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WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br /> AMN 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. 223910 Certificate No. 004639013. <br /> j <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 /> i Company is a corporation duly organized under the latus 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 I <br /> (herein collectively called the"Companies"),and that the Companies do hereby make,constitute and appoint <br /> James N. Slear,John T.Foster,Lori A. King-Clyde,and Robin Stites <br /> of the City of I an¢ing State of Michigan their true and lawfulttgrapy(s)-i 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,conditionaj it erta�titlgS"faiid.+ <br /> other writings obligatory in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons,guarant&jn,ta. e 4 erfp anc�of• . <br /> contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. Nit ? •; � <br /> d)1 f+1' r)Ml A3� 1 p <br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed,this s;t r �Sth y�3 j , ;, `. <br /> day of December 2011 tiaa1� 7. JF� <br /> << yy , <br /> Farmington Casualty Company St Paul Mercury Insurance Compu►y s.,.�� F;t <br /> ny <br /> "S <br /> Fidelity and Guaranty Insurance Company Travelers Casualty and Surety Compahy � ;`,�-,. <br /> Fidelity and Guaranty Insurance Underwriters,Inc. Travelers Casualty and Surety Company of Ame <br /> St.Paul Fire and Marine Insurance Company United States Fidelity and Guaranty Compa <br /> St.Paul Guardian Insurance Company i <br /> •�� JP�SY AHp ,yp WAfTY `V"y'w0 <br /> 060��f�C1 96 HCORPORATED�' 4 �.>A� `�pRPO.RA>F�m �l�pFPORA lF'�m� wQ a Y` � y��f�� i <br /> n- a aAHTFORD• < dd1 ,�.. 1896 ,� 1 <br /> 4 cam. a� 1951 ° 7;SEAL/o": SSAL3j ��, CONN. a Caw.✓✓%� mqq <br /> .� 1•y , �� i ?� a,,.,�R;,�«c �S.Myt 'fS....�..:��a sdi Fe�D < . v'+` ��AN1� <br /> i <br /> t <br /> State of Connecticut By: <br /> City of Hartford ss. Georg Thompson,geniorice President <br /> i <br /> 15th December 2011 <br /> On this the day of 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 /> G.TET <br /> In Witness Whereof,I hereunto set my hand and official seal. TO <br /> My Commission expires the 30th day of June.2016. �'OUIBU� tlr Marie C.Tetreault.votary Public <br /> i <br /> 58440-6-11 Printed in U.S.A. <br /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER <br />