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Direct <br /> nqures/cl <br /> aims to: <br /> THEONDT-POWER OFATTORNEY 4 <br /> P.O.. . <br /> BOX 21 <br /> 03,690 ASYLUM AVENUE <br /> HARTFORD,CONNECTICUT 06115 <br /> KNOW ALL PERSONS BY THESE PRESENTS THAT: call:888-266-3488 or fax:860-757-5835) <br /> Agency Code:57 100407 <br /> 0 Hartford Fire Insurance Company,a corporation duly organized under the laws of the State of Connecticut <br /> Hartford Casualty Insurance Company,a corporation duly organized under the laws of the State of Indiana <br /> CHartford Accident and Indemnity Company,a corporation duly organized under the laws of the State of Connecticut <br /> � Hartford Underwriters Insurance Company,a corporation duly organized under the laws of the State of Connecticut <br /> Twin City Fire Insurance Company, acorporation duly organized under the Iaws of the State of Indiana <br /> Hartford Insurance Company of Illinois,a corporation duly organized under the laws of the State of Illinois <br /> Hartford Insurance Company of the Midwest, a corporation duly organized under the Iaws of the State of Indiana <br /> Hartford Insurance 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")do hereby make, constitute and appoint, <br /> up to the amount of UNLIMITED <br /> ROBERT W. WILLIAMS, TED KIYAMA, JULIE L. NELSON, STEFANIE NARDELLI OF OAKLAND, <br /> CALIFORNIA <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 ®, 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 /> 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 /> i3�N1� V;;" 1879 _ 970 <br /> �" �'I'p.e APt� • '�'�s ? ��✓� ''• 7979 <br /> �Llq�tS+ ��- <br /> Paul A.Bergenholtz,Assistant Secretary <br /> STATE OF CONNECTICUT <br /> M.Ross Fisher,Assistant Vice President <br /> COUNTY OF HARTFORD ss. Hartford <br /> On this 3'd day of March,2008, before me personally came M. Ross Fisher, to me known, who being by me duly sworn,did depose ands ay:that <br /> 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 <br /> 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 <br /> they were so affixed by authority of the Boards of Directors of said corporations and that he signed his name thereto by like authority. <br /> Scott E.Paseka <br /> CERTIFICATE Notary Public <br /> My <br /> I,the undersigned,Assistant Vice President of the Companies,DO HEREBY CERTIFY that the abo eosion andsforegoing OctoberExpires a true,andlcorrect copy of <br /> the Power of Attorney executed by said Companies,which is still in full force effective as of September 2, 2008 <br /> Signed and sealed at the City of Hartford. <br /> `x1^lEaS Jf <br /> O �M►� 1'�1L'Ga.I P'ai[ w r <br /> AX X079 SyT4 <br /> 2979 <br /> LLLH'd dsra,N <br /> L <br /> nnn Anne Gary W.Stumper,Assistant Vice President <br />