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1 y • • ~ V CERTIFIED COPY GENERAL POWER OF ATTORNEY No._____ 101258 ----------------------- Know all Men by these Presents: That UNITED STATES FIDELITY AND GUARANTY COb1PANY, a corporation organized and existing under the laws of the State of Maryland, and having its principal office at the City of Baltimore, in the State of Maryland, does hereby constitute and appoint Grady K. Strt>rrl, Sherry L. Langnau and SuEllen Landriault of the City of LaPorte ,State of Texas its true and lawful attorneys in and for the State of TeX3S for the following purposes, to wit: To sign its name as surety to, and to execute, seal and acknowledge any and all bonds, and to respectively do and perform any and all acts and things set forth in the resolution of the Board of Directors of the said UNITED STATES FIDELITY AND GUARANTY C0IIPANY, a certified copy of which is hereto annexed and made a part of this Power of Attorney; and the said UNITED STATES FIDELITY AND GUARANTY COb1PANY, through us, its Board of Directors, hereby ratifies and confirms all and whatsoever? anyone of file said Grady K. Str(mI and the said Sherry L. Langnau and the said SuEI_len Landriault may lawfu]ly do in the premises by virtue of these presents. In Witness Whereof, the said UNITED STATES FIDELITY AND GUARANTY C031PANY has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its Vice•President and Assistant Secretary, this 17th day of February , A. D. 19 89 UNITED STATES FIDELITY AND GUARANTY C0~IPANY. (Signed 1 By... , , ,John , A. Andryszak ......................... Vice-President. (SEAL) George R. Gardner (Signed) ......................................................... Assistant Secretary. STATE OF 1fARYLAND. t S ss: BALTIMORE CITY, On this 17th day of February , A. D. 1989 ,before me personally came John A. AndrySZak , Vice•President of the UNITED STATES FIDELITY AND GUARANTY COMPANY and Gep e R. Gardner ,Assistant Secretary of said Company, with both of whom 1 am personally acquainted, who being by me severally duly sworn, said that they, the said John A. AndrySZa}C and Ge0Z'qa R. Galrlner were respectively the Vice-President and the Assistant Secretary of the said UNITED STATES FIDILITY AND GUARANTY COMPANY, the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corporation, and that they signed their names thereto by like order as Vice•President and Assistant Secretary, respectively, of the Company. My commission expires the first day in July, A. D. 19.90 (SEAL) (Si ed) Margaret M. Hurst gn .............. ........................ ... .... Notary Public. FS 3 (1.87)