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<br />'` ~ ~` HARTFORD FIRE INSURANCE COMPANY
<br />Hartford, Connecticut
<br />POWER OF ATTORNEY
<br />Know all men by these Presents, That HARTFORD FIRE INSURANCE COMPANY, a corpCrefion duly organized under the laws o/ Ne State of Connecticut, and having
<br />its principal office in Ne Ciry of HaNOM, County of Hartford, State of Connecicut does hereby make, wnsdtvte and appoint -
<br />Kevin W. McMahon, Frank C Penn, Di/ynn Guern, Don R. Broyles, Kathryn K. Coulson, Sheryl E. Meurer,
<br />Pamela J.Hansen, Donald E. Appleby, Amy Augustyn, Gloria C. Blackburn
<br />of
<br />Denver, CO
<br />ifs We and lawful Attomey(s}in-Fact wiN full power and aumoriry t0 each at said Attomey(sHn-Fact in their separate cepadry if more than one is named above, to sign, execute
<br />and acknowletlge any and all bonds and undertakings and other writings obligatory N the nature thereof on behalf of the Company in its business of guaranteeing Ne fidelity of
<br />persons holding places of public or private Wst guaranteeing the pedonnance of contracts other than insurance polices; guaranteeing the pedortnance or insurence contracts where
<br />surety bonds are accepted by states and municipalities, and executing or guaranteeing bonds antl undertakings required or permitted in ail actions or proceedings or by law allowed,
<br />and to bind HARTFORD FIRE INSURANCE COMPANY thereby as fully and to the same eaent as if such bonds and undertakings and other vrtitings obligatory in Ne nature thereof
<br />were signed by an Executive Officer of HARTFORD FIRE INSURANCE COMPANY and sealed and attested by one other of such Officers, and hereby ratifies and canfirtns all that its
<br />said Attomey(s}in-Fac may do in pursuance hereof.
<br />This Power of Attomay is granted under and by authority of the By-Laws of HARTFORD FIRE INSURANCE COMPANY, ('the Company? as amended by the Boats of Directors at a
<br />meeting duly called and held on May 13th, 1999, as follows:
<br />ARTICLE N
<br />SEC770N 7. The President or any Vrce President or Assistant Yrce President acting wim any Secretary ar Assistant Secretary shall here Pa"er and authority to sign and
<br />exewte and attaU the seal of Ne Company to bonds antl undertakings. recognizances, cantraas of indemnity and other writings obligatory in the nature thereof antl such
<br />InsWments 5o signed antl executeq with or without ma common seal, shall be valid and binding upon the ~n'pany.
<br />SECTION 8. The President or any Yce President w any Assistant Yce President acting with any Secretary or Assistant Secretary, shall have power and authority to
<br />appoint for Purposes only of executing and attesting bonds antl undertakings and other writings Obligatory in the nature thereof, one or more resident Yce Presitlents, resident
<br />Assistant Secretaries an0 At[omeysyn-Pali and at any time to remove any such resident Yce President resident Assistant Secretary, or Attomey{n-Fact and revoke the power and
<br />authority given td hlm.
<br />Resolved, that the signatures of such Officers and the seal at the Company may tie affixed to any such power of attomey ar to any cerdficete relating thereto try facsimile,
<br />and any such power of attomey or Certificate bearing sots faaimile signatures or facsimile seal stall be valid and bindinp upon the Company and any such power 8o executetl and -
<br />certified by facsimile signatures and facsimile seal shalt be valid and binding upon the Company in the fuwre with respect to any bohd a undertaking to whkh rt ~ attached.
<br />In Wlfiess Whereof, HARTFORD FIRE INSUR4NCE COMPANY has caused these presents to be signed by Its Assistant Yice President and Its corporete seal to be
<br />hereto affixed, duly attested by Ns Assiistanl Secretary, Nis 74N day of May, 1999.. ~ .
<br />Attest - y HARTFORD FIRE INSURANCE COMPANY
<br />d F~
<br />(;(. =SEAL
<br />o
<br />~~ * ~ Of~
<br />Pout A. Bergenhollz, Assistant Secretary Robert L. Post, Assistant Vice President
<br />STATE OF CONNECTICUT )
<br />} ss. Hartford
<br />COUNTY OF HARTFORD
<br />On ttus 74th day of May, AD. 7999, before me Personally ceme Robert l Post to me known. who being by me duly swum. rid depose and say. that he resides in me County of
<br />Hartford, Slate of Connectiwk that he is the Assistant Yce President or HARTFORD FIRE INSURANCE COMPANY, the corporation described in and w4tictt executed rite above
<br />inswment that he knows the seal of the saitl wrporation; that me seal affixed to the said insWment h such corporate seal; that H was so affixed by order o1 the Board of DireGOrs of
<br />said corpora9on antl that he signetl fils name mereto Dy Gke order. ~ q(~{///)~///1
<br />li~N1Y ~
<br />ti~
<br />Jeda H. V,rOxNtk.
<br />NOnry PYEhC
<br />CERTIFICATE My Commission Expires June 3o,?o04
<br />1, the undersigned, Assistant Vce President of HARTFORD FIRE INSURANCE COMPANY, a Connecticut Corporeticn, DO HEREBY CERTIFY that the foregdng and anachetl
<br />POWER OF ATTORNEY remains in full force and has not been revoked; and furthermore. that Anide N, Sections 7 and a of the 8y-laws of HARTFORD FIRE INSURANCE
<br />COMPANY, set forty in the Power of ACOmey, are now in force.
<br />Signed and sealed at Ne Ciry of Hartford.
<br />Dated the 14th day of (,)arch 20 Ol .
<br />SE
<br />1 * A
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<br />J. Dennis Lane, Assistant Uce President
<br />Form S-4054-2 Printed in U.S.A.
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