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POWER OF ATTORNEY <br /> . Seaboard Surety Company I 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 /> Power of Attorney No. 24495 Certificate No, 2221109 <br /> rKNOW 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 <br /> St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized <br /> 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 the State of Maryland, <br /> and <br /> *hat Fldplity anti (:u^r�nty T'15tLranCa C^`^yF2J 2S a care=r dim duly irrgantz,Fd andel ilio iaws Gf u'7e State (i1 toW'8, <br /> and that Fidelity and Guaranty Insurance <br /> Underwriters, Inc, is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the " Companies "), and that <br /> the Companies do <br /> hereby make, constitute and appoint <br /> William Phelps <br /> r <br /> Melbourne Florida <br /> of the City of State their true and lawful Attorneys)-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, sea] and acknowledge any <br /> and all bonds, undertakings, <br /> contracts and other written instruments in the nature thereof on behalf of the res i err business of guaranteeing the fidelity of <br /> persons, guaranteeing the <br /> performance of contracts and executing or guaranteeing bonds and underta s q�� o iitt d y actions or proceedings allowed by law. <br /> - � ,� � 20th October 2004 <br /> IN WITNESS WHEREOF, the Companies have caused this inset yao$ y day of <br /> Seaboard Surety Company '�, United States Fidelity and Guaranty Company <br /> St. Paul Fire and Marine "" �ft ce ( y Fidelity and Guaranty Insurance Company <br /> St. Paul Guardian Insurance C� Fidelity and Guaranty Insurance Underwriters, Inc. <br /> St. Paul Mercury Insuran � pan <br /> SaMiEfy � H0.F 6 ` O�l�..:.NSG,➢ .1!i 9y� StYANo <br /> "' 19'L� � � ''e �o0.o��AjF3T �'yPrwtATF•t� '� �FaAUm 6�'"w�•�O �OAfGIN14! <br /> ��\SEAL �a° a t896 ,19778 1951 PETER W. CARMAN, Vice President <br /> _ls Lr <br /> State of Maryland <br /> City of Baltimore THOMAS E. HUIBREGTSE, Assistant Secretary <br /> 20th October 2004 <br /> On this day of before me, the undersigned officer, personally appeared Peter W. Carman and <br /> Thomas E. Huibregtse, who acknowledged themselves to be the Vice President and Assistant Secretary, respectively, of Seaboard Surety Company, <br />St. Paul Fire and <br /> Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity <br /> and <br /> Guaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, .Inc.; and that the seals affixed to the foregoing instrument are the <br /> corporate seals of <br /> said Companies; and that they, as such, being authorized so to do, executed the foregoing instrument for the purposes therein contained by <br /> signing the names of the <br /> corporations by themselves as duly authorized officers. <br /> PEA Adi to ' jr <br /> In Witness Whereof, I hereunto set my hand and official seal. e pO q (J <br /> �/ UBCIC <br /> My Commission expires the 1st day of July, 2006. REBECCA EASLEY-ONOKALA, Notary Public <br /> r <br /> r <br /> 86203 Rev. 7-2002 Printed in U.S.A. <br /> 7 <br />