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POWER OF ATTORNEY Know ell Men by these Presents, That the FEDERAL INSURANCE COMPANY, 15 Mountain View Road, Warren, New Jersey, a New Jersey Corpora- t,on, has constituted and appointed, and does hereby constitute and appoint John A. Lindquist, James W. Terry, James J. Thoen and Michael Tawney of Houston, Texas ....................................................... each its true and lawful Attorney-in-Fact to execute under such designation in its name and to affix its corporate seal to and deliver for and on its behalf as surety thereon or otherwise, bonds of any of the following classes, to-wit: 1; 8onds and Undertakings filed in any suit, matter or proceeding in any Court, or filed with any Sheriff or Magistrate, for the doing or not doing of anything specified in such Bond or Undertaking. 2. Surety bonds to the United States of Amadca or any agency thereof, including those required or permitted under the laws or regulations relating to Customs or Internal Revenue; License and Permit Bonds or other indemnity bonds under the laws, ordinances or regulations of any State, City, Town, Village, Board or other body or organization, public or private; bonds to Transportation Companies, Lost Instrument bonds; Lease bonds, Workers' Compensa- tion bonds, Miscellaneous Surety bonds and bonds on behalf of Notaries Public, Sheriffs, Deputy Sheriffs and similar public officials, 3. Bonds on behalf of contractors in connection with bids, proposals or contracts. In Witness Whereof, the said FEDERAL INSURANCE COMPANY has, pursuant to its Sy-Laws, caused these presenls to be signed by its Assistant Vice-President and Assistant Secrelary and its c~,le ~ to be be,cio affixed ,h~s I S t d~ of January ~s 8 7 R'~chard D O'Connor .-/ -/ ~ . G A~elatant Vine-Prelldefll ~ Allfll~tant~ secretary STATE OF NEW JERSEY County of Somerset .,~ ss. On this 1St: dayof J anuS. ['y 19 87 . before me personally came Richard D. O'Conllor to me known and by me known to be Assislarlt Secretary of lhe FEDERAL IN- SURANCE COMPANY, the corporation described ir', and which execuled the foregoing Power o! Attorney, alld the said Richard D O'Connor being by me duly sworn, did depose and say thal he is Assistant Secretary of the FEDERAL INSURANCE COMPANY and knows the corporate seal thereof; that Ihe seal affixed to the foregoing Power ol Altorney is such corporate seal and was thereto affixed by authOrity of the ay-Laws of said Company. and that he s~gned said Power of Attorney as Assistant Secrelary of said Company by like authority; and that he is acquainted with George McClellan and knows him lo be the Assisianl Vice-President of said Company and thai Ihe signature of said George McClellan subscribed lo said Power of Attorney is in the genuine hartdwrifing of said George McClellan and was thereto subscribed by authority ol said Acknowledged and Sworn {o before me ALICE I.~N~IID Notary Public '~". .... CEIql'iF~CATION N~TA~Y PI,~BLIC O~ #EW County of $omerse! Given under my hand and (he seal of said Company al Warren, N,J,, this '~ or~h dayof Novembe*[*