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_ POWER OF A'I-rORNEY FEDERAL INSURANCE COMPANY ..- A'I-I'N: SURETY DEPARTMENT 15 Mountain View Road, Warren, NJ 07059 · Telephone: (908)903-2000 Fax No.: (908) 903-3656 Know ell Men by these Presents, That FEDERAL INSURANCE COMPANY, an Indiana Corporation, has constituted and appointed, and does hereby constitute and appoint William L. Power, ·Donald R. Gibson, Robert L. Bruce, Sandra Parker, Lisa A. Ward, Karen M. Kellner and Gina A. Rodriguez of Houston, Texas. each its true and lawful Attorney-in-Fact to execute under such designation in its name and to affix its corporate seat to and deliver for and on its behalf as surety thereon or otherwise, bonds or obligations (other than Bail Bonds) given or executed in the course of its business, and any instruments amending or altering the same, and consents to the modification or alteration of any instruments referred to in said bonds or obligations. In Wltnel~$ Whereof, the said FEDERAL INSURANCE COMPANY h~1 pursuant to its By-Laws, caused these presents to be signed by its Vk:e President and Assistant Secretary and its corporate seal to be h,~to ,.=ecl this 17th beYof December tg 96 STATE OF NEW JERSEY County cf Somerset I ss. On this ]. 7 th clay of De c emb e r 19 9 6 , before me bersonall¥ came Kenne~ C. Wenclel to me known and by me known to be Aasis~ant Secretary of FEDERAL INSURANCE COMPANY, the co~oraben bescribecl in and which executecl the foregoing Power of Attorney, and the said Kenneth C. Wenbel being by me cluly swo~, did bepo~e ancl say that he is Assistant Secratary of FEDERAL iNSURANCE COMPANY and knows the co03orate seal thereof; that the seal affixecl to the foregoing Power of Attorney is such colgorate seal and was thereto affixecl by authority of the By-Laws of said Combeny, ancl that he Signbe saicl Power ofAttorney asA~istant Secrata~/of saicl Company by like autholity; and that he is acquainted with Frank E. Robettson and knows him to be the Vice PreScient of saicl Company, and thal the signature of said Frank E. Rbee~son~ saicl Power of Attorney is in the genuine handwriting of said Frank E. Rche~son and was thereto subscribed by authority of ~aid By-Laws 8nd in deponent's presence. \ \?UBLIC/ i ~" cE~rn.cA~o. ' LINDA SAWChA:'-'a Notav~ Public ~TATE ~)FN. E_WJ, RSE~ SS. Given and the seal of said Combeny at Warren, N.J., this 23rd day of September ~g 97 IN~ iT YOU WISH TO NOTIFY US OF A CLAIM, VERIFY THE AUTHENTICITY OF THIS BOND OR NOTIFY US OF ANY OTHER MATrER, PLEASE WRITE TO US AT THE ADDRESS LISTED ABOVE.