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M this Power of Allomey is granted under and by the authority of the lidlawing resolutions adopted by the Boards of Uireclors of Senbnanl Surety Gnmpany!St. Fbril Fire and Marine Insurance Company, St. Paul Guardian Insurance C'ompeny. St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company. Fidelity and Guaranty Insurance Company, and Fidelity and Gammas. lusty n ce Underwriters, Inc. on September 2, 1998, which resolutions are now in full force and effect, reading as follows: RESOLVED, that in commotion with the fidelity and surety insurance business of the Company, all Mmds, undertakings, contracts and otter instruments relating to said business may be signed, executed, and acknowledged by persom or entities appointed as Auurney(s)-in-Fact pursuant to it Power ol'Attomey issued in ,accordance with these resolutions. Said Power(s) of Attorney for and on hehalf of the Company may and shall he executed in the name and on behalf of the Company. either by the Chairman, or the President, or any Vice President, or an Assistant Vice President, jointly with the Secretary or ;in Assistant Secretary, under their respective designations. The signature of such officers may he engraved. printed or lithographed. The signature of each of the foregoing officers and (lie seal of the Company may be affixed by facsimile to any Power of.Viuntey or loany certificate relating thereto appointing Auomey(s)-in-Fact for purposes only of executing and attesting bonds and undenakings and other writings obligatory in the nature thereof', and subject to any limitations ser firth therein, any such Power of Attorney or certificate hearing such facsimile signaure or facsimile seal shall be valid and binding upon the Company, and any such power so executed and certified by such facsimile signature and facsimile seal shall he valid and binding upon the Company with respect to any bond or undertaking to which it is validly attached: and RESOLVED FURTHER, that Altomey(s)-in-Fact shall have the town and authority, and, in any cmc. Subject to the terms and limitations of the Power of Attorney issued them, to execute and deliver on behalf of the Company and m attach the seal of the Company to any and all hands and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by such Attorney(s)-in-Fact shall be as binding upon the Company as if signed by an Executive Officer and sealed and auesicd to by the Secretary of the Company. I, Thomas E. Huibregtse, Assistant Secretary of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters. Inc. do hereby certify that the above and foregoing is a true and correct copy of the Power of Auomey executed by said Companies, which is in full force and effect and has not been revoked. IN TESTIMONY WHEREOF, I hereunto ser my hand this 30th day of NOVEMBER 2001 starry'' " J 1927 �` raver (� °_•rr,'t p; w+'°•+,, � nmvroRfrro �a�� ;f�°,v"a ;`.senrj�^ �1+ssair� � tt186 X78 g 1951 � E "es `s°tai Thunnas E. Huibregtse. Assistant Secrcuary. To verify Ute authenticity of this Power of Attorney, call 1-800-411-3880 and ask for the Power of Attorney clerk. Please refer to the Power of Attorney number, the above-named individuals and the details ofthe bond to which the power is attached.