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This Power of Attorney is gnmlcd under a~d by thc aulhorily of the fhllowing resolutions adopted by Ibc Boards ol Directors of Seaboard Surely Company, St. Paul <br />Fire and Marine Insurance Company, SI. Paul Guardian lnsurancc Company, St. Patti Mc~cury Insurance Company, Uniled States Fidelity and Guaranty Company, <br />Fidclily and Guaranty Insurance Company. anti Fidelity and Guaranty Insurance Undc~wrilers, Inc. on September 2, 1998, which resolutions are now in tull torte and <br />ellecl, reading as lolh)ws: <br /> <br />IN TESTIMONY WHEREOF, [ hercunlo scl m> hand this 14th da> o, January 2~3 <br />ee eec <br />To ver~5' tbe authenticity of thi~ Power q{ Attom~ey. call 1-800-421-388g and ask fdr the Po~r of Attorney clerk. Please reJkr to the Power of Attorney number, <br /> <br /> <br />