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' •_ • HARTFORD FIRE INSURANCE CO~NT
<br />HarNord, Connecticut
<br />POWER OF ATTORNEY
<br />Know all man by these PresenLS, That HARTFORD FIRE INSURANCE COMPANY. a cot abort tluly organized
<br />under the laws pf the Stare of Connecticut, and having ifs pnnnJpal once in dte Ciry of HaMortl, County of HartforG~Slate of Cpnnedlcut
<br />tloes hereby make, cen5tltute and apPOint
<br />FRANX C PENN, OdYNN GUERN, USA M. LOEFFLER, KATHRYN Y BROYLESI
<br />LAWRENCE E. LilfGEN, DON R. BROYLES, KATHRYN K. COULSON,
<br />JEFFREY L. BROYLES, KEVIN W. McMAHON, NADINE BRANNON, SHERYL E. MELIRER
<br />and PAMELA J. HANSEN of DENVER, Ff. COLLINS and GREELEY, COLORAD(IJ
<br />its true antl law(W Attorney(s)-in-Fact. with lull power and authonty to each of said Adomey(s)-in-Fact. in :belt sap rate capacity if more
<br />Ivan one is named above, [o sign, execute and acknowledge any antl all bonds and undertakings antl Omer vent ngs obligatory in Inc
<br />nature thereof on behalf d(the Company in its business of guaanteeing the fidelity of persons holding places of uhlic or pnvate Wsf.
<br />gua2ntenng the pertormance of contrails other Than insurance Dolities: guaranteeing the performance of insu nce wnlrads where
<br />surety bonds are acceptetl by states antl municipalities. and executing or guaranteeing bands antl undertakings re uved or permitted in
<br />all actions or proceedings or by law allowed, antl to bind HARTFORD FIRE INSURANCE COMPANY thereby as Ily and to the same
<br />extent as if suU bontls and undertakings and other wntngs obligatory in the nature thereot were signetl by an Exewtive Officer of
<br />HARTFORD FIRE INSURANCE COMPANY antl sealetl and attested by one other o1 such Officers. and hereby 2,fies and cenfirms all
<br />Ihat its said Attorney(s)-in-Fad may tlo in pursuance hereof.
<br />This Power o1 Attorney is granted under and Dy authonty o! the By-Laws o(HARTFORD FIRE INSURANCE COMPANY, ('Ihe Company')
<br />as amended by Iha Board of Direcrors at a meeting duly celled and held on July 9, 1997, as bllows:
<br />ARTICLE IV
<br />SECTION 7. The President or any Vice Pmident or Assisbin Vio-President aWng wdh any SacreUry or Ass,stant Seu~nry shall have power
<br />antl authonty to sgn ono exewb and adarJi the seal al the Cpmpany tp bontls and undedakings, lecongn¢anxs, contras pf intl mndy and other
<br />wrNngs obligatory A Ne nature themof, and such insWments so signetl and exeated, wdh or wMOUt the common seal, shall ba v lid antl bino~ng upon
<br />tM Company.
<br />SECTION 8. Ths PrmWent or any Yice-President pr any Au¢taM V'ce Preaidam aUing wiN any Seaebry or Aasgta ~5eueury, shall have
<br />power antl authony b appoint, for purpous only of exeaNng and attssang bonds and ulWeMkinga antl oUer vrdengs pbrigato kr tM ratan tnemot.
<br />one or more nsitlent Yce Presitlents. resident Avistant Seaebnas and Atlomeysin-F@ ono at my dme N remove any auto Want VaFreaitlent
<br />nsEenl Assistant Secretary, or At[omey.irl-Fart. and nvpke the fwwer aM authodry given b him. ~y~
<br />Rmrrad. Oar er vWtwa a afA Oanra arW Ae fur of M danWM tool' 4 aakN b ary tutli paver Ot aawne; er b arty mp'au Msmq exaem try
<br />faaaN4, aM anY sum Doaur t» a~lrwr Or oartlllob Oniinp wdi faraimM a9rraaoaa W as~kwt seal Wp a vss0 aM bmdkp upon Eve Cortaro W an/ pW Patr fo
<br />amoNd aM parafaW 4 taewr'ea agnm~e aria taosrula snl em bs vaW W a'v,d'eq upon ms d~ni¢ny'n aw kmae rdlh respect o wry aoiW pq unm¢urq rp wMf~ n p
<br />attadw.
<br />In Wltrleas Whereof, HARTFORD FIRE INSURANCE COMPANY has ceusetl these presents to be signetl lts Assistant Vice
<br />President, and its mrpo2te seal W be hereto affixed, duty adestetl by its Serretary, this 15th day of September, 199
<br />AtteaC HARTFORD FIRE INSURANCE COM i NY
<br />->~..~6rtd)i~~..,,.to.»~ ~sBnr. ~ ~ gt.A~-
<br />,~,,. V
<br />RichaM A. Hertnanson, Secretary
<br />STATE OF CONNECTICUT
<br />ss
<br />COUHIY OF HARTFORD
<br />John F. Burka, Assistant vce President
<br />On this i51h day of September, A.D. 1997, before me personally came John F. Burke, to ma known, who being by ' e duly swum, did
<br />depose and say: tltat he resides in the County o! Radford, State o1 Connerditvt Na[ he is fhe Assisfam Yce-Presi nt of HARTFORD
<br />FIRE INSURANCE COMPANY, the mrporeGOn tlescrlbed in and whidt exetaded the above instrument: that he kn the seal of the
<br />acid corporetion; that the seal affixed to the aaitl insWmanl is sudl corponta seal; That tt was so affxed fn' a ,rot Ne BoaM of
<br />Directors of sold owpotation and that he stgnW his name ttleteto M Ike ortler.
<br />~ ~ w ' ti~
<br />STATE OF CONNECTICUT ,~, ~ ~ ~ !/ '
<br />~ -~q+r+e{~ 4.ea. wa~a4
<br />COUNTY OF HARTFORD ~ ~i M, Co®i,"n"'Lap~,,,, 30, 70gs
<br />ffHT1FICA7E
<br />I, Ne undersigned. Secretary of HARTFORD FIRE INSURANCE COMPANY, a Connecticut Carporetion, DO FIEREBY CERTIFY
<br />Nat the foregoing and attanhed POWER OF ATTORNEY remains in NII torte and has not been revoked: antl 1uMe e, that Article IV,
<br />Sections 7 and 9 0l the ByLaw9 of HARTFORD FIRE INSURANCE COMPANY, set forth in the Power of Attorney, are now in torte.
<br />Signed antl sealed at the Ciry of HaMord.
<br />Dated the 1st
<br />sue..
<br />~~~
<br />~,~.
<br />day of ;H,arc/ha 2000 ~ ](A
<br />L ~-
<br />Robert L. Post, Secretary
<br />Fars r}TSOTA (t[F) Pr'vrsd'm U.SA
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