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THE HARTFORD
<br />HARTFORD PLAZA
<br />HARTFORD, CONNECTICUT 09775
<br />0 ~Ha+tford Fire Insurance Company Twin City Fire Insurance Company
<br />OX Hartford Casualty Insurance Company Hartford Insurance Company of Illinois
<br />0 Hartford Accident and Indemnity Company Hartford Insurance Company of the Midwest
<br />0 Hartford Underwriters Insurance Company Hartford Insurance Company of the Southeast
<br />KNOW ALL PERSONS BY THESE PRESENTS THAT the Hartford Fire Insurance Company, Hartford Accident and Indemnity
<br />Company and HaMord Underwriters Insurance Company, corporations duly organized under the laws of the State of Connecticut; Hartford
<br />Insurance Company of Illinois, a corporation duly organized under the laws of the State of Illinois; Harford Casualty Insurance Company,
<br />Twin City Fire Insurance Company and Hartford Insurance Company of the Midwest, corporations duly organized under the laws of the
<br />State of Indiana; and Hartford Insuranco Company of the Southeast, a corporation duly organized under the laws of the State of Florida;
<br />having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") dD hereby make, constitute and
<br />appoint, up to the amount of unlimited:
<br />Kevin W, McMahon, Frank C. Penn, Dilynn Guem, Don R. Broyles, Pamela J. Hansen, Donald E. Appleby,
<br />Gloria C. B/ackbum, Florietta Acosta, Kdsfen L. McCormick, Ceurtney Moran
<br />of
<br />Denver, CO
<br />their true and lawful Attomey(s}-in-Fact, each in their separate capacity if more than one is named above, to sign its name as surery(ies)
<br />only as delineated above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written
<br />instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the
<br />performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings
<br />allowed by law.
<br />In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on September 12th, 2000,
<br />the Companies have caused these presents to be signed by its Assistant Vice President and its corporate seals to be hereto affixed, duly
<br />attested by its Assistant Secretary,. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby
<br />unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney.
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<br />Paul A. Bergenholtz, Assistant Secretary
<br />n.
<br />John P. Hyland, Assistant Vice President
<br />STATE O F CO N N ECTICUT
<br />ss. Hartford
<br />COUNTY OF HARTFORD
<br />On this 19~' day of September, 2000, before me personally came John P. Hyland, to me known, who being by me duly sworn, did
<br />depose and say: that he resides in the Counly of Hartford, State of Connecticut; that he is the Assistant Vice President of the Companies,
<br />the corporations described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals
<br />affixed to the said instrument are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations
<br />and that he signed his name thereto by like authority.
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<br />~.
<br /> Jean H. Wozniak
<br />CERTIFIC4TE ~ Notary Public
<br />My Commission Expiras Juna 30, 2004
<br />I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that.the above and foregoing is a true and
<br />correct copy of the Power of Attorney executed by said Companies, which is still in full force effective as of tfarch 31st, 2003
<br />Signed and sealed at the City of Hartford.
<br />°°"'
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<br />Colleen Mastroianni, Assistant Vice President
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