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WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER POWER OF ATTORNEY TRAVELERSJ Farmington Casualty Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters , Inc. Travelers Casualty and Surety Company of America St . Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St . Paul Guardian Insurance Company Attorney- In Fact No . 215729 Certificate No . 003697500 KNOW ALL MEN BY THESE PRESENTS : That St . Paul Fire and Marine Insurance Company, St . Paul Guardian Insurance Company and St . Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota , that Farmington Casualty Company , Travelers Casualty and Surety Company. and 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 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 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 (herein collectively called the - Companies" ) . and that the Companies do hereby make , constitute and appoint Karen K. Beard , and Wallace N . Hyde of the City of A shpyillg State of NTOrdi Carotin their true and lawful Attorney (s ) - in - Fact , 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 other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons , guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law . IN WITNESS WHEREOF , the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed , this 5th day of December 1 2006 Farmington Casualty Company St , Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelity and Guaranty Insurance Underwriters , Inc . Travelers Casualty and Surety Company of America St . Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company St : Paul Guardian Insurance Company G �$ V��. V F 6 •�4. ��? ,rG ...�+ SOq amu,. JpVIY ANO 0SKOF .......... 1. g 9'iCW TED � i' WGp0. gl� jn`I yVZ '�^ :'F� C9 : �' : m S t £ -.._ n : a HARTFOFiD�1977 1951 J ' S E A L i t o t CONN.�� ood:.SEAL, nOt�6l:............ , r �....... r 1 �N Att� O` /f State of Cod'necticut By : City of Hartford ss . GeorgiV Thomp%eniore President On this the 5th day of December 2006 before me personally appeared George W. Thompson , who acknowledged himself to be the Senior Vice President of Farmington Casualty Company . Fidelity and Guaranty Insurance Company . Fidelity and Guaranty Insurance Underwriters . Inc . , St . Paul Fire and Marine Insurance Company, St . Paul Guardian Insurance Company , St . Paul Mercury Insurance Company, Travelers Casualty and Surety 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 . executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. C +TlT In Witness Whereof, I hereunto set my hand and official seal My Commission expires the 30th day of June , 201 ] . �0!/BL�G * Marie C . Tetreault. Notary Public �s 1 58440-4-09 Printed in U . S . A . WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER