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<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 />calf: 888-266-3488 or fax: 860-757-5835)
<br />KNOW ALL PERSONS BY THESE PRESENTS THAT: Agency Code: 39 421678
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<br />DC] Hartford Fire Insurance Company, a corporation duly organized under the laws of the State of Connecticut
<br />
<br />D Hartford Casualty Insurance Company, a corporation duly organized under the laws of the State ofIndiana
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<br />c=J Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut
<br />
<br />D 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 />D Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State oflllinois
<br />
<br />c=J Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State oflndiana
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<br />D Hartford Insurance Company of the Southeast, a corporation duly organized under the laws of the State of Florida
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<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 />KEITH FLANNERY, LISA A. SPOHN, SCOTT A. BOMBARD, ROBIN S. KANASKIE, CLETA
<br />BAINBRIDGE OF KING OF PRUSSIA, PENNSYLVANIA
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<br />POWER OF ATTORNEY
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<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 181, and to execute, seal and acknowledge any and aU 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 July 21, 2003, the Companies
<br />have caused these presents to be signed by ils 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.
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<br />Paul A. Bergