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WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER AW POWER OF ATTORNEY TRAVELERSJ Farmington Casualty Company St. Paul Mercury Insurance Company Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Company Fidelitv 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. 215719 Certificate No. 0 0 `t 1 3 `t 6 H 1 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 Casualtv 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 "CompaniesI and that the Companies do hereby make , constitute and appoint William Phelps i s r a of the City of _ Melbourne State of Florida 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. 16th IN WITNESS WHEREOF, the Comp rni }rave caused this instrument to be signed and their corporate seals to be hereto affixed , this day of February UU Z 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 Insuranceu� Company I4_ coor` ,rmo :SEALSEAL;Tv 'r , State of Connecticut Be : City of Hartford is . GavFry C6Thompson . enior 'ice President 16th February 2012 On this the day of before me personally appeared George bV. Thompson , who acknowledged himself to be the Senior Vice President of Farmington Casualty Company. Fidelity and Guaranty Insurance Company. Fidelity and Guaranty Insurance Underwriters . All Inc . , St. Paul Fire and Marine Insurance Compam . St . Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company. Travelers Casualty and Surety ny ConmpaofmCompany.Aerica , and United States Fidelity and Guaranty Copan v . 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. In Witness Whereof, I hereunto set nmy hand and official seal . 'p TAR My Commission expires the 30th day of June, 2016 . � '0118U� * Marie C . Tetreault . Notan Public 58440 - 6 - 11 Printed in U . S . A . WARNING : THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER