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<br />HARTFORD FIRE INSURANCE COMPANY
<br />H>artfotd, Connecticut
<br />POWER OF ATTORNEY
<br />Know ali men by these Preserlb, That HARTFORD FIRE INSURANCE COMPANY, a cerporetion duty organized
<br />under the laws of the State of Connection, and having ns prindpal office in the Cily of Hartford, County of Hart(oM, State of Connecticut.
<br />does hereby make, censDtute and appoint
<br />FRANK C. PENN, DILYNN GUERN, LISA M LOEFFLER, KATHRYN Y BROYLES,
<br />LAWRENCE E. LU'713EN, DON R. BROYLES, KATHRYN K COULSON,
<br />JEFFREY L. BROYLES KEVIN W. McMAHON, NADINE BRANNON, SHERYL E. MEURER
<br />and PAMELA J NANSEN of DENVER, FT. COLLINS and GREELEY, COLORADO
<br />its hue and lawful Attomey(s}in-Fact, with full power and authority to each of said Attorney(s)-in-Fact, in their separate capady i( mare
<br />than one is named above, to sign, execute antl adrnowledge any and all bonds and undertakings and other writings obligatory in the
<br />nature thereof on behad of Ne Company in its business oT guaranteeing the fidelity of persons holding places of Dublic or private trust;
<br />guaranteeing the performance of contracts omer than insurance polities; guaranteeing the performance of insurance contracts where
<br />surety bontls are accepted by states end munidpalNes, antl executing or guaranteeing bonds and undertakings required or pemtitted in
<br />all actions or proceedings or by law allowed, and to bind HARTFORD FIRE INSURANCE COMPANY thereby as fully and to the same
<br />extern as if such bonds antl undertakings and other writings obligatory in the nature thereof were signed by an Exeottive Officer of
<br />HARTFORD FIRE INSURANCE COMPANY and sealed and attested by one other of such Officers, and hereby ratifies and wnfirtns all
<br />that its said Attomey(s}in-Fact may do in pursuance hereof.
<br />This Power of Attomey is granted under and by authority of the By-Laws of HARTFORD FIRE INSURANCE COMPANY, ('the Campany~
<br />as amended by the Board of Directors at a meeting duty celled and heltl on July 9,1997, as follows:
<br />ARTICLE IV
<br />S CTION 7, The Pres'rJenl or any Vice President or Assstant Vice-Presitlent, acting with any Secretary or Assstant Secretary shall have pourer
<br />and authority b sign and execute and atiacll the seal of the Company to Dohs and uMertakings, recongn¢ances, mntreos of indemnity antl other
<br />writlrgs obligatory in me nature thereat, errtl sudr utsWrnems so signed and ezecuteQ with orwdhout Ne common seal, shah be vaFd artd bkding upon
<br />the Comparry.
<br />SECTION S. The President or any Vice-PresWeM or any Assktam Vce Presitlem eGhg wiU any Secretary or Assistam Serxetary, shall have
<br />power and aufhordy (o appoint, for purposes onry of executing antl attesd'ng Donds and untlertekirgs antl other writings obligatory in the nature thereof,
<br />one or more resident Yce Presklems, resitlent Assistant Secretaries antl Atlomeystin-FaG antl at any Gme to remove any such reaidem Vrce-Presitlen4
<br />resitlent Assktam Secretary. or Attomey-in-FaG, and revoke the power antl authority given to him.
<br />ResMN, Aar aw sfgruNrea d audr OfOcera and the teal d Ae CarapvM may be alraad b airy surA Prrver d aAxnry a k any ¢rtlarale rektug Aerab M
<br />faeimik, and arty suds power d allomw/ d ceNfleak Mariiq such Faairnik agnaWres m fadmk sw Null Ee natl and lAMlrg upon trie Canpairy end art suN prover so
<br />everted and ceneed DY farsirtvk signeNrea and ha'vnik seal ahNl De valid and Mrdk9 upon Ae Csxnpae/ k Ae IuWre wiA respect k arty Om0 a uMMaaiiq k wkkh x is
<br />atlached.
<br />In witness Whereof, HARTFORD FIRE fNSURANCE COMPANY has caused these presents to be signed by its Assistam Vce
<br />President, and its corporate seal to ba hereto affixe4 duty attested by its Secretary, this 15th tlay of September, 1997,
<br />Attest HARTFORD FIRE INSURANCE COMIPANY
<br />sEnr
<br />'~„
<br />Richard A. Hennanson, Secretary John F. Burke, Assistant Vice President
<br />STATE OF CONNECTICUT
<br />SS
<br />COUNTY OF HARTFORD )))
<br />On this 15th day of September, A.D. 1997, before me personalty ceme John F. Budce, to me known, who being by me duly swum, did
<br />depose and say: that ha resides in tire County of HaMord, State of Connecticut; that he is the Assistant Vice-President of HARTFORD
<br />FIRE INSURANCE COMPANY, the corporation deslxibetl in and which executed Me above instrument; that he knows me seal of the
<br />said coporetion; that the seal affixed to the said insWment is such wrpomte seal; that n was so affxed by ortler of the Board of
<br />Directors of said corporation and Nat he signed his name thereto by like order.
<br />STATE OF CONNECTICUT {/aV~~\\~ ~~i~~
<br />SS '~ AaaH. Wozrdak
<br />COUNTY OF HARTFORD ~ xotaq Poblie
<br />CERTIFICATE fdy C°r®sioa Erzyixu Fme 3D,2W4
<br />I, the undersigned, Secretary of HARTFORD FIRE INSURANCE COMPANY, a Connectiwt Corporation, DO HEREBY CERTIFY
<br />that the foregoing antl attached POWER OF ATTORNEY remains in lull force antl has not been revoked; and furthenrrore, that Article IV,
<br />Sections 7 and 8 of the By-Laws of HARTFORD FIRE INSURANCE COMPANY, set forth in the Power of Atbmey, tiro now in force.
<br />Signed and sealed at the City of Hartford. Dated the 22nd tlay of December 1999
<br />`SHAL
<br />~~~~~
<br />d
<br />a°
<br />Robert L. Post, Secretary
<br />porm 57507-9 0tFl Prmtad in U.S.A.
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