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r � u 40 40 This Power of Attorney is granted under and by the author iI -it the following n•sulutions adupied by the Boards of Directors of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardia" Insarmhce Company. St. Paul Mercury Insurance Company. United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc on September 2, 1998, which resolutions are now in full force and effect. reading as follows: RESOLVED, that in connection with the fidelity and solely insurance business of the Company, all bonds, undertakings, contracts and other instruments relating to said business may he signed, executed, and acknowledged by persons or entities appointed as Attumcy(O-in-Pact pursuant to a Power of Auomey issued in accordance with these resolutions. Said Powerls) of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the Company, either by the Chairman, or the President, or any Vice Presidem, or an Assistant Vice President. jointly with the Secretary or an Assistant Secretary. under their respective designations. The signature ol'such officers may be engraved. primed or lithographed. The signature of each of the foregoing officers and the seal of the Company may be affixed by facsimile to any Power of Allomey or to any ccnilicale relating thereto aplwinting Atomey(s)-in-Pact for purposes only of executing Lind attesting bonds and undertakings and other writings obligatory in Ute nature thereof, and subject to any limitations set forth therein, any such Power of Attorney or certificate fearing such facsimile signature or facsimile seal shall be valid and binding upon the Company, and any such Power so ewcuted and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond Lir undertaking to which it is validly attached: and RESOLVED FURTHER, that Atomey(s)-in-Pact shall have the Power and authority, and. in any case, subject to the terms and limitations of the Power of Attorney issued then, to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings, and other writings obligatory in the nature thereof, and any such instrument executed by such Altorney(s)-in-Fact shall lie as binding upon the Company as if signed by an Executive Officer and sealed and attested to by the Secretary of the Company. I, Thomas E. Huibregtse, Assistant Secretary of Seaboard Surety Company. St. Paul Fire and Marine Insurance Company. tit. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company. I'iddity and Guaranty Insurance Company- and Fidelity and Guaranty Insurance Underwriters, Inc. do hereby certify that the above and toregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force and effect and has not been revoked- C p IN TESTIMONY WHEREOF, I hereunto set my hand this r, day of urt:ry WM a°`.;^.j°* ,. ,.,,,,�nr .yMry �• `]'�/�/« 10.41) lu Oq' � F° ... } � r;y,o...,�. � i rearmsrro � e • / ' 1w827 ria 1sea,1S ssxr:x 3 t 1977 g ifl51 re ' r.•' Thomas E. Huibregtse. Assistant Secretary. To verify the authenticity of this Power ofAflarney, call 1.800.41/-3880 and ask for the Power of Altorney clerk. Please rrfer to the Power of Atlorney number, the above-named individuals and the details of the bond to which the power is attached.