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' ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> ' POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:That the ZURICH AMERICAN INSURANCE COMPANY,a corporation of the State of New
<br /> York,the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY,a corporation of the State of Maryland,and the FIDELITY
<br /> ' AND DEPOSIT COMPANY OF MARYLAND a corporation of the State of Maryland (herein collectively called the "Companies"), by
<br /> THOMAS O. MCCLELLEN, Vice President, in pursuance of authority granted by Article V, Section 8, of the By-Laws of said
<br /> Companies,which are set forth on the reverse side hereof and are hereby certified to be in full force and effect on the date hereof,do hereby
<br /> nominate, constitute, and appoint Kevin J. BREHENY, Randy S. CANNADY, Linda L. HOPKINS, Ronald A. KOOPMAN,Tim R.
<br /> ' PATTON and Daniel A.MARTINI,all of Forsyth,Illinois, EACH its true and lawful agent and Attorney-in-Fact,to make,execute,seal
<br /> and deliver,for,and on its behalf as surety,and as its act and deed: any and all bonds and undertakings,and the execution of such bonds
<br /> or undertakings in pursuance of these presents,shall be as binding upon said Companies,as fully and amply,to all intents and purposes,as if
<br /> they had been duly executed and acknowledged by the regularly elected officers of the ZURICH AMERICAN INSURANCE COMPANY at
<br /> ' its office in New York,New York.,the regularly elected officers of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> at its office in Owings Mills,Maryland.,and the regularly elected officers of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND
<br /> at its office in Owings Mills, Maryland.,in their own proper persons.
<br /> ' The said Vice President does hereby certify that the extract set forth on the reverse side hereof is a true copy of Article V,Section 8,of
<br /> the By-Laws of said Companies,and is now in force.
<br /> ' IN WITNESS WHEREOF, the said Vice-President has hereunto subscribed his/her names and affixed the Corporate Seals of the said
<br /> ZURICH AMERICAN INSURANCE COMPANY, COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND,this 30th day of April,A.D.2012.
<br /> ATTEST:
<br /> ' ZURICH AMERICAN INSURANCE COMPANY
<br /> COLONIAL AMERICAN CASUALTY AND SURETY COMPANY
<br /> FIDELITY AND DEPOSIT COMPANY OF MARYLAND
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<br /> ' Assistant Secretary Vice President
<br /> Eric D.Barnes Thomas 0.McClellen
<br /> ' State of Maryland
<br /> City of Baltimore
<br /> On this 30th day of April,A.D.2012,before the subscriber,a Notary Public of the State of Maryland,duly commissioned and qualified,THOMAS O.
<br /> MCCLELLEN,Vice President,and ERIC D.BARNES,Assistant Secretary,of the Companies,to me personally known to be the individuals and officers
<br /> described in and who executed the preceding instrument,and acknowledged the execution of same, and being by me duly sworn,deposeth and saith,that
<br /> he/she is the said officer of the Company aforesaid,and that the seals affixed to the preceding instrument are the Corporate Seals of said Companies,and that
<br /> the said Corporate Seals and the signature as such officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br /> Corporations.
<br /> ' IN TESTIMONY WHEREOF,I have hereunto set my hand and affixed my Official Seal the day and year first above written.
<br /> NO
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<br /> Constance A.Dunn,Notary Public
<br /> ' My Commission Expires:July 14,2015
<br /> ' POA-F 036-2681 A
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