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Direct Inquiries/Claims to: PO WER OF ATTORNEY P.O. BO::1~F~;1~~~~ENUE HARTFORD, CONNECTICUT 06115 call: 888-266-3488 or fax: 860-757 -5835 KNOW ALL PERSONS BY THESE PRESENTS THAT: Agency Code: 21-229752 CD Hartford Fire Insurance Company, a corporation duly organized under the laws of the State of Connecticut CD Hartford Casualty Insurance Company, a corporation duly organized under the laws of the State of Indiana CD Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut c:=J Hartford Underwriters Insurance Company, a corporation duly organized under the laws of the State of Connecticut c:=J Twin City Fire Insurance Company, a corporation duly organized under the laws of the State of Indiana c:=J Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State of Illinois c:=J Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State of Indiana c:=J Hartford Insurance Company of the Southeast, a corporation duly organized under the laws of the State of Florida having their home office in Hartford, Connecticut, (hereinafter collectively referred to as the "Companies") do hereby make, constitute and appoint, up to the amount of unlimited: Brett Rosenhaus, Jason Katz of Lake Worth, FL 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 delineated above by 0, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the nature thereof, on behalf of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds and undertakings required or permitted in any actions or proceedings allowed by law. In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on January 22, 2004 the Companies 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 Secretary. Further, pursuant to Resolution of the Board of Directors of the Companies, the Companies hereby unambiguously affirm that they are and will be bound by any mechanically applied signatures applied to this Power of Attorney. .6j'.~~ ~~ l~~\ IfF:;;::~~:;-;.\ ~ ~ l"'~":_~~)_;j_. * ....~ ~ . V..\..187'/.P ,~i\'l87~...lj-'\ 19'f' ".............' :lot~, .~ "" 'tU'Ql'\ '....,.~ ~.:.~.. fJ Ct. ~ ~~ Paul A. Bergenholtz. Assistant Secretary M. Ross Fisher, Assistant Vice President STATE OF CONNECTICUT} ss. Hartford COU NlY OF HARTFO RD 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 say: that he resides in the County of Hartford, State of Connecticut; that he is the Assistant Vice President of the Companies, the corporations described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to the said 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 name thereto by like authority. Scott E. Paseka Notary Public CERTIFICATE My Commission Expires October 31. 2012 I, the undersigned, Assistant Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of the Power of Attorney executed by said Companies. which is still in full force effective as of August 17, 2010. Signed and sealed at the City of Hartford. ,Oc::tr? g ;:;. ; r, . . {ptJJ~c Gary W. Stumper, Assistant Vice President