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BK : 1946 PG : 2458
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<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 Comp'en';,
<br /> St. Paul
<br /> Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty
<br /> Company,
<br /> Fidelity and Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc. on September 2, 1998, which resolutions are now in full
<br /> force and
<br /> W 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 Attorney(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 and
<br />on behalf of the
<br /> NfM 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 sea] 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 /> W 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
<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
<br />undertaking 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 /> r 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 ,
<br /> which is in full force
<br /> and effect and has not been revoked.
<br /> IIv x s SM1*MOF, I hereunto set my hand this 23 — day of ��1 it�F.� ZDLl3
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<br /> Auld'' , to* n ROBERT P. MCGUIRE, Assistant Secretary
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<br /> To t s aagrtpi�ihis Power of Attorney, call 1 -800-443�lt ao?'`thg F�v 'of,�tt7iS�ey clerk. Please refer to the Power of Attorney number,
<br /> the aballt ?nAtl�ipliwdlr gAtd the details of the bond to whit t e poi attga n3 r
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<br /> STA" OF IRMIDA
<br /> INDIANNINERt. UIOry
<br /> TH i IS To CER IFY THAT THIS IS A
<br /> TRUE AMC CORRECT COPY OF THE
<br /> ORIQINAI. ON FILE IN THIS OFFICE.
<br /> �"► K.
<br /> BMT011114LERK
<br /> �" EP TY CL RK
<br /> *ate EAIE
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