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BK : 1997 PG : 2210 POWER OF ATTORNEY STPAUL Seaboard Surety Company United States Fidelity and Guaranty Company TRAVELERS St. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company SL Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Mercury Insurance Company Power of Attorney No. 24495 Certificate No. 2422729 KNOW ALL MEN BY THESE PRESENTS: Thal Seaboard Surely Company is a 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 under the laws of the State of Minnesota, and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, and that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies'), and that the Companies do hereby make, constitute and appoint William Phelps Melbourne Florida of the City of , State , their true and )-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surety to, and to execute, seal and acknowledge - 'ngs, contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fid elj the performance of contracts and executing or guaranteeing bonds and undenakings�rp�Wed or i any actions or proceedings a 'd by faw ;4oth , �v IN WITNESS WHEREOF, the Companies have caused this instmmerl�7q:b`2s skn'64 aad'scr; ed 1grS- '6 day of X10ber Seaboard Surety Company -y,u y�1$ I S�"t Ay4nite l States Fidelity and Guaranty Company St. Paul Fire and Marine [rrgtstt��''Sp torQad5g i Fidelity and Guaranty Insurance Company St. Paul Guardian Insuranc�Co'�as' - ' d- _ Fidelity and Guaranty, Insurance Underwriters, Inc. St. Paul Mercury Insurance C ,A x 2 �., tel • �G�+-�+�'�g surows .;%. �°. y 'y ~ - i®rns (/ o�ro� rrw ! ®827 Jk SEAL �'g 3`� EE g U9a JpHNF SIhfAVSK1. JR . Vice Prc.iCem a Stale of Maryland City of Baltimore ROBERT P MCGUIRE. Acsktant Secrcmry On this 20th day of October 2004 , before me. the undersigned officer, personally appeared John F. Simanski, Jr.. ;utd Robert P. McGuire, who acknowledged themselves to he the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company, St. 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.; and that the seals affixed to the foregoing instrument are the corporate leak of said Companies; and that they, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the nares of the corporations by themselves As duly authorized officers. ecIn Witness Whereof, 1 hereunto set my hand and o(fcial seal,My Commission expires rhe Ist day of July, 2006. REBECCA Fast-Fv-ONOKAI-A. Nrnary Puna A TRUE COPY CERTIFICATION ON LAST PAGE J . K. BARTON, CLERK 86203-11 -04 Printed in U.S.A.