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<br />WARNIN~S POWER OF ATTORNEY IS INVALID WITHOUT THE R~RDER
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<br />TRAVELERSJ
<br />
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<br />
<br />POWER OF ATTORNEY
<br />
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<br />
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />
<br />Attorney-In Fact No.
<br />
<br />217299
<br />
<br />Certificate No. 0 0 2 4 8 4 7 31
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<br />KNOW ALL MEN BY THESE PRESENTS: That Seaboard Surety Company is a corporation duly organized under the laws of the State of New York, that St. Paul
<br />Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul Mercury Insurance Company are corporations duly organized under the laws
<br />of the State of Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty and Surety Company of America are
<br />corporations duly organized under the laws of the State of Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the
<br />laws of the State of Maryland, that Fidelity and Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and
<br />Guaranty Insurance 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 hereby make, constitute and appoint
<br />
<br />Anthony E. Wynne, David Ellis, and F. Allen Lombardi
<br />
<br />of the City of Palo Alto , State of California , their true and lawful Attorney(s)-in-Fact,
<br />each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and
<br />other writings obligatory in the nature thereof on behalf of the Companies in ~Eguaranteeing the fidelity of persons, guaranteeing the performance of
<br />contracts and executing or guaranteeing bonds and undertakings required or an;y~cl;ons allowed by law.
<br />
<br />Farmington Casualty ~()~papy
<br />Fidelity and GuarantY~llsU~~~f~jG;';)lfipa~~(
<br />Fidelity and Guaranty Insura,pce Underwriters, Inc.
<br />Seaboard Surety Company
<br />St. Paul Fire and Marine Insurance Company
<br />
<br />
<br />seals to be hereto affixed, this
<br />
<br />23rd
<br />
<br />IN WITNIj5Jn~HEREOF, the Comp~U'~ave caused this
<br />day of
<br />
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />
<br />
<br />
<br />
<br />
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<br />~~ CONN. I ~1
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<br />
<br />State of Connecticut
<br />City of Hartford ss.
<br />
<br />By:
<br />
<br />
<br />23rd June 2008 .
<br />On this the day of , before me personally appeared George W. Thompson, who acknowledged himself
<br />to be the Senior Vice President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc..
<br />Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers
<br />Casualty and Surety Company, Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being
<br />authorized so to do, executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />
<br />In Witness Whereof, I hereunto set my hand and official seal.
<br />My Commission expires the 30th day of June, 2011.
<br />
<br />
<br />Y<\w C. j~
<br />
<br />'- Marie C. Tetreault. Notary Public
<br />
<br />58440-5-07 Printed in U.S.A.
<br />
<br />WARNING: THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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