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WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> AdW 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. 223206 Certificate No. 004935342 <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 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 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 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 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 <br /> of the City of ABh'gVifle State of 1.T� � e� � their true and lawful Attorney(s)-in-Fact,each in their separate capacity if more than one is named above,to sign,execute,seal <br />and acknowledge any and all bonds,recognizances,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,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 /> TN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 22nd <br /> �...•y of June 2012 <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 /> FIRE 6 p��W.-�MS!/ J-Pt�NSIi q•.i, Jp[Y 4Np SUR Y <br /> A>fi 5?i PORA �3 <br /> .a„ <br /> 195 ;z; :�' • nnrtrroRo, wwrFa 'i ' <br /> Y `�C�a 1 +SEAL;o"; �+ op conn conn. N 1896 <br /> '�... sy a SEAL:D y o e O< <br /> State of Connecticut By: <br /> City of Hartford ss. Georg Thompson, enior ice President <br /> On this the 22nd day of June 2012 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 Underwriters, <br /> Inc., St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, 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 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 officer. <br /> In Witness Whereof,I hereunto set my hand and official seal. � TAA �(�ffU(� e <br /> Commission expires the 30th day of June,21016. Ct'01JBttG, Marie C.Tetreault,Notary Public <br /> 58440-6-11 Printed in U.S.A. 1 <br /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER 1 6 4 <br />