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WARN004:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE"'r0 BORDER I
<br /> This Power of Attorney is granted under and by h._authority of the following resolutions adopted by the Boards J.Directors of Farmington Casualty Company,Fidelity 1Y+
<br /> and Guaranty Insurance Company,Fidelity and Guaranty Insurance Underwriters,Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company,
<br /> St.Paul Guardian Insurance Company,St.Paul Mercury Insurance Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Company of
<br /> America,and United States Fidelity and Guaranty Company,which resolutions are now in full force and effect,reading as follows:
<br /> RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President,any Vice President,any Second Vice
<br /> President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary may appoint Attorneys-in-Fact and Agents to act for and on behalf
<br /> of the Company and may give such appointee such authority as his or her certificate of authority may prescribe to sign with the Company's name and seal with the
<br /> Company's seal bonds,recognizances,contracts of indemnity,and other writings obligatory in the nature of a bond,recognizance,or conditional undertaking,and any
<br /> of said officers or the Board of Directors at any time may remove any such appointee and revoke the power given him or her;and it is
<br /> FURTHER RESOLVED,that the Chairman,the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice President may
<br /> delegate all or any part of the foregoing authority to one or more officers or employees of this Company,provided that each such delegation is in writing and a copy
<br /> thereof is filed in the office of the Secretary;and it is
<br /> FURTHER RESOLVED,that any bond,recognizance,contract of indemnity,or writing obligatory in the nature of a bond,recognizance,or conditional undertaking
<br /> shall be valid and binding upon the Company when(a)signed by the President,any Vice Chairman,any Executive Vice President,any Senior Vice President or any Vice
<br /> President,any Second Vice President,the Treasurer,any Assistant Treasurer,the Corporate Secretary or any Assistant Secretary and duly attested and sealed with the
<br /> Company's seal by a Secretary or Assistant Secretary;or(b)duly executed(under seal,if required)by one or more Attorneys-in-Fact and Agents pursuant to the power
<br /> prescribed in his or her certificate or their certificates of authority or by one or more Company officers pursuant to a written delegation of authority; and it is
<br /> FURTHER RESOLVED,that the signature of each of the following officers:President,any Executive Vice President,any Senior Vice President,any Vice President,
<br /> any Assistant Vice President,any Secretary,any Assistant Secretary,and the seal of the Company may be affixed by facsimile to any power of attorney or to any
<br /> certificate relating thereto appointing Resident Vice Presidents,Resident Assistant Secretaries or Attorneys-in-Fact for purposes only of executing and attesting bonds
<br /> and undertakings and other writings obligatory in the nature thereof,and any such power of attorney or certificate bearing such facsimile signature or facsimile seal shall
<br /> be valid and binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding on the
<br /> Company in the future with respect to any bond or understanding to which it is attached.
<br /> I,Kori M.Johanson,the undersigned,Assistant Secretary,of Farmington Casualty Company,Fidelity and Guaranty Insurance Company,Fidelity and Guaranty Insurance
<br /> Underwriters,Inc., Seaboard Surety Company, St. Paul Fire and Marine Insurance Company, St.Paul Guardian Insurance Company, St.Paul Mercury Insurance
<br /> Company,Travelers Casualty and Surety Company,Travelers Casualty and Surety Cgmpanry,or-Americq,-and United States Fidelity and Guaranty Company do hereby
<br /> certify that the above and foregoing is a true and correct copy of the Power"torney :utedbytsaid1Companies,which is in full force and effect and has not been
<br /> revoked.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and of xed the seals of saidb-Campanies this 26th day of April 20 06
<br /> Kori M.Iohans Assistant Secretary
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<br /> To verify the authenticity of this Power of Attorney,call 1-800-421-3880 or contact us at www.stpatulravelersbond.com.Please refer to the Attorney-In-Fact number,
<br /> the above-named individuals and the details of the bond to which the power is attached.
<br /> WARNING:THIS POWER OF ATTORNEY IS INVALID WITHOUT THE RED BORDER
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