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• db The9pau1 � �V POWER OF ATTORNEY Seaboard Surety Company United Slates Fidelity and Guaranty Company St. Paul Fire and Morin, insurance Conquusy Fidelity anti Gi ty Insunume ('anquPuny St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Mercury Insurance Company 1 Power or Attorney No. 21219 Certificate No. ,) .^• } .L .J 'I KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, and that St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under r the laws of the State of Minnesota, and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of 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 laws of the State of Wisconsin (herein collectively called the "Companies"). and that the Companies do hereby make, constitute and appoint William Phelps Indialantic Florida of the City of , State , their true and lawful Attomey(s)-in-Fact. _ each in their separate capacity if more than one is named above, to sign its name as surety to, and to execute, seal and acknowledge any and all bonds, undertakings. contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and sealed this 1St day of December 1999 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 Underwriters, Inc. .I St. Paul Mercury Insurance Company ,,41 s 927 FAIL It SBxLSt5 d � JOHN F PH(NN/E� Y. Vice President State of Maryland City of Baltimore THOMAS E. HUIBREGTSE, Assistant Secretary 1st December 1999 On this day of ,before me, the undersigned officer, personally appeared )ohm F. Phinney and Thomas E. Huibregtse, who acknowledged themselves to be the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company. St. Paul Fire and ,I 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.; and that the seals affixed to the foregoing instrument are the corporate seals of said Companies; and that they, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the names of the l - corporations by themselves as duly authorized officers. *46464,444 ��y��//�� NOT „i p4�(� I In Witness Whereof, I hereunto set my hand and official seal. a PUBII� o My Commission expires the 13th day of July, 2002. ♦� ,;J REBECCA EASLEY-ONOKALA. Notary Public 9f Ctix 1 86203 Rev. 7-2.000 Printed in U.S.A.