|
` POWER OF ATTORNEY
<br /> STPAUL Seaboard Surety Company United States Fidelity and Guaranty Company
<br /> TRAVELERS St. Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company
<br /> St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc.
<br /> St. Paul Mercury Insurance Company
<br /> Power of Attorney No. 2449$ Certificate No. 2422531
<br /> KNOW ALL MEN BY THESE PRESENTS : That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York
<br />, and that
<br /> St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations
<br />duly organized under
<br /> the laws of the State of Minnesota, and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of
<br />the State of Maryland , and
<br /> that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and
<br /> that Fidelity and Guaranty Insurance
<br /> Underwriters , Inc . is a corporation duly organized under the laws of the State of Wisconsin (herein ( ollectiveh, rolled the " Companies
<br />" ), and that the Companies do
<br /> hereby make, constitute and appoint
<br /> William Phelps
<br /> Melbourne Florida
<br /> of the City of State their true and lawfil Attoiney ( s ) -in-Fact,
<br /> 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
<br /> ilny and al ' bonds , undertakings ,
<br /> contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity
<br /> 4 )f persetrs , guaranteeing the
<br /> performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law
<br /> IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and sealed this 20th day of October 2004
<br /> Seaboard Surety Company United States Fidelity, and Guaranty Company
<br /> St, Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company
<br /> St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters, Inc.
<br /> St. Paul Mercury Insurance Company
<br /> �? V'. I
<br /> .avu�\RE04�Wy, • irts`..w ,
<br /> V
<br /> r•C0 4> ' 1 i W r'COPVOFAJf".. 1^ '- .y P
<br /> X927 � }4 ° tlIC01iFORAiED
<br /> %�oa` SEAL a� ' 1896 r ,y9� 'a X9$'1 a 'L,
<br /> OHN F. SIMANSKI . JR . , Vice Pre� idcni
<br /> 1 1s ... . ..
<br /> �oFrfcW� rou�„�c�w�
<br /> State of Maryland
<br /> City of Baltimore ROBERT P. MCGL; IRF,. As ,istant Secretary
<br /> On this 20th da of October 2004
<br /> Y before me, the undersigned officer, personally appeared John F. Simanski , Jr. , and
<br /> Robert P. McGuire , who acknowledged themselves to be the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company, St. Paul
<br /> Fire and Marine
<br /> Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity
<br />and Guaranty
<br /> Insurance Company, and Fidelity and Guaranty Insurance Underwriters , Inc . ; and that the seals affixed to the foregoing instrument
<br /> are the corporate seals of said
<br /> Companies : and that they, as such, being authorized so to do, executed the foregoing instrument for the purposes therein
<br /> contained by signing the names of the
<br /> corporations by themselves as duly authorized officers .
<br /> GclPEAs/FY�2 � M - r
<br /> In Witness Whereof, I hereunto set my hand and official sea] p�TgRy
<br /> k/c S
<br /> My Commission expires the 1 st day of July, 2006 . �soqE QiTV �o REBECCA EASLEY-ONOKALA , Nouu v Public
<br /> Q
<br /> 6203- 11 -04 Printed in U . S . A .
<br />
|