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40 40 Ll This Power of Attorney is grunted under and by the aitburify of the follotviop resolutions adopted by the Hoards of Directors of Seaboard Surely Company, SI. Paul Fire and Marine Insurance Company. St. Paul Guardian Insurance Company, til. Paul Nlercury Insurance ('angary, United State, Fidelity and (ivar;mty ('angary. Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Undemmers• 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 surety insurance business of the Company all bund.. undertaking,. contract, and other imimm rats relating to said business may be signed, executed. and acknowledged by Persons or entities appointed its Avomry(s)-in-I ata pursuant to it I'owur of Attorney issued in accordance with these resolutions. Said Power(x) of Attorney for and on behalf of the Company may and shall be executed in the mune and on behalf of the Company, either by the Chairman, or the President. or any Vice President, or all Assistant Vice President, jointly with lie Secrctary or an Assistant Set recti>. under their respective designations. Tine signature of such utiicers may be engraved, printed or lithographed. "file stgmuure of each of the foregoing officer, and the seal of the Company may be affixed by Iacsimile m any Power of Attorney or to any cerificate relating thereto aplointing Auorneylsl-in-Fact for purposes only of executing and attesting Minds and undertakings and other wrilings obligatory in 1110 nature thereof, and subject to any limitation set forth therein. any such Power of Attorney or cerificale hearing such htcsimiie signature car fac,imile seal shall be valid and binding upon the company. :aid any such Power so executed and certified by such facsimile signature and facsimile seal shall be e;dil ail binding up of the Comparested 10 will' resteto any hood or undertaking to which it is validly attached; and RESOLVED FURTHER. that Attomey(s)-in-Fact shall have the power and authority. and, in any case, subject to the terms ;rad limitations of the Power of Aitomey issued them, to execute and deliver on behalf of the Company and to allach the seal of the Company to any and all bonds and undertakings. and other writings obligatory in the nature thereof, and any such instrument exeoned by such Auortcy(s)-in-Fact shall be as hinding upon the Company as if signed by an Executive Officer and sealed and attested to by the Secretary of the ('nntpany. 1, Thomas E. Nuibregtse, Assistant Secretary of Seaboard Surety Company. tit. Paul Fire and Marine Insurance Company, Sl. 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 it rote and correct copy of the Power of m Attorney executed by said Copanies. which is in full foray and effect and has not been revoked. IN TESTIMONY WFIF,RF.OF, I hereunto set illy hand this �� day of —ft80d04Ry —— • �� ®R" 1912 Fluihrcgtse..t„i,tam Sccnaan To verify the authendriq• of tris Power of Alrorney, call 1.800.421-3880 and ask for the Power of Attorttry clerk. Please rifer to dile Power ofA(rorney number, the above-named individuals and the details of the bond to which the Power is attached.