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HARTFORD ACCIDENT AND INDEMNITY COMPANY <br />Nanipra. cannaclieur <br />POWER OF ATTORNEY <br />Know all men by Masa Presents, That the HARTFORD ACCIDENT AND INDEMNITY CDM- <br />PANY, a corporetionduly organtzetl under the laws of the State of Connecticut, and having its principal oflice In tree Ciry of <br />HaMOrtl. County of HaMortl. State of Connecticut, does hereby make. constitute and appoint <br />B. R. CLARK, CHARLE6 A. FLECK, COIIATNEY T. PEPERBON, CAROL BRONDER, P. J. FARMER, <br />ROBERT J. SUNICA, LEON B. DAATOIS, TAMES S. ROSIILEK, MELVIN RARDENBROOK, JR., <br />SF~EtYLL PIEfAANTONIO ead J. R. AICAAADS of DENVER, COLORADO: ROBERT L. PAELPS, <br />WALTER S. FORBES and MARYANN DIVITI0RI0 of GASPER, WYOMIAG <br />its true and lawful Attorney(5}in-Fact. with lull power antl authority to each of saitl Attorneyl5)-In-Fact. in their separate <br />Capacity if more than ono is named above, to sign. execute and acknowletlge any and all Dond9 end undertakings and other <br />writings obligatory In the nature thereof on behalf of the company in its business of guaranteeing the fitleliry of persons <br />holding places of public or private trust; guaranteeing the performance of contracts other roan insurance policies; <br />guaranteeing the performance of insurance contracts where surety bonds are accepted by states and municipalities, and <br />executing or guaranteeing hontls and undryrtakmgs required or permittetl in all actions or proceedings or by law allowed. <br />and to bind the HARTFORD ACCIDENT AND INDEMNITY COMPANY thereby as lully and to the same extent as I(such <br />bonds and undertakings and other writinpq5 Dbllgat0ry in the nature thereof were 5ignetl Dy en Ezecutna Ofllcer 01 the <br />HARTFORD ACCIDENT ANO INDEMNITY COMPANY and sealed and attested by one other of such Officers, and hereby <br />rarities and confirms all that its saitl Attorneyls}In-Fact may do In pursuance hereof. <br />This power of attorney Is granted by and under authority of the following provisions: <br />(1) By-Laws atloptetl by the Stockholtlers of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting <br />duly callatl and held on the 10th day of February. 1943. <br />ARTICLE IV <br />SECTION 6. iha Preavlant or amy Vice-Presltlenl, aging wiln aM Secreury or Asalstant $eaepry, anal) nave power Ne aulnorlry ro appoint, for <br />purposes Dory of saecunng one dneshng pones anp unaenakings one other writings Oblgarory in Iha nature meraol, one or more Re3xlent Vlco- <br />Pres14enl], Rlslolnl ASSIStant SeCralanH ine AttOrney3-InFact one al any tlTe to remOVe any sucn ResWlnl V6RPrealeent, Realeent AaS~3lant <br />Secretary. ar AttOmeyvn-Pict. anp revoke ins power one auihOnry given to nim <br />SECTION 11. Attorneya~ln-Fact shall nave power ana autnoriiy, subletl to Ina fermi ana Immtatrona W Ina power of attornq Issuaa to roam, Io <br />execute one Deliver On bahao of Ina Company ana to anach Ina seal of Ina Company thereto any ono all pones ana untlenakinga, aril other writings <br />obligatory In Inenarure Ihereoi, antl any such Instrument eaecutW by any such Attprnaynn-Fact snail be as Dm0ing upon Ina Company es it fgnae by M <br />Eaecunve OHwer antl fea1N ana anesl9a try one omen of auto OHCers. <br />f2) Excerpt from the Minutes of a meeting of the Boartl of Directors of the HARTFORD ACCIDENT AND INDEMNITY <br />COMPANY duly called and