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401 Lml DeStPhul Power of Attorney No. POWER OF A'1"I'ORNEY Seaboard Surety Company St. Paul Fire and Marine Insurance Company St. Paul Guardian Insurance Company St. Paul Mercury Insurance Company 21219 United Stales Fidelity and Guaranty Company Fidelity and Guaranty Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. Certificate No. 598179 KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is it 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 tinder the laws of the State (if Minnesota, and that United Stints Fidelity and Guaranty Company i, a corporation duly organised under the laws of the State of Maryland, and ce that Fidelity and Guaranty Insurance Company is a corporation duly organized under the haws of the Stale of Iowa, and that FiJaity and Guaranty companInsuraies do Underwriters, Inc. is a corporation duly organized under the laws of the State of Wise msin (herein rollerlirelp rolled rhe "C'nnqumir.+"). and that the Companies Jo hereby make, constitute and appoint William Phelps Indialantic Florida of the City of . State _ ,their tine and lawful Atmme}'(s)-in-Fact. each in their separate capacity if more than one is named nbuve, to sign its name as surety m, and to execute. seal and acknowledge any and all bonds, undertaking,. contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaraniCCinc the performance of contracts and executing or guaranteeing bunds and undertakings required or pemliued in any actions or proceedings allowed by law.- ' IN WITNESS WHEREOF, the Companies have caused this instrument to he signed and sale) this 1St day oDecem f ber1999 _ . - 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. St. Paul Mercury Insurance Company 0 .� #O^, Uk � rtmraatm JOH v F. PHIn w{sY, vi,. rrc,ia,• i 192z`� 1951 O State of Maryland 'THOMAS E. III1IBRF61'SK A,Ni.lanl S.erelary City of Baltimore On this 16t day of December 1999, before me, the undersigned uHicer, personally appeared John F. 1'hinncy and Thomas F. Huibregtse, who acknowledged theniNcives to be the Vice President and Assistant Secretary. respectively, of Seahuard Surely c+nnpany. St. Pam Fire and Marine insurance Company, St. Pati Guardian Insurance Company, St. Paul Mercury Insurance ('umpany. Und il.State, Fidelity and Guaranty C'ons gmq. Fidelity ;rad Guaranty Insurance Company, and Fidelity and Gu:uanly Insurance Underwriters, lnc.: antl ihnl the Neil, aill , the foregoing instrument are the corporate sal, ul said Companies: and that they. as such, Icing autumzcd +o to dna executed the foregoing instrument iia the pitiful... therein contained by signing the nava, l ill, corporations by themselves as duly authorized officers. ¢��' No ��t� !tp �Lc1E(.(j ' �i/^I�It.w,u�, In Witness Whereof, 1 hereunto set my hunt and official Beni. � NU@VO � ItBiilt('('A P.:xSl.liy'�ONt)KALA. tVoran� {'abbe My Commission expires die 19th day of July, 2(X)2. tae cox `� 86203 Rev. 7-20DO Printed in U.S.A.