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4WFFireand
<br /> r of Attome is _
<br /> y ' granted under and by the authority of the following resolutions adopted by the Boards of Directors of Seaboard Sure71apany,' Co]
<br /> St. Pain
<br /> ne Insurance Company, St. Paul Guardian Insurance Company, St Paul Mercury Insurance Company, United States Fidelity and G
<br /> uaranty Insurance Company, and Fidelity and Guaranty Insurance Underwriters, Inc. on September 2, 1998, which resolutions are norce and
<br /> w
<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 Attomey(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 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
<br />forth 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,
<br />and 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 undertaking
<br /> to
<br /> which itis validly attached; and
<br /> r RESOLVED FURTHER, that Attomey(s)-in-Fact shall have the power and authority, and, in any case, subject to the terms and limitations
<br /> of rhe Porver ^f
<br /> Attorney issued mem, 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-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, Thomas E. Huibregtse, Assistant Secretary of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance
<br /> Company,
<br /> 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 and has not been revoked.
<br /> r
<br /> IN TESTIMONY WHEREOF, I hereunto set my hand this _ � day of V t-C( Y
<br /> f ,
<br /> �Y�
<br /> ���e.:• is . �W/jai' �+' . . *" O
<br /> Thomas E. Huibregtse, Assistant Secretary
<br /> 4W Thomas
<br /> verify the authenticity of this Power of Attorney, call 1400- 880 f
<br /> the above-named individuals and the detaus"of the bond to which t or �er ey clerk' Please refer to the Power of Attorney number,
<br />
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