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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 Company, St. Paul
<br />Fire and Marine Insurance Company, St. Paul Guardian Insurance Company. St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company,
<br />Fidelity and Guaranty Insurance Company. and Fidelity and Guaranty Insurance Underwriters, Inc. on September 2.1998, which resolutions are now in 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 Attorney(s)-in-Fact pursuant to a Power of Attorney 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 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 Secretary.
<br />under their respective designations. The signature of such officers may be engraved, printed or lithographed. The signature of each of the foregoing 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 Attorney(s)-in-Fact for purposes
<br />only of executing and attesting bonds and undel1akings and other writings obligatory in the nature thereof, and subject to any limitations set forth 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 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 to
<br />which it is validly attached; and
<br />RESOLVED FURTHER, that Attorney(s)-in-Fact shall have the power and authority, and. in any case, subject to the terms and limitations of the 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. and other
<br />writings obligatory in the nature thereof, and any such instrument executed by such Attorney(s)-in-Fact shall be as hinding upon the Company as if signed by an
<br />Executive Officer and sealed and attested to by the Secretary of the Company.
<br />L Michael R. McKibben, Assistant Secretary of Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance 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 is in full force
<br />and effect and has not been revoked.
<br />IN TESTIMONY WHEREOF, I hereunto set my hand this 9th day of November ,2004
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<br />To verify the authenticity of this Power of Attorney, call1-800-421-~.~8{Jc.(!nd as~lo;r (he POJf.erofAttorney clerk. Please refer to the Power of Attorney number,
<br />the above-named individuals and the details of the bond to whü;fî(hf! power is attached;,
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