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<br /> ATTORNEY
<br /> POWEIARX OF
<br /> (To be used with bonds issued on behalf of U. S . SPECIALTY INSURANCE COMPANY)
<br /> Till
<br /> Know-All Men 6y_These Presents That,IlllU S,. SPECIALTY INSURANCE=COMPANthe "Company"), a coiporahon =duly
<br /> __ l 1 e of Texasl and having its pnnci a office in �ouston, Harris County,-Texas , does by
<br /> vas
<br /> existing under the laws of the Statmake constitute and appoint IIll ; lllli� l III !!Itil1'„ 111611, _ -
<br /> .11IIII III
<br /> Angela P . Hyle, Florence McClellan, Shona D . Holmes , John A . Martinez, John Douglas Burnham or
<br /> Keicha Ann Smith of Houston, Texas
<br /> its true and lawful_ Attorneys)-in-fact, with full power and authority hereby confI . erred1111inI,,itslilllname, place and stead,
<br /> to execute,
<br /> acknowled e and deliver an and all bonds, -recogmzances , under-takings for 11 ,other, ) insntrnments or contracts of suretysht�to
<br /> include - riders, =amendments, and consents =aft sureroviding'I tli'e 'li��il'�'bond' , 11!" penalty does _ not exceed_=
<br /> 1 :1 d1l
<br /> Seventy-Five Million Dollars Dollarst($ * 75 ;000 ,000100 * *I jll''I1'and to bind the CoWany_f ereb}Tas
<br /> --
<br /> * * * *
<br /> fully and to the same extent as if such bonds were signed by the President, sealed with the corporate seal of the Company and duly
<br /> attested by its Secretary, hereby ratifying and confirming all that the said Attorney-in-Fact may do in the premises . Said appointment
<br /> is made under and by authority of the following resolutions of the Board of Directors of the U. S . Specialty Insurance Company:
<br /> shall be and is hereb vested_wrthfull
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<br /> Utce-President, any Secretary_oranyAssistankSecretary ylIlp
<br /> e rtResolveirtha—hEt c3resident an Vrce Prestdent, anylAssrstaliplir .ntl,
<br /> werand authontyto appoint any one or more suiA, ltable persi ns asAttorney(s)-in-Fact to representand- actfor and on be (f of the Company subject to the following
<br /> - _
<br /> -_ III IP I ' ' ' l I' ll IIIA III Illi ILII iIjIIII III , .
<br /> _provisions= = II Ill I ' aI ' 1111 IIII Il ' l� — — _
<br /> Attorney-m-Fact may be given full power and authontyfor and m the name of and on behalf 6M Company, to execute, aclmowledge and deliver; anyand all bonds,
<br /> recogmzances, contracts, agreements or indemnity and other conditional or obligatory undertalangs and any and all notices and documents canceling or terminating
<br /> the
<br /> Company' s liability thereunder, and any such instruments so executed by any such Attomey-in-Fact shall be binding upon the Company as if signed by
<br /> the President
<br /> and sealed and effected by the Corporate Secretary.
<br /> Be it Resolved that-the: signature of any authorized officer and_seaL=ofthe Company heretofore or hereafter affixed to' any power of attorney or anycertificate
<br /> relating
<br /> ,hereto liy__facsimile any power of attorney oieertificat bearing facsimile signature or facsimile seal 'Ishall be valid.1, and binding upon the Gompan�with
<br /> espect to=
<br /> any bond orundertakmg fo which itis attacbed= dopted bZsuiammous_written consent in heul f meetiOilng on July 711, 2003'.)l:;;V'
<br /> :ii iI 41 till: III l�
<br /> 7n Witness Whereof, U. S. SPECIALTY INSURANCE COMPANY has caused these presents to be signed by its Vice President,
<br /> and its corporate seal to be hereto affixed this 15th day of June 2009 .
<br /> Corporate Seal y¢ Iq< U. S . SPECIALTX—INS JRANCE COMPANX—
<br /> EC _ __ Ell
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<br /> T I` �� I: B
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<br /> State of California °'Wv� �o
<br /> County of Los Angeles ss :
<br /> Adam S Pessm , Vice President
<br /> On this 15th day_o�June, 2009 , before me,AV Wnght,a rotary public, personally Ilappeared ; IA1 , lip
<br /> dam S . Pessm, Vice President oZI S
<br /> Specialty Insurance ;Company, who_ pioved o i on the basis of satisfactory)Ill It l l evideik'eI'll tb l be the person(s�wbose
<br /> named hare=
<br /> subscribed to the
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