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EK : 1946 PG : 2449 A TRUE COPY .. CERTIFICATION ON LAST PAGE J . K. BARTON , CLERK 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 St. Paul Guardian Insurance Company Fidelity and Guaranty Insurance ( lndcrwrilcrs, Inc. tr St. Paul Mercury Insurance Company Power of Attorney No. 24495 Certificate No. 2422532 ttr KNOW ALL MEN BY THESE PRESENTS : That Seaboard Surety 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 dulN.y 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 herehy make, constitute and appoint William Phelps l� Melbourne Florida of the City of State their true ane!lar iul Aiturney'tsl-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 any. ar: „II boilds, undertakings. contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guaranteeing the fidelity of.rerson;, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by I:Iw, IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and sealed flu20th s .. day of October ?004 Seaboard Surety Company United States Fidelity and Guaranty Company tlr St, Paul Fire and Marine In Company Fidelity and Guaranty Insurance Company Sl. Paul Guardian Insurance Cbmpany Fidelity and Guaranty Insurance Underwriters, Inc. St. Paul Mercury Insurance Company y�`.. Sfit0.E.4. ML +��e°n a 1896 � 197•7� 19517 E D JOHN FSlNtxNtiKt. 1R . . Vice I'reVVvsi demp0✓ 4boci State of Maryland City of Baltimore ROBERT P MC'GUIRE. Asristani Secretary On this da__ 20th of October 2004 Y - before me, the undeisi ;ned officer, personally appeared John F. Simanski, Jr. , andRobert 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. St. 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 seals of said Companies: and that they, as such, being authorized so to rlo . executed the foregoing instrument for the purposes therein contained by signing the names of the corporations by themselves as duly authorized officers . rw ocill A ' r ^fjtA& In Witness Whereof, I hereunto set my hand and otfc•ial seal My Commission expires the 1st day of July, 2tNM. REBECCA EASLEY-ONOKALA. Notary Public r 86203-11 -04 Printed in U. S.A.