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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,
<br /> St. Paul
<br /> Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and
<br />Guaranty Company,
<br /> Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc . on September 2, 1998 , which resolutions are now
<br /> in full force and
<br /> effect, 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
<br /> 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 name
<br /> 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
<br /> 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
<br />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
<br /> purposes
<br /> only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and subject to any limitations
<br /> 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
<br /> any such power so j
<br /> executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any
<br /> bond or undertaking to
<br /> which it is validly attached; and ;
<br /> i
<br /> RESOLVED FURTHER, that Attomey(s)-in-Fact shall have the power and authority, and, in any case, subject to the terms and limitations of
<br /> 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,
<br /> and other
<br /> writings obligatory in the nature thereof, and any such instrument executed by such Attomey(s)-in-Fact shall be as binding upon the Company as if signed
<br /> by an
<br /> Executive Officer and sealed and attested to by the Secretary of the Company.
<br /> I, Robert P. McGuire, Assistant Secretary of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St . Paul Guardian
<br /> Insurance Company,
<br /> St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty
<br /> 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
<br /> is in full force
<br /> and effect and has not been revoked.
<br /> ?� R�
<br /> IN TESTIMONY WHEREOF, I hereunto set my hand this � / day of 6u ! ee' Q ,fit:cts
<br /> SUPETy ,SEE r
<br /> Z 7 OIIVOR.,��� YicO�WR,Elf;,P W v • '�' � ✓yb'�Y
<br /> 1927 � . 1977
<br /> �`•. n >:,SSILL,•'i ,�„ X896 ,�Q�
<br /> ��� + y ' c° �tiSE AL�po r ... . a° AN�S .� i a i
<br /> � a ,R.....~�� ROBERT P. MCGUIRE, Assistant Secretary
<br /> To verify the authenticity of this Power of Attorney, call 1-800-4 + i k
<br /> an f th �r of ttt} "iley clerk. Please refer to the Power of Attorney number,
<br /> the above-named individuals and the details of the bond to whic� e pot ,
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