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<br /> BK : 199 PG : 2211
<br /> This Power of Attorney is granted under and by the authority of the following resolutions adopted by the Boards of Dvecrors of Seuboard Surety Company, St. Paul
<br /> Fre and Marine Insurance Company, St. Paul Guardian Insurance Company, SL Peul Mercury Insurance Company, United Staffs Fidelity and Guaranty Company,
<br /> Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc. on September Z 1998, which resolutions arc now in full force and
<br /> effort, reading as follows:
<br /> RESOLVED, that in connection with the fidelity and surety insurance business of the Company, all bonds, undertakings, contracts and other instruments relating
<br /> to said business may be signed, executed, and acknowledged by persons or entities appointed as Attomey(s)-in-Fact pursuant to a Power of Attorney issued in
<br /> accordance with these 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 officers and
<br /> the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Attomey(s)-in-Fact 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 seal 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 he valid and binding upon the Company with respect to any bond or undertaking in
<br /> which it is validly attached; and
<br /> RESOLVED FURTHER, that Attomey(s)-in-Fsot 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 Attomey(s)-ia-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, St. Paul Guardian Insurance Company,
<br /> St. Paul Memory Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty insurance Company, and Fidelity and Guaranty Insurance
<br /> Underwriters, "'f(ereby certify that the above and foregoing is a me and correct copy of the Power of Attorney executed by said Companies, which is in full tome
<br /> and effect.arjd Yi'IG4,been revoked.
<br /> IN, Y' xrlrREO$ I hereunto set my hand this 13T day of
<br /> ` p
<br /> elf t s,^, o'e 0'-)ft% ear. �axc oQ�'Jo O ` ROBERT P. MCGUIRE, Assisrmt Secretary .
<br /> + e-dAin' defry of this Pawed taAttorney, on to whic � �}
<br /> _ f y clerk Please refer to the Power of Attorney number,
<br /> the ed individuals and the details of the bond to whir e
<br /> ICA
<br /> STATE OF FLORIDA
<br /> INDIAN RIVER COUNTY
<br /> THIS 18 TO CERTIFY THATTHIS IS A
<br /> TRUE AND COR CT COPY OF THIS
<br /> ORIGINAL ON F14E N THIS OFFICE.
<br /> r' aawawti
<br /> � GATE U CL
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