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BK : 1997 PG : 2206
<br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Seaboard Surety Company, St. Paul
<br /> Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Memory Insurance Company, United States Fidelity and Guaranty Company,
<br /> Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc. on September 2, 1998, which resolutions are now in full force and
<br /> effect, reading as follows:
<br /> RESOLVED, Nat in connection with the fidelity and surety insurance business of the Company, all bonds, undertakings, contracts and other imstrumenn relating
<br /> to said business may be signed, executed, and acknowledged by persons or entities appointed as Attorney(s)-in-Fact pursuant to a Power of Attorney issued in
<br /> accordance with Nese resolutions. Said Power(s) of Attorney for and on behalf of the Company may and shall be executed in the time and on behalf of the
<br /> Company, either by the Chairman, or the President, or any Vice President, or an Assistant Vice President, jointly with the Secretary or an Assistant Secretary,
<br /> under their respective designations. The signature of such officers may be engraved, printed or lithographed. The signature of each of the foregoing officens and
<br /> the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Atlomey(s)-in-Pact for purposes
<br /> only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and subject to any limitations set forth therein, any
<br /> such Power of Attorney or certificate bearing such facsimile signature or facsimile sea] shall be valid and binding upon the Company, and any such power so
<br /> executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to
<br /> which it is validly attached: and
<br /> RESOLVED FURTHER, that Attomey(s)-in-Fz n shall have the power and authority, and, in any case, subject to the terms and limitations of the Power of
<br /> Attorney issued them, 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
<br /> writings Obligatory in the nature thereof, and any such instrument executed by such Attorney(s)-in-Fact shall be as binding upon the Company as if signed by an
<br /> Executive Officer and sealed and attested to by the Secretary of the Company.
<br /> 1, Robert P. McGuire, Assistant Secretary of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, SL Paul Guardian Insurance Company,
<br /> SI. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance
<br /> Underwriters, Inc. do hereby certify that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies, which is in full force
<br /> and effect and has not been revoked.
<br /> � lIt {�
<br /> IN TES� liWHEREOF, I hereunto set my hand this _J day of 1 aRLtNRr , J�OL
<br /> LR; wrtn o '.. -
<br /> to lot
<br /> " •! 39aaL� �Sitr, 1� ®R,
<br /> Iu1� ROBERT P. MCGUBtE. Auisnt 8ureury
<br /> n ity of this Power of Attorney, call 1-800.4 in 'rt, tth�i�� y clerk Pleatr refer m fhe Power ofAdorney number,
<br /> ".IFS Iduak and the details of the bond to whie l e b}a�tt-Q4Q� �^ w
<br /> `I . ,(' VN-)
<br /> A TRUE COPY
<br /> CERTIFICATION ON LAST PAGE
<br /> J. K. BARTON, CLERK
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