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POWER OF ATTORNEY
<br />TRAVELERS, Farmington Casualty Company St. Paul Mercury Insurance Company
<br />Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc. Travelers Casualty and Surety Company of America
<br />St. Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br />St. Paul Guardian Insurance Company
<br />Attorney -In Fact No. 223406 Certificate No. 004130609
<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 Fidelity 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 the laws of the State of Wisconsin
<br />(herein collectively called the "Companies "), and that the Companies do hereby make, constitute and appoint
<br />Carol F. Tasciotti, Evonne Brown, Adele M. Korczak, Grace Villarreal, Gail Schroeder, Cindy Genslinger, Gina M. Damato, Thomas A. Pictor,
<br />Jane Bronson, Michael Damewood, Rosemary Muliere, Kathy Anderson, Vaenessa Sims, Luisa Seymour, Marva Miller, Thomas N. Tague,
<br />Brenda D. Hockberger, Meredith Day, Carlina A. Petersen, Tara S. Petersen, Todd D. Baraniak, Dale F. Poquette, Oscar F. Rincon,
<br />Heather Meyer, Moises Alcantar, James P. Fagan, Heather J. Meneghetti, Stephanie Miller, Grace Lawrence, David Letcher, Andrew Stontz,
<br />Ann Mulder, Gabriel Jacquez, Amber Derkson, Matthew Donovan, Joanna L. Leggett, Matthew Tobias, Nenad Osmanovic, and Mark J. DeGrazia
<br />of the City of Naperville /Chicago , State of Illinois , their true 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 />obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of
<br />State of - -ranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />Count' of K
<br />On this 25t Is to be hereto affixed, this 24th
<br />Brenda
<br />D Ho b relay of May
<br />CO
<br />corporation op CA' the nown to me to be the '
<br />the same. °lporation that Attorney_in -,r 2011
<br />IN TNESS executed the act of TRAVELS before me
<br />WIHE�CF, I Have w'thin ins RS CASUALTY here n'ument y appeared
<br />unto set and acknowledged A SURET'y
<br />my hand and affixed my official seal fie that Such
<br />OFF/ CI S
<br />NOTgRYpUeLIR F' RIIyCON the day and to
<br />in this certificate
<br />Y CDti1MISSlON OF qUILLINOIS 30 2012 first Written above
<br />e.
<br />State of Connecticut tl V o ary public)
<br />City of Hartford ss.
<br />24th March 2011
<br />On this the day of before me personally appeared George W. Thompson, who a,- -_
<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.
<br />p.7
<br />In Witness Whereof, I hereunto set my hand and official seal. iAq W wr 0, V ��
<br />My Commission expires the 30th day of June, 2011. p�L1G * Made C. Tetreault, Notary Public
<br />41W C�'$
<br />58440 -4 -09 Printed in U.S.A.
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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