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. Inc.,
<br />Seaboard Surety Company, SI. Paul Fire and Marine Insurance Company. SI. Paul Guardian Insurance Company, SI. 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.
<br />
<br />In Witness Whereof, I hereunto set my hand and official seal.
<br />My Commission expires the 30th day of June. 2011.
<br />
<br />
<br />58440-5-07 Printed in U.S.A.
<br />
<br />"f(\w c. j~
<br />
<br />'- Marie C. Tetreault, Notary Public
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