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WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> POWER OF ATTORNEY <br /> TRAVELERSJ 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 . '215729 Certificate No . 003697595 <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 <br /> 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 <br /> 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 <br /> duly organized under <br /> tt the laws of the State of Iowa . and that Fidelity and Guaranty Insurance Underwriters . Inc . , is a corporation duly organized under <br /> the laws of the State of Wisconsin <br /> ( herein collectively called the "Companies") , and that the Companies do hereby make . constitute and appoint <br /> Karen K . Beard , and Wallace N . Hyde <br /> of the City of Avlevfll ' State of North_ arolina 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 <br />, 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 , <br /> 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 /> G <br /> IN WITNESS WHEREOF , the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed , this 5th <br /> day of December 2006 <br /> 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 /> QJ��'�������''��'7777',,,,///// Wo, iYUWIh �u.n+.•n.... �YY <br /> 64 O�pN ! MyG9 ..P+ 1HSL4q•,. JP�FV 4Nps !'1� wR[7Y FY <br /> O5 Y �� (\ �1��tFpIIATtO r T ���p0. P�R, E�:n iW i�oRPORAT�:..nt^•; w 9� 7 �� G � 911U <br /> v 1962 JO 1977 '" t� ; ! ml , 0 , a NAFITFOflD, ��RiFO '4 r 79gg <br /> z n �'•. " n ; V4 ' ° t i CONN. n CONN• £ N .r <br /> SE ... `:.SEAL D m r° <br /> 0' <br /> 6Y N !' SM�sb t G y . .......:Nva�f S,\o4....• d 's �p \Ql+,f ...✓ �F <br /> .. •9/ Atte <br /> State of Connecticut By : <br /> City of Hartford ss . Georg Thomps%eniorice President <br /> On this the 5th day of December 2006 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 <br /> Underwriters . <br /> Inc . , St . Paul Fire and Marine Insurance Company , St . Paul Guardian Insurance Company, St . Paul Mercury Insurance Company, <br /> 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 <br /> 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 <br /> officer. <br /> p,T�T <br /> In Witness Whereof, I hereunto set my hand and official seal . TAR W �' <br /> My Commission expires the 30th day of June . 2011 . <br /> C1 '0l/BU� * Marie C . Tetrcault , Notary Public <br /> 58440-4-09 Printed in U . S . A . <br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />