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<br />STATES FIDELITY AND GUARANTY COMPANY No 6 2 4 6 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 lawn of tbe State of Maryland and hsvirrg its principal office at the City of Baltimore, in the State of Maryland, does bercby constitute and appoint
<br />Grady K. Strum, Sherry L. Langnau and SuEllen Landriault
<br />of the City of LaPorte ~ State of Texas its tote and lawful Attornry(s}ia-Fact, each in tbeir separate
<br />capacity if more than one is named above, to sign its name as surety to, and to execute, seal and aclmowledge any and all bonds, undertakings, contracts and other
<br />written inaltuments in the nature thereof on behalf of the Company in its business of guaranteeing the fidelity of persons; guaranteeing the perforntance 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 tbe signatures of its Senior Vice President and Assistant Secretary, this 6th day of November , A.D. 19 92.
<br />~ UNITED STATES FIDELITY AND GUARANTY COMPANY
<br />1~~ (Signed) By.../...... .. ......................
<br />m A•
<br />A,_ ~~ jv\ Senior Vice President
<br />"~1 (Sigced) By........ .~ .....................................
<br />QAssistant Secretary
<br />STATE OF MARYLAND) ~-~"( ll~~
<br />SS:
<br />BALTIMORE C1TY ) '~''/
<br />On this 6th day of November ,A.D.19'~~"beforemepersooal Robert J. Lamendola
<br />Senior Vice President of the UNITED STATES FIDELITY AND GU,b1rRANTY COMPANY ~-'Paul D . Sims , Assistant
<br />Secretary of said Company, with both of whom I am perso cquamted, who being v rally duly sworn, said, that tl-ry, the said Robert 1.
<br />Lamendola sad Paul D were respectively t r Vice President and the Assistant Secretary of
<br />tbe said UNITED STATES FIDELITY AND GU COMPANY, the n described in and h uted the foregoing Power of Attornry; that they
<br />each knew tbe seal of said corporation; thst~t~ie xed to said Pow o ey was such cotpo st it was so affixed by order of the Board of Directors
<br />of said corporation, and that they signed t names thereto by lik nior Vice Presidg,Qt a istant Secretary, respectively, of the Company.
<br />My Commission expires the 11th day in A v~~}+~_~.Y/l,~p
<br />6 ,T/~
<br />~A~,p NOTARY PUBLIC
<br />Thin Power of Attorney is granted under and by a °~f the following Resolutions adopted by the Board of Directors of the UNITED STATES
<br />FIDELITY AND GUARANTY COMPANY on Septe 'I~, I992:
<br />RESOLVED, that in connection with the flljand surety insurance business of the Company, all bonds, undertakings, contracts sod other instruments
<br />relating to said 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 />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 the Chairman, or the President, or an Executive Vice President, or a Senior Vice President, or a Vice President or sn Assistant Vice President, jointly with the
<br />Secretary or an Assistant Secretary, under tbeir respective designations. The signature of such officers may be engraved, printed or lithographed. The signature of each
<br />of the foregoing officers sod the seal of the Company may be affixed by facsimile to any Power of Attornry or to any certificate relating thereto appointing
<br />Attorney(a}in-Fact for purposes only of executing sod attesting bonds sad undertakings and other writings obligatory in the 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 sod binding upon the Company
<br />with respect to any bond or undertsldng to which it is validly attached.
<br />RESOLVED, that Attornry(s}io-Fact shall have the power and authority, unless subsequently revoked sod, in any case, subject W 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 Company to any and all bonds and undertakings,
<br />sod other writings obligatory in the nature thereof, and any such instrument executed by such Attorneys}in-Fact shall be ss binding upon the Company as if signed by
<br />so Executive Officer and sealed and attested to by the Secretary of the Company.
<br />I, Pau 1 D . Sims , an Assistant Secretary of the UNITED 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 thin
<br />Resolution is in full force and effect.
<br />I, tbe undersigned Assistant Secretary of the UNITED STATES FIDELITY AND GUARANTY COMPANY do hereby certify that the foregoing Power of
<br />Attorney is in Poll force and effect and has not been revoked. ,, p
<br />In Testimony Whereof, I have hereunto set mY hand and the seal oft TTE STATES FIDELITY AND GUARANTY COMPANY on this abT'"dsy
<br />.auroarm .............................................
<br />,~
<br />~ ~~
<br />Assistant secretary
<br />FS 3 (10.92)
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