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_TRAVELERS<br />

POWER OF ATTORNEY<br />

Farmington casualty Company<br />

Fidelity and Guaranty Insurance Company<br />

Fidelity and Guaranty Insurance Underwr1ters, Inc.<br />

Sea<strong>board</strong> Surety Company<br />

St. Paul Fire and Marine Insurance Company<br />

St. Paul Guardian Insurance Company<br />

St. Paul Mercury Insurance Company<br />

Travelers Casualty and Surety Company<br />

Travelers Casualty and Surety Company <strong>of</strong> America<br />

United States Adellty and Guaranty Company<br />

Surety Bond No. 104908459<br />

OR<br />

Prlndpal: Kenneth R. Thompson, Jr., Builder, Inc.<br />

Project Description: Commission 2639, State <strong>of</strong> Mississippi, Department<br />

Obligee: Harrison COunty Board <strong>of</strong> Supervisors<br />

<strong>of</strong> Human ServiCes, 10260 Larkin Smith Road,<br />

Gulfport, MS 39503<br />

KNOW ALL MEN BY THESE PRESENTS: That sea<strong>board</strong> Surety Company Is a corporation duly organized under the laws <strong>of</strong> the State <strong>of</strong> New York,<br />

that St Paul Are and Marine Insurance Company, st. Paul Guardian Insurance COmpany and St. Paul Mercury Insurance Company are corporations duly<br />

organized under the laws <strong>of</strong> the State <strong>of</strong> Minnesota, that Farmington Casualty Company, Travelers Casualty and Surety Company, and Travelers Casualty<br />

and Surety Company <strong>of</strong> America are corporations duly organized under the laws <strong>of</strong> the State <strong>of</strong> Connecticut, that United States Fidelity and Guaranty<br />

COmpany Is a corporation duly organized under the laws <strong>of</strong> the State <strong>of</strong> Maryland, that Adelity and Guaranty Insurance Company IS a corporation duly<br />

organized under the laws <strong>of</strong> the State <strong>of</strong> Iowa, and that Fidelity and Guaranty Insurance UndeJWriters, Inc. is a corporation duly organized under the<br />

laws <strong>of</strong> the State <strong>of</strong> Wisconsin. (herein collectively called the "Companles"), and that the COmpanies do hereby make, constitute and appoint<br />

Linda D. Whittington <strong>of</strong> the City <strong>of</strong> , state <strong>of</strong> , their true and lawful Attomey(S)-In--Fact, each In their separate capadty if more<br />

than one is named above, to sign, execute, seal and acknowledge any and all bonds, recognizances, conditional undertakings and other writings<br />

obligatory In the nature there<strong>of</strong> on behalf <strong>of</strong> the Companies In theIr business <strong>of</strong> guaranteeing the fidelity <strong>of</strong> persons, guaranteeing the performance <strong>of</strong><br />

contracts and executing or guaranteeing bonds and undertakings required or permitted In any actions or proceedings allowed by law.<br />

IN WITNESS WHEREOF, the Companies have caused this instrument to be signed and their corporate seals to be hereto affiXed, this 11th day <strong>of</strong><br />

August, 2006.<br />

Fannington Casualty company<br />

fidelity and Guaranty Insurance COmpany<br />

Fidelity and Guaranty Insurance UndelWriters, Inc.<br />

Sea<strong>board</strong> Surety company<br />

St. Paul Fire and Marine Insurance Company<br />

St. Paul Guardian Insurance Company<br />

st. Paul MercuryInsurance Company<br />

Travelers Casualty and Surety Company<br />

Travelers Casualty and Surety Company <strong>of</strong>America<br />

United states Fidelity and Guaranty Company<br />

state <strong>of</strong>Connecticut<br />

City <strong>of</strong> Hartford 55.<br />

By:<br />

On this the 11th day <strong>of</strong> August,2006, before me personally appeared George W. Thompson, who acknowledged himself to be the Senior Vice<br />

President <strong>of</strong> Farmington casualty Company, Adellty and Guaranty Insurance Company, Adellty and Guaranty Insurance Underwriters, Inc., Sea<strong>board</strong><br />

Surety Company, St. Paul Are and Marine Insurance Company, St. Paul Guardian Insurance Company, St. Paul Mercury Insurance Company, Travelers<br />

casualty and Surety Company, Travelers casualty and Surety company <strong>of</strong> America, and United States Rde/ity and Guaranty Company, and that he, as<br />

such, being autholizecl so to do, executed the foregoing Instrument for the purposes therein contained by signing on behalf <strong>of</strong> the corporations by<br />

himself as a duly authorized <strong>of</strong>ficer.<br />

In Witness Where<strong>of</strong>, I hereunto set my hand and <strong>of</strong>ficial seal.<br />

My Commission expires the 30th day <strong>of</strong>.June, 2011.<br />

Marie C. Tetreault, Notary Public

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