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'AYES FIDELITY AND GU
<br />POWER OF ATTORNEY
<br />NO. 105311
<br />
<br />KNOW ALL MEN BY THTsSE PRESENTS: That UNTIED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing
<br />under the bws of the Sfate of Maryland and having its principal office at the City of Baltimore, in the State of Maryland, does bereby constitute and appoint
<br />Grady K. Strum, Sherry L. Langnau and SuEllen Landriault
<br />of the City of LaPorte ~ State of TeXaS its trne and lawful Attorney(a}in-Fact, each in their separate
<br />capacity if more than one is named above, to sign its name as surety to, sod to execute, seal and acknowledge any and all bonds, undertakings, contracts and other
<br />written inalrwnents in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons; guaranteeing the performance of contracts;
<br />and executing or guaranteeing bonds sod undertakings required or permitted in any actions or proceedings allowed by law.
<br />In Witness Whereof, tbe said UNTIED STATES FIDELITY AND GUARANTY COMPANY has caused thin instrnment to be sealed with its corporate seal,
<br />duly attested by the signatures of its Senior Vice President and Assistant Secretary, this 6th day of November , A.D. 19 92.
<br />~ UNTIED STATES FIDELITY AND GUARANTY COMPANY
<br />t~° (Signed) By...~.... .. ......................
<br />N
<br />~~ Senior Vice President
<br />(Signed) By.........~ ......:..............................
<br />-Q Assistant Secretary
<br />STATE OF MARYLAND) ~~''°°'''
<br />SS: (`"~
<br />BALTIMORE CITY ) °/
<br />On this 6th day of November ,A.D.1 beforemepersooall ~~- Robert J. Lamendola
<br />Senior Vice President of the UNITED STATES FIDELITY AND GUfr11F COMPANY ~'•gaul D . Sims , Assistant
<br />Secretary of said Company, with both of whom I am person Ib~apqusinted, who being by ly duly sworn, said, that they, the said Robert J .
<br />Lamendola and Paul D . ere respectively t vice President and tbe Aasistmt Secretary of
<br />the said UNTIED STATES FIDELITY AND GU COMPANY, the c descn'bed in and w ' red the foregoing Power of Attorney; that they
<br />each knew the seal of said corporation; t~ t e_ xed to said Power o ey wag such corpo at it was so affixed by order of the Board of Directors
<br />of said corporation, and that tbey signed r°y~ mes thereto by like or nior Via President scant Secretary, respectively, of the Company.
<br />My Commission expires the 11th day in A. 5 .
<br />W
<br />`'vR~s
<br />r,~w ~ '~,. NOTARY PUBLIC
<br />~~poir'P~ ~,
<br />This Power of Attorney is granted under and by °~~fe following Resolutions adopted by the Board of Directors of the UNTIED STATES
<br />FIDELITY AND GUARANTY COMPANY on Septemb ~¢,~~ 192:
<br />RESOLVED, that in connection with the flw~1~ry __d surety insurance business of the Company, all bonds, undertaltings, contracts and other instnrments
<br />relating to said busrneas may be srgoed, executed, and acknowledged by persons or entities appointed as Attorney(s)-in-Fact punnrant to a Power of Attorney 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 Company,
<br />either by tbe Chainnsn, or the President, or ao Executive Vice President, or a Senior Vice President, or a V ice President or sn Assistant Vice President, jointly with the
<br />Secretary or sn Assistant Secretary, under their respective designations. 'ILe signature of such officers maybe engraved, printed or lithographed. The signature of each
<br />of the foregoing officers and the seal of the Company may be affixed by facsimile to any Power of Attorney or to any certificate relating thereto appointing
<br />Attorneys}in-Fact for purposes only of executing and attesting bonds and undertakings anti other writings obligatory in tbe nature thereof, and, unless subsequently
<br />revoked and subject to any limitations set forth therein, any such Power of Attorney or certificate bearing such facsimile signature or facsimile seal shall be valid and
<br />binding upon the Company and any such power so executed and certified by such facsimile signature and facsimile seal shall be valid and binding upon the Company
<br />with respect to any bond or undertaking to which it is validly attached.
<br />RESOLVED, that Attorneys}io-Fact shall have the power and authority, unless subsequently revoked and, in any case, subject to the terms and limitations
<br />of the Power of Attorney issued to them, to execute and deliver on behalf of the Company sod to attach tbe seal of the Co~sny to any and all bonds and underfakinga,
<br />sod otl-er writings obligatory in the nature thereof, and any such instrument executed by such Attorney(s)-in-Fact shall be ss binding upon tbe Company as if signed by
<br />an Executive Officer and sealed and attested to by the Secretary of the Company.
<br />I, Paul D . Sims , an Assistant Secretary of the UNTIED STATES FIDELITY AND GUARANTY COMPANY,
<br />do hereby certify that the foregoing is a true excerpt from the Resolution of tbe said Company as adopted by its Board of Directors on September 24, 1992 and that this
<br />Resolution is in full force and effect.
<br />I, the undersi®tcd Assistant Secretary of the UNTIED STATES FIDELITY AND GUARANTY COMPANY do hereby ceRify that the foregoing Power of
<br />Attorney is in full fon;e and effect and has not been revoked.
<br />In Testimony Whereof, I haveppereunto set my hand and the seal oft TTE STATES FIDELITY AND GUARANTY COMPANY on this ~ ~-f. day
<br />~~~ ~ ~
<br />w ttt08 Assistant Secretary
<br />A1N~
<br />FS 3 (10.92)
<br />co~ANY N° 6 2 4 2 6
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