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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. 223775 Certificate No. 0 0 4 4 9 4 211
<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 /> 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 /> Mark P . Herendeen , Kevin A. White , Jean M . Feeney, Jean Correia, Susan M . Kedian , Maria Chaves , and Warren A. McGrath
<br /> of the City of Boston , State of Massachusetts , 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 busipess of guaranteeing the fidelity of persons , guaranteeing
<br /> the performance of
<br /> contracts and executing or guaranteeing bonds and undertakings required or per:ptted' in any actions or-proceedings allowed by law.
<br /> IN WITNESS WHEREOF, the Companies have caused this instrumentrie'
<br /> to be d and their affixed,corporate seals to be hereto axed, this 26th
<br /> day of August 2011
<br /> Farmington Casualty Company k St. Paul Mercury Insurance Company
<br /> Fidelity and Guaranty Insuranc 'Uompart�ys?, Travelers Casualty and Surety Company
<br /> Fidelity and Guaranty insuiaYlceUnderwriters, Inc. Travelers Casualty and Surety Company of America
<br /> SL Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Company
<br /> St. Paul Guardian Insurance Company
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<br /> State of Connecticut By
<br /> City of Hartford ss . Georg Thompson, enior ice President
<br /> On this the 26th day of August 2011 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
<br /> Insurance 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
<br /> 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
<br /> officer.
<br /> In Witness Whereof, 1 hereunto set my hand and official seal . Fog
<br /> My Commission expires the 30th day of June, 2016 . Marie C . Tetreault, Notary Public
<br /> 0.
<br /> 58440-6- 11 Printed in U . S . A .
<br /> WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
<br />
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