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M IND POWER OFXF1'ORNEY Seaboard Surety Company United States Fidelity and Guaranty Company St. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Undenrriten, Inc. St. Paul Mercury Insurance Company Power of Attorney No. 21337 Certificate No. 6 22 5 0 8 KNOW ALI, MEN BY THESE PRESIiNTS: That Seaboard Surety Company is a curpnratiun duly organized under the law. of the State of New York, and that St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and Sl. Paul Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, and than United States Fidelity and Guaranty Company is it corporation duly organized under the lass of the Stale ill- Maryland, and 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 lasts of the Slate of Wisconsin (hemi(, t•nllertirelr rolled the "Companies"), and that the Companies do hereby make, constitute and appoint D. W. Matson, III and John W. Charlton Coral Gables Florida of the City of , State , their true and lawful Anume)l.)-in-Fact, each in their separate capacity if more than one is maned above, to sign its name as surety to, and to execute, seal and acknuwledLe any and all bonds, undertakings, contracts and other written instruments in the nature thereof on behalf of the Companies in their businns of guaranteeing. the Iidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by lar. IN WITNESS WHEREOF, the Companies have caused this instrument to he signed and scaled this loth day rut. December 1999 Seaboard Surety Company United States Fidelity and Guaranty Company St. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company St. Pant Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc St. Paul Mercury Insurance Company $��°surzt JMr err i_�s�� ,. �tar.uy 192 �O <F _ 'R i p 0 {sent F. ^ ssxa;F l t y Y977g 1D 1(IHN PHINNE1'. Vi-P—idrm ?p. 4 c,L '� NrenR� sv.� State of Maryland City of Hallimore 'I110MAS li. IIIIIBNE(il'Sli.:\ssi,t:uu Secretary 10th December 1999 F p y ;appeared John F. Phinney and On Ihis day (,( Ic((,re ate. the underi rued (,(nicer, nrsonail Thomas E. Iluibregtse, who acknowledged thenuclvn w be the Vice President and Assistant Secrelary. respectively: of Seaboard Surely Company, SI. Paul Fire and Marine insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United Staler Fidelity and Guammy ('(,"'party. Fideliq. and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters. Inc.: and (hill the seals :dlixed to the foregoing instnuuent are the corporate to seah of said Companies; and that they, as such, being auliurized so to do, executed the (oreguing iusuunlent for the purposes therein a u1:"n'd It, si llillg the names of Ihr corpnralions by themselves its duly authorized officers. W0 In Witness Whereof, l hereunto set my hand and olJicial seal 0 � pniAgy �r ue4� My Commission expires lite 13th day ul' July. 2(N)2. �9E CdV REBECCA FASI.EY-ONOh ALA. Nota" 1-uhlic 86203 Rev. 7-200 Printed in U.S.A.