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<br />POWER OF ATTORNEY
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
<br />Surety Bond No. F00498
<br />OR
<br />ProjKt No. OB-501uQ8. Traffic Signal Installatbn On Hazard Ave. A Rosita SL; Project No.
<br />Project Description: 08a~~ Signal Motlificafionstallation On Hazard Ave. 8 E/O Gates St; Project No. OB-5020:
<br />on McFadden Ave. & Newhope Ave.
<br />Principal: Terno, Inc.
<br />Obligee: City of Santa Ana
<br />KNOW ALL MEN BY THESE PRESENTS: That St. Paul Fire and Marine Insurance Company, St. Paul Guardian Insurance Company and St. Paul
<br />Mercury Insurance Company are corporations duly organized under the laws of the State of Minnesota, that Farmington Casualty Company, Travelers
<br />Casualty and Surety Company, and Travelers Casualty and Surety Company of America are corporations duly organized under the laws of the State of
<br />Connecticut, that United States Fidelity and Guaranty Company is a corporation duly organized under the laws of the State of Maryland, that Fidelity and
<br />Guaranty Insurance Company is a corporation duly organized under the laws of the State of Iowa, and that Fidelity and Guaranty Insurance
<br />Underwriters, Inc. is a corporation duly organized under the laws of the State of Wisconsin (herein collectively called the "Companies"), and that the
<br />Companies do hereby make, constitute and appoint Mary R. McKee of the City of Woodcliff Lake ,State of NJ ,their true and lawful
<br />Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute, seal and acknowledge any and all bonds,
<br />recognizances, conditional undertakings and other writings obligatory in the nature thereof on behalf of the Companies in their business of
<br />guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or
<br />permitted in any actions or proceedings allowed by law.
<br />IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affixed, this 5th day of
<br />August, 2009.
<br />Farmington Casualty Company
<br />Fidelity and Guaranty Insurance Company
<br />Fidelity and Guaranty Insurance Underwriters, Inc.
<br />St. Paul Fire and Marine Insurance Company
<br />St. Paul Guardian Insurance Company
<br />St. Paul Mercury Insurance Company
<br />Travelers Casualty and Surety Company
<br />Travelers Casualty and Surety Company of America
<br />United States Fidelity and Guaranty Company
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<br />S . aM + . ~' ~ Alga'
<br />State of Connecticut
<br />By:
<br />City of Hartford ss. Geo a W. omp on, or Vice President
<br />On this the 5th day of August, 2009, before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice
<br />President of Farmington Casualty Company, Fidelity and Guaranty Insurance Company, Fidelity and Guaranty Insurance Underwriters, Inc., St. Paul Fire
<br />and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers Casualty and Surety Company,
<br />Travelers Casualty and Surety Company of America, and United States Fidelity and Guaranty Company, and that he, as such, being authorized so to do,
<br />executed the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />In Witness Whereof, I hereunto set my hand and official seal. g~~.TET
<br />My Commission expires the 30th day of June, 2011. 3 * ~ ~WuJt.. C `.~~
<br />~ ~'~ * Marie C. Tetreault, Notary Public
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