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WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> �A. POWER OF ATTORNEY <br /> TRAVELERS J <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 ofAmerica <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. 215719 Certificate No. 004734976 <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 Surely 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 /> William Phelps <br /> of the City of Melbourne State of Florida their true and lawful Attorneys)-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,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 /> 'err <br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this 16th <br /> day of February 2012 <br /> Farmington Casually 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 /> pr.sv��r r�xt a `ip iKr4 1�xso SY AM — <br /> Or O,JO.1,�t gg � -•� e0/-....�A Jp^, qlq, OJ�� �r ,l�µp-�`ry 'Y''1� <br /> u�9t26 o Y � 1�P01011E8 ° �foaro•�i�n utcouro�trftn . c, ,�,t <br /> S, � �-� 1.977 � ii .- n IUR1i0aD, FRRIF <br /> y.1� � t� r�R�xccc tS:j,Nys 7j...__..J�� `aOi� � • SSP' Qt) ir`� <br /> State of Connecticut By: <br /> City of Hartford ss. Georg v Thompson,tr ice President <br /> On this the 16th da of February 2012 <br /> y ,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 Casually 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 /> 0x)0**O� <br /> in Witness Whereof,I hereunto set my hand and official seal. <br /> My Commission expires the 3thh day of June,2016. Marie C TetreauU,Notary Public <br /> 58440-6-11 Printed in U.S.A. <br /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> 68 <br />