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,. Direct Inquiries/Claims to: <br />~'OWER OF ATTORNEY 6H~ESH~AMA~ORd <br />HARTFORD, CONNECTICUT 06115 <br />calk. 888-266488 or fex.~ 860-7575835 <br />KNOW ALL PERSONS BY THESE PRESENTS THAT: Agency Code: <br />Q Hanford Fire Insurenee Comparry, a corporation duly organized undtt the laws of the State oCConneclicut <br />Hartford Casualty Insurenee Company, a corporation duly organized under the laws of the State of Indiana <br />Hartford Accident and Indemn'rly Company, a corporation duly organized undtt the laws of the State of Connecticut <br />Hartford Underwritare Insurance Comparry, a corporation duly organiud under the laws of the State of Connecticut <br />Twin Clly Fire Insurance Company, a wrporation duly organized undtt the laws of the State of Indiana <br />Q Hartford Insurenee Compatry of Illinois, a corporation duly organized order the laws of the State of glinois <br />Hartford Insurance Comparry of the Midwest, a corporation ddy organized wrier the laws of the State of Indiana <br />Hartford Insurance Company of the Southeast, a wryoration ddy organized wrier the laws of the State of Florida <br />up to the amount of unlimited: <br />as <br />make, constitute and <br />James S. Rosulek, J. R. Richards, Douglas J. Rothey, Cynthia M. Burnett, Frank C. Penn, Dilynn Guem, Pamela J. Hansen, <br />Kevin W. McMahon, Donald E. Appleby, Gloria C. Blackburn, Flodetta Acosta, Kristen L. McCormick, Susan J. Lattarulo <br />of Denver, CO <br />their true and lawful Attomey(s}in-Fad, each in their separate capacity if more than one is named above, to sign its name as surety(ies) only as <br />delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contrads and other written insfruments in the <br />nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contrails and <br />executing or guaranteeing bonds and undertakings required or permitted in any adions or proceedings allowed by law. <br />In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on July 21, 2003 the Companies <br />have caused these presents to be signed by its Assistant Vce President antl its corporate seals to be hereto affixed, duly attested by its Assistant <br />Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are <br />and will be bound by any mechanirally applied signatures applied to this Power of Attorney. <br />:~,µnne~„^ s iVar ,~rsrs•.~. ?•swrp•~): <br />~~ :~`.`^a,~•e pNM• S~79T 9.~t ~Ii79 (+~c 7fT9 <br />• O kynn aMn•" <br />.~~,,,0 a . n.~,ti-~~ <br />Paul A Bergenholta, Assistant Secretary <br />STATE OF CONNECTICUT <br />~, Hartford <br />COUNTY OF HARTFORD <br /> <br />David T. Akers, Ass'sfant Uce President <br />On this 4th day of August, 2004, before me personally came David T. Akers, to me known, who being by me duly sworn, did depose and <br />say: that he resides in the County of Hampden, Commonwealth of Massachusetts; that he is the Assistant vce President of the Companies, the <br />corporations described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to fhe <br />said insWment are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations and that he signed <br />his name thereto by like authority. <br />.~~-~/.~ <br />. flash • $caa E. Pauli <br />Naary Publi< <br />Q3tiIiCATE My Conuniasioo ExPvet October 31, 2007 <br />I, the undersigned, Assistant Yce President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and corned <br />copy of the Power of Attorney executed by said Companies, which is still in full force effective as of April 1, 2005 <br />Signed and sealed at the City of Hanford. <br />•.ur~. ~ a.^ ~.••„ <br />~~~~ :'`+n ,an , O•s•9 7079 a 7D79 ip .4 I T9 <br />' 1a: cps 'kucm aa.o• <br />Gary W. Stomper, Assistant Yce President <br />POA 20W <br />