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Go • 40 The�� POWER OF ATTORNEY Seaboard Surety Company United States Fidclia and Guaranty Company St. Paul Fire and Marine Insurance Company Fidelity and (;am arty insurance Company St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Mercury Insurance Company Power of Attorney No. 21219 Certificate No. 5 9 8 18, KNOW ALL MEN BY THESE. PRESENTS: That S --aboard Surety Company is a corporal;on duly organized under the laws of the State of New York, and that St. Paul Fire and Marine Insurance Company. St. Pa,.! Guardian Insurance Company and St. Paul Mercury Insurance ('(initially are corporation, duly organized under the laws of the State of Minnesota, and thin United Suns Fidelity and Guaranty Gangway is it coquna[ion duly organised under the laws of the State of Maryland, and That Fidelity and Guaranty Insurance Company is a cogxnation duly organiled under the lata's of the Slate of lova, and then Fidelity and Guaranty insurance Underwriters, Inc. is a corporation duly organized under the haws ul the State of %Visc(insiu Nuprin ndlerrirrly rallrrl rl:e • ('ornponies" ). and ilia[ the Coinpunies du hereby make, constitute and appoint William Phelps Indialantic Florida of the City of _ , State . their true and lawful Attorey(s)-in-Fact, each in their separate capacity if more than one is named above, ur sign its name its surety to, and to execute. seal and acknowledge ;my and all hands, undertakings, contracts and other written instruments in the nature thereof on behalf of the Companies in their business or guaranteeing the fidefity of penins, 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 he signed and scaled this _ 1St day of December -, 1999 Seaboard Surely 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 Guuranly Insurance Underwriters. Inc. St. Paul Mercury Insurance Company A � i nr0 r9vAaa 1(r11N I'. f ruNNEY. Vice t'—idem 1927 r°"*a;sessxr rg a rasa 1977 1951 mac/ State of Maryland City of Baltimore 1'110SIAS E. HUH B IU.G"ISF.. A,,istam SI—Wrw On this 1St day of _--December _ , 1999, Icrore nae, the undersigned officer, personally apiwared John N I'hinney anti Thomas E. Huibregtse, who acknowledged Ihenselvex to he the Vice ]'resident and Assistant Secretary, revfxctively. ul' Seahumd Surely Congrany, Sr. Paul Piro and Marine Insurance Company, St. Pau] Guardian Insurance Connpany, SI. Paul Mercury Insurance Company. United States Fidelity and Guarana Company, Fidelity and Guaranty insurance Company. and Fidelity and Guaranty Insurance Underwriters, Inc: and Ih;a the seals of lixcd to the foregoing instrument are die corfe,rue seats of said Companies; and that they, as such, being authorized so to do, executed the liuegoing instruucnt linthe purfatSes therein cr,n!.iinrd by signing the names of itme corporations by themselves as duly authorized officers. � Nor �i In Witness Whercuf, I hercomo set my hand and official zeal. app ' My Commission expires the 13th day of July, 2(302. ,�SAF adv � 81:203 Rev. 7-2000 Printed in U.S.A. kEltr.l'C A EASILY ONo KAI N. Notary Nblic