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UNITED STATES FIDELITY AND GUARANTY COMPANY N° 6 2 4 2
<br />POWER OF ATTORNEY
<br />NO. 105311 ~,..~
<br />KNOW ALL MEN BY THESE PRESENTS: That UNTIED STATES FIDELITY AND GUARANTY COMPANY, a corporation organized and existing
<br />under the laws of the State of Maryland and having its principal office at the City of Baltimore, io the State of Maryland, does hereby constitute and appoint
<br />Grady K. Strum, Sherry L. Langnau and SuEllen Landriault
<br />of the City of LaPorte ,State of Texas its true and lawful AtWtney(a}in-Fact, each in their separate
<br />capacity if more than one is named above, to sign its name as surety to, and to execute, seal and acknowledge any and all bonds, undettalinga, contracts and other
<br />written ioalnuneots in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persona; guaranteeing the performance of contracts;
<br />and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />In Witness Whereof, the said UNTIED STATES FIDELITY AND GUARANTY COMPANY has caused this instrument 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 />~Y~ND UNITED STATES FIDELITY AND GUARANTY COMPANY
<br />t~ (Signed) By...~.... .. ......................
<br />"o,~_ Senior Vice President
<br />"w1!
<br />(signed) By........ .....................................
<br />~~-uistant Secretary
<br />STATE OF MARYLAND) ` c
<br />SS:
<br />BALTIMORE CITY ) ~~
<br />Onthia 6th day of November ,A.D.1 fore mepersooall}'"Robert J. Lamendola
<br />Senior Vice President of the UNITED STATES FIDELITY AND GU COMPANY ~^-Paul D . Sims , Assistant
<br />Secretary of said Company, with both of whom I arts persooa(1 +~ia qusinted, who being by fi e Ily duly sworn, said, that thry, the said Robert J .
<br />Lamendola sad Paul D . ~ l ere respectively t ~ar Vice President sod the Assistant Secrstuy of
<br />the acid UNITED STATES FIDELITY AND GU yCOMPANY, the co~iratdescn~ed in and uted the foregoing Power of Attomry; that they
<br />each knew the seal of acid corporation; th ~!"ixed to said Powe ~c yey was such corpo at it was so affixed by order of the Board of Directont
<br />of said corporation, and that they signed th ames thereto by lik r Dior Vice Presid~i~ rstaot Secretary, respectively, of the Company.
<br />My Commiuioo expires the 11th day is A. 5 .
<br />NOTARY PUBLIC
<br />tA~:P
<br />This Power of Attorney is granted under and by e following Resolutions adopted by the Board of Directors of the UNITED STATES
<br />FIDELITY AND GUARANTY COMPANY on Septem¢q I
<br />RESOLVED, that in connection with the t ad surety insurance business of the Company, all bonds, undertakings, contracts and other iaattutrxnts
<br />relating to acid business may be signed, executed, and acknowledged by persons or entities appointed as Attorney(s)-in-Fact pursuant to a Power of Attorney issued in
<br />aceotdaace with these resolutions. Said Power(s) of Attorney for sod on behalf of the Company may and shall be executed in the Warne and on behalf of the Company,
<br />either by the Chairman, or the President, or an Executive Vice President, or a Senior Vice President, or a Vice President or as Assistant Vice President, jointly with the
<br />Secretary or ao Assistant Secretary, under their respective designations. The signature of such officers may tx engraved, printed or lithographed. The signature of each
<br />of the foregoing officers and the seal of the Company may be affuced by facsimile to any Power of Attomry or to any certificate relating thereto appointing
<br />Attotnry(a}in-Fact for purposes only of executing and attesting bonds and undertakings and other writings obligatory in the nature thereof, and, unless aubaequently
<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 soy bond or undertaking to which it is validly attached.
<br />RESOLVED, that Attomry(s}ia-Fact shall lave the power and authority, unless subsequently revoked and, in any cane, subject to the terms and limitations
<br />of the Power of Attorney issued to them, to execute and deliver on behalf of the Company and to attach the seal of the Compmy to any and all bonds and undertakings,
<br />and other writings obligatory in the nature thereof, and any such instrument executed by such Attorney(s)-in-Fact shall be as binding upon the Company as if signed by
<br />an Exautive Officer and sealed sad attested to by the Secretary of the Company.
<br />I, .Pau 1 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 the said Company as adopted by its Board of Directors on September 24, 1992 sad that this
<br />Resolution is in full force and effect.
<br />I, the undersigned Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY do hereby certify that the foregoing Power of
<br />Attomry is in full force and effect and bas not been revoked.
<br />In Testimony Whereof, I have ereuoto set my hand sad the seal oft ITE STATES FIDELITY AND GUARANTY COMPANY on this ~~ day
<br />~Y~ ......... ~ ~
<br />IRaOMEa ....................................
<br />n 10Y6 ~ Assistant Secretary
<br />A1M~
<br />Fs 3 ~1a92>
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