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BK : ' 1946 PG : 2450
<br /> A TRUE COPY
<br /> _. . CERTIFICATION ON LAST PAGE
<br /> J . K. BARTON , CLERK
<br /> 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 in
<br /> 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 At(omey(s)-in-Fact pursuant to a Power of Attorney issued
<br /> 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 and on
<br /> 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
<br /> 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 set forth
<br /> 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
<br /> power so
<br /> executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking
<br /> to
<br /> which it is validly attached ; and
<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 the
<br /> 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 Attorney(s)-in-Fac( 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 Insurance
<br /> Company,
<br /> ill St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty 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 atkd }kiss not been revoked.
<br /> W T$ f)IEOF, I hereunto set my hand this �� RD day of SF.Ptf t I(ir Q ODS
<br /> � ;'- .,r, •�; ;� ,gym
<br /> ,{ se ALj�e \$Ha> P ST /8888 1977 Iasi
<br /> ROBERT P. MCGUIRE, Assistant Secretary
<br /> 7b !(t�hut t�ty of this Power of Attorney, call 1 -800-4 b6D an¢ of thg $Q�vbr 'of 4,tt 0'Wy clerk. Please refer to the Power of Attorney number,
<br /> tlt'e e nu e� t lYiduals and the details of the bond to whic/t e polke�attQq$�d.4. 3:FSC
<br /> tr •
<br /> r.
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