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POWER OF ATTORNEY <br /> Know all Men by These Presents that the National Guaranty <br /> Insurance Company, 7 Burlington Square, 6th Floor, Burlington, <br /> Vermont Corporation (the "Corporation") , has constituted and <br /> appointed and does hereby constitute and appoint Donald S. Haufe, <br /> Thomas R. Frank and Leo J. Winstead of Oak Brook, Illinois each its <br /> true and lawful Attorney-in-Fact to execute under such designation <br /> in its name and to affix its corporate seal to deliver for and on <br /> its behalf as surety thereon or otherwise, bonds of any of the <br /> following classes, to wit: <br /> 1. Surety bonds to the United States of America or any <br /> agency thereof, including lease and miscellaneous surety <br /> bonds required or permitted under the laws, ordinances or <br /> regulations of any State, City, Town, Village, Board or <br /> any other body or organization, public or private. <br /> 2. Bonds on behalf of contractors in connection with bids, <br /> proposals or contracts. <br /> The foregoing powers granted by the Corporation shall be <br /> subject to and conditional upon the written direction of any <br /> officer (or any designee of any such officer) to execute and <br /> deliver any such bonds. <br /> IN WITNESS WHEREOF, the Corporation has caused these presents <br /> to be signed by its Vice President/Underwriting and its Assistant <br /> Secretary, and its corporate seal to be hereto affixed this 26th <br /> day of April , 19 93 . <br /> Witness: NATIONAL GUARANTY INSURANCE COMPANY <br /> ` - <br /> Dale B. Tau e, Donald S. Haufe <br /> Assistant Secretary Vice President/Underwriting <br />