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<br />. <br /> <br />POWER OF ATTORNEY <br /> <br />WARNING: THIS POWER OF ATIORNEY IS INVALID WITHOUT THE RED BORDER <br /> <br />..... <br />TRAVELERSJ <br /> <br />Farmington Casualty Company <br />Fidelity and Guaranty Insurance Company <br />Fidelit)' and Guarant)' Insurance Underwriters, Inc. <br />Seaboard Suret)' Com pan)' <br />St. Paul Fire and Marine Insurance Compan)' <br /> <br />Attorne)'-In Fact No. <br /> <br />219580 <br /> <br />St. Paul Guardian Insurance Com pan)' <br />St. Paul Mercury Insurance Company <br />Travelers Casualty and Surety Compan)' <br />Travelers Casualty and Surct)' Compan)' of America <br />United States I'idelit)' and Guaranty Company <br /> <br />Certincate No. 0 0 2 5 4 5 9 5 4 <br /> <br />KNOW ALL MEN 8Y THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York. that Sl. Paul <br />Fire and Marine Insurance Company. Sl. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws <br />of the Stale of Minnesola, that Farmington Casualty Company. Travelers Casualty and Surety Company. and Travelers Casualty and Surety Company of America ate <br />corporalions duly organized under the laws of the Slate of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly org:mized 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 collecti\'e1y called the "Companies"). and that <br />the Companies do hereby make. constitule and appoint <br /> <br />Earl D, Ridolphi, Jr., Chris Muscolino, Mary Isbell, Suzi Philpot, Sheryl Cooper, and Shelby Turnbough <br /> <br />of the City of Birmingham . State of Alabama . their true and lawful AltorneYls).in.Fact. <br />each in their separate capacity if more than one is named abO\'e, 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 oLguaranteeing the fidelity of petsons, guaranteeing the petformance of <br />contraclS and executing or guaranteeing bonds and undertakings required or perml,~ed' in any a~iions or p'i'oceedings allowed by law. <br />~\\. ~l..'.1 '" <br />'V...\ \' j~ . \ ... \ j <br /> <br />~~"' . ", \,:" ~;'.\ <br />\ ". ' 1 ~ ' <br />IN WITNESS WHEREOF. the Companil<s ha\'e caused this instrul1le;ht~be signdl'alld theirco~rate seals to be hereto affixed. Ihis <br />d f February 20u8 \\'\ p {:... I.'\:. ~ <br />ay 0 . _' . . .:.. ' '\' ~ <br />.. \L.\ ~ <br />Farmington Casualt)' compan:.') .. .,.;\ \. , . t).. / <br />Fidelit), and Guaranty)n~r~ce;CoJl1pan)',\) <br />Fidelit)' and Guarant)' Insurance Underwriters, Inc. <br />Seaboard Suret)' Company <br />St. Paul Fire and Marine Insurance Company <br /> <br /> <br /> <br /> <br /> <br /> <br />State of Connecticut <br />City of Hartford ss, <br /> <br />1st <br /> <br />St. Paul Guardian Insurance Com pan)' <br />St. Paul MercuQ' Insurance Com pan)' <br />Tra\'elers Casualt)' and Suret)' Compan)' <br />Trawlers Casualt)' and Surety COmp8l1)' of America <br />United States Fidelit)' and Guarant)' Company <br /> <br /> <br /> <br /> <br /> <br />By: <br /> <br /> <br />15t Febmary 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 Underwtilers. Inc" <br />Seaboard Surety Company. SI. Paul Fire and Marine Insurance Company. SI. Paul Guardian Insunlllce Comp:my. SI. Paul Mercury Insurance Company. Tra\'elers <br />Casualty and Surety COlllpany, Tra\'elers Casualty and Surety Company of America. and United States Fidelity and Guaranty Company. and that he. as such. being <br />authorized so 10 do. executed the foregoing instrument for the purposcs therein containcd by signing on behalf of the corporations by himself as a duly authorized oflicer, <br /> <br />In Witness Whereof, I hereunto set my hand and oflicial seal. <br />My COlllmission expires the 30th day of June. 2011. <br /> <br /> <br />58440-5.07 Printed in U,S.A. <br /> <br /> <br />"{(\~ C. j~ <br /> <br />"- :\Iarie C. Telreault. NOlary Public <br />