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, me���' � ' POWER OFATTORNEY , „
<br /> ' Seaboard Surety Company United States Fidelity and Guaranty Company
<br /> ' St.Paul Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company
<br /> St.Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters,Inc.
<br /> St.Paul Mercury Insurance Company Economy Fire&Casualty Company
<br /> � ? � �' �;
<br /> Power of Attorney No. ZOZC)3 Certiticate No. --
<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,and that St.
<br /> Paul Fire and Marine Insurance Company,St.Paul Guardian Insurance Company and St.Paul Mercury Insurance Company are corporations duly organized under the
<br /> laws of the State of Minnesota,and that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland,and that
<br /> Fidelity and Guazanty Insurance Company is a corporation duly organized under the laws of[he State of Iowa,and that Fidelity and Guazanty Insurance Underwriters,
<br /> Inc.is a corporation duly organized under the laws of the State of Wisconsin,and that Economy Fire&Casualty Company is a corporation duly organized under the
<br /> laws of the State of Illinois(herein collectively called the "Companies")and that the Companies do hereby make,constitute and appoint
<br /> G.Peterson,John Teshima, Bernard F. Hronek, Samuel L.Ware,Jr.,Arturo I.Pedraza,Christopher J.Toomey,Barbara A.Foy,
<br /> Dale F.Poquette and Oscar F.Rincon
<br /> of the City of Chicago ,State Illinois ,their true and lawful Attorney(s)-in-Fact,
<br /> each in their separate capacity if more than one is named above,to sign its name as surety to,and to execute,seal and acknowledge any and all bonds,undertakings,
<br /> contracts and other written instruments in the nature thereof on behalf of the Companies in their business of guazanteeing the fidelity of persons, guazanteeing the
<br /> performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br /> IN WITNESS WHEREOF,the Companies have caused this instrument to be signed this 5� day of April , 1999
<br /> Seaboard Surety Company United States Fidelity and Guaranty Company
<br /> St.Pau1 Fire and Marine Insurance Company Fidelity and Guaranty Insurance Company
<br /> St.Paul Guardian Insurance Company Fidelity and Guaranty Insurance Underwriters,Inc.
<br /> St.Paul Mercury Insurance Company Economy Fim&Casualty Company
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<br /> N�927� ' �`•SE"' '� "SBAL;'i� a �I�� � ,i9n $ 1951 ��{� MICHAEL B.KEEGAN,Vice President
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<br /> State of Maryland `�� 1`• �C�'V"a'_
<br /> City of Bal[imore , MICHAEL R.MCHIBBEN,Assistant Secretary
<br /> On this 5� day of April , 1999 ,before me,the undersigned officer,personally appeazed Michael B.Keegan and
<br /> Michael R.McKibben,who acknowledged themselves to be the V�ice President ar�Assistant Secretary,respectively,of Seaboazd Surery Company,St.Paul Fire and
<br /> Marine Insurance Company,St.Paul Guazdian Insurance Company,St.Paul Mercury Insurance Company,United States Fidelity and Guaranty Company,Fidelity and
<br /> Guazanty Insurance Company,Fidelity and Guaranty Insurance UnderwrIters,Inc.,and Economy Fire&Casualry Company and that they,as such,being authorized so
<br /> to do,executed the foregoing instrument for the purposes fherein contained by signing the names of the corporations by themselves as duly authorized officers.
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<br /> In Witness Whereof,I hereunto set my hand and official seal. e`�°� �rn �
<br /> �� NOrAar�
<br /> My Commission expires the 13th day of July,2002. � P�BVC
<br /> '�OyE�t,�� REBECCA EASLEY-ONOKALA,Notary Public
<br /> This Power of Attomey is granted under and by the authority of the following resolutions adopted by the Boards of Directors of Seaboard Surety Company,St.Paul
<br /> Fire and Marine Insurance Company, St. Paul Guardian Insurance Company,St. Paul Mercury Insurance Company, United States Fidelity and Guaranty Company,
<br /> Fidelity and Guazanty Insurance Company, Fidelity and Guazanty Insurance Underwriters,Inc.,and Economy Fire&Casualty Company on September 2, 1998,which
<br /> resolutions aze now in full force and effect,reading as follows:
<br /> RESOLVED,that in connection with the fidelity and surety insurance business of the Company,all bonds,undertakings,contracts and other instruments relating
<br /> to said business may be signed,executed,and acknowledged by persons or entities appointed as Attomey(s)-in-Fact pursuant to a Power of Attomey issued in
<br /> accordance with these resolutions. Said Power(s)of Attorney for and on behalf of the Company may and shall be executed in the name and on behalf of the
<br /> Company,either by the Chairman,or the President,or any Vice President,or an Assistant Vice President,jointly with the Secretary or an Assistant Secretary,
<br /> under their respective designations. The signature of such officers may be engraved,printed or lithographed. The signature of each of the foregoing officers and
<br /> the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing Attorney(s)-in-Fact for purposes
<br /> only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof,and subject to any limitations set forth therein,any
<br /> such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and binding upon the Company,and any such power so
<br /> executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company with respect to any bond or undertaking to
<br /> which it is validly attached;and
<br /> RESOLVED FURTHER,that Attorney(s)-in-Fact shall have the power and authority,and,in any case,subject to the terms and limitations of the Power of
<br /> Attorney issued them,to execute and deliver on behalf of the Company and to attach the seal of the Company to any and all bonds and undertakings,and other
<br /> writings obligatory in the nature thereof,and any such instrument executed by such Attomey(s)-in-Fact shall be as binding upon the Company as if signed by an
<br /> Executive Off'icer and sealed and attested to by the Secretary of the Company.
<br /> I,Michael R.McKibben,Assistant Secretary of Seaboazd Surety Company,St.Paul Fire and Marine Insurance Company,St.Paul Guazdian Insurance Company,St.
<br /> Paul Mercury Insurance Company, United States Fidelity and Guaranty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance
<br /> Underwriters,Inc.,and Economy Fire&Casualty Company do hereby certify that the above d foregoing is a true and correct copy of the Power of Attorney executed
<br /> by said Companies,which is in full force and effect and has not been revoked.
<br /> � ��� '� ,�1�11
<br /> IN TESTIMONY WHEREOF,I hereunto set my hand this day of
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<br /> m192 ��•SEALi �d'�:SSAL:'3 ;n 1896 � y9n� 1951 � s ��—�
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<br /> ����yd� �Oz 'd'fs.AN+arJ dlr •��° °�O �� � � Michael R.McKibben,Assis[ant Secretary
<br /> w.:.,...+' � tiN� i �
<br /> To verify the authenticity of this Power of Attorney,call 1-800-421-3880 and ask for the Power of Attorney clerk. Please refer to the Power of Attorney number,
<br /> the above-named individua[s and the details of the bond to which the power is attached.
<br /> 85043 Rev.5-99 Printed in U.S.A.
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