heltl on the 11th day of June. 1976: <br />RESOlVEO~ Robert N N, Sorer. Assrstanl Yice-President arxl TnomaE F. Delaney. Assistant Vice-President. anall each nave as long as rte hoitla <br />such olllce the same power as any Vice-Presitlant under $eCpons B. ] ana a of Anx:le IV of me By-Laws or foe Company <br />This power of attorney is signed and sealed by tacslmde under antl by the authority of the following Resolution <br />adopted by the Directors of the HARTFORD ACCIDENT AND INDEMNITY COMPANY at a meeting tluly calletl and held on <br />the 6th day of August. 1976. <br />RESOLVED. Tnat whttNS Robert N. M Saner, Assistant Vlco-Prndent ono inomas F. DebneY. AsfistsM ViCo-Pre3ltlent. acting witn any <br />$ecrelaryor Aasistan Sevetary, eacn nave the power ono au[noriq. as tang es rte noltla sucn oniu.lo appoint by a Dower pl enomey.lor purposes Only <br />OIIIIBCUIIng one ana3ang bOrlOS One unelRaklllgl ana 011MI wrltllga ODligdfOry in NB naNre tnelpOl. OnlIX more RlSlOanl wte-PrlSleenli ASalllani <br />$ecreyrisa ana Attorneys-In-Fact: <br />Now.lnerslare. the signatures ol3ucn ONicera aIM meseei o11M Company maY rte afnaetlro anysuMpoweraf atlorrbyor loony cenll10aie relating <br />Inlret0 Dy fit3niM1le, arM drly SUCK ppwll Ol dttOrney Or Clnllitala MYing SYtn IMiimib SlgnaNre3Or IaC3lmlle 4lil anall DB voile one DlnOing YpOn the <br />Company ono any sucn power so eaeculi0 aIM cenlheo by lacsimlle signature3 ono facsimile seal anea Ds vale ana dnWnq upon Ihs Company In ine <br />furore wrtn re3peCr t0 any bOnO pI uMlnakmg IO wniCn it p dpechea. <br />In WiNeaa WherotN, the HARTFORD ACCIDENT AND INDEMNITY COMPANY has caused these presents to be <br />signetl by Its Assistant Vlce-Presltlent, antl its corporate seal to De hereto affixed. duly attested by its Secretary, [his 1 St tlay <br />of April, 1983. <br />Attest: HARTFORD ACCIDENT AND INDEMNITY COMPANY <br />STATE OF CONNECTICUT. + Robert N. H. Saner <br />35. AsvSlant Vse.Prevaanl <br />COUNTY OF HARTFORD, <br />On this 1st day of April, A.O. 1963, before me personally came Robert N. H. Saner, to me known, who being by me duly <br />sworn, dW depose and say' that he resides In the Courtry of HaRlortl. State of Connecticut; that he is the Assistant Vice- <br />Presitlent ottee HARTFORD ACCIDENT AND INDEMNITY COMPANY, the corporaton describetl In and which executed <br />the above Instrument: that he knows the seal of said corporation: that the seal af11xe0 to the sold Instrument is such <br />corporate seal; that it was so attixetl by ortler of the Board of Directors of Salo corporati~on eandIt.hat he signetl tits name <br />thereto Dy Ilke order. .~.GA'~~ <br />STATE OF CONNECTICUT. ~ ~ Gbria Mazotaa. Notary Pubxc <br />ss My Cpmmissron 6paes Marco Ji. tsBa <br />COUNTY OF HARTFORD. ~ CERTIFICATE <br />I, the undersignatl. Assistant Secretary of the HARTFORD ACCIDENT AND INDEMNITY COMPANY, a Connecticut <br />Corporation, DO HEREBY CERTIFY that the foregoing and attached PO WER OF ATTORNEY remains in full force and has <br />not been revoked; and furthermore. ihatArticle IV. Sections 8 antl 11, of the By-Laws of the COmpany.ond the Resolulion5 <br />of the Board of Directors, set forth ir. the Power Of Attorney, are now in torte. <br />5ignetl and sealed at the Clry of Harttortl. Datetl the 15th day o1 May 19 SS <br />l-~ <br />.y ', ~~ <br />Famr Rise)-fa Pnnbo lnU S.A. ~} nawe A'.ldmsm <br />. ~ AsaiataM SaprNary <br />34274 <br />