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Devonshire 1-CS 910314 Oopy OJLEI) C,O/ 't I NNN G102 r~o. 1 1 0 0 7 ADMINISTRATIVE OFFICES, BEDMINSTER, NEW JERSEY POWER OF A'rI'ORNEY KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY, a corporation of the State of New York, has made, constituted and appointed and by these presents does make, constitute and appoint Robert C. Siddons or Robert C. Fricke or Bettye Ann Rogers or william A. Grote or Linda Couey or Jessica Kendrick or Steven B. Siddons of Austin, Texas its true and lawful Attorney-in-Fact to make, execute and deliver on its behalf insurance policies, surety bonds, undertakings and other instruments of similar nature as follows: Without Limitations Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney-in-Fact shall be binding upon the said Company as fully and to the same extent as if signed by the duly authorized officers of the Company and sealed with its corporate seal; and all the acts of said Attorney-in-Fact, pursuant to the authority hereby given, are hereby ratified and confirmed. This appointment is made pursuant to the following By-Laws which were duly adopted by the Board of Directors of the said Company on December 8th, 1927, with Amendments to and including January 15, 1982 and are still in full force and effect: ARTICLE VII, SECTION 1: IN WITNESS WHEREOF. SEABOARD SURETY COMPANY has caused these presents to be signed by one of its Vice- Presidents, and its corporate seal to be hereunto affixed and duly attested by one of its Assistant Secretaries, this . ~.4t~z . .. day of March ,19....~1 ~ Attest:~A~ SEABOARI~ SU, RETY (~OMPAN~% (\'~//' (Seat) STATE OF NEW JERSEY ss.: COUNTY OF SOMERSET On this ]. ~.Y_h ...... day of ......... [v~.-~ch ................................. ,19.~..~,._.., before me personally appeared H!¢ha.e]~. B t Keegan .......................... a V ce-President of SEABOARD SURETY COMPANY, with whom I am personally acquainted, who, being by me duty sworn, said that he resides in the State of -.-New -Jersey.; that he is a Vice-President of SEABOARD SURETY COMPANY, the corporation described in and which executed the foregoing inst ru ment; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that h~s name thereto as Vice-P~f~si~iient of /.~',~ NOTARY PUBLJ~ OF NEW JERSEY (Seal) f~( ~' )~) My Cornmi,,;on Exp:-e, June4 ,I,gl ~ ................ ~ary Publi~ I, the undersigned Ass stan Secre ary of SEABOARD SURETY COMPA F'/~f wfllch the foregoing JN WITNESS WHEREOF, i have hereunto set my hand and affixed the corporat~seal of the Company to these presents this ,~ ~ day of J~/~.zT~.~.~.,f~ .............. .~..., 19.~J...