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<br />POWER OF ATTORNEY
<br />
<br />Direct Inquiries/Claims to:
<br />
<br />THE HARTFORD
<br />BOND, T-4
<br />P.O. BOX 2103,690 ASYLUM AVENUE
<br />HARTFORD, CONNECTICUT 06115
<br />call: 888-266-3488 or fax: 860-757-5835
<br />Agency Code: 21-220438
<br />
<br />KNOW ALL PERSONS BY THESE PRESENTS THAT:
<br />
<br />[K:=J Hartford Fire Insurance Company, a corporation duly organized under the laws of the State of Connecticut
<br />
<br />[K:=J Hartford Casualty Insurance Company, a corporation duly organized under the laws of the State of Indiana
<br />
<br />[K:=J Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut
<br />
<br />c=J Hartford Underwriters Insurance Company, a corporation duly organized under the laws of the State of Connecticut
<br />
<br />c=J Twin City Fire Insurance Company, a corporation duly organized under the laws of the State ofIndiana
<br />
<br />c=J Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State ofIllinois
<br />
<br />c=J Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State of Indiana
<br />
<br />c=J Hartford Insurance Company of the Southeast. a corporation duly organized under the laws of the State of Florida
<br />
<br />having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") do hereby make, constitute and appoint,
<br />up to the amount of unlimited:
<br />
<br />F. Berry Hayley, David Aaron French, Raben P. Hollander, Antonio Arias, Nancye Ellen Batista, Michael A. Bonet, Michael A. Holmes
<br />of
<br />Miami Lakes, FL
<br />
<br />their true and lawful Attorney(s)-in-Fact, 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 [8], and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the
<br />nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and
<br />executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law.
<br />
<br />In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on January 22, 2004 the Companies
<br />have caused these presents to be signed by its Assistant Vice President and 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 mechanically applied signatures applied to this Power of Attorney.
<br />
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<br />
<br />Paul A. Bergenholtz. Assistant Secretary
<br />
<br />M. Ross Fisher, Assistant Vice President
<br />
<br />STATE OF CONNECTICUT}
<br />ss. Hartford
<br />COU NTY OF HARTFO RD
<br />
<br />On this 1st day of February, 2004, before me personally came M. Ross Fisher, to me known, who being by me duly sworn, did depose and
<br />say: that he resides in the County of Hartford, State of Connecticut; that he is the Assistant Vice President of the Companies, the corporations
<br />described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to the said
<br />instrument are such corporate seals; that they were so affixed by authority of the Boards of Directors of said corporations and that he signed his
<br />name thereto by like authority.
<br />
<br />Scott E. Pasek a
<br />Notary Public
<br />CERTIFICATE My Commission Expires October 3 J. 2012
<br />
<br />I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and correct
<br />copy of the Power of Attorney executed by said Companies, which is still in full force effective as of June 1 6 2008
<br />Signed and sealed at the City of Hartford. '
<br />
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<br />Gary W. Stumper, Assistant Vice President
<br />
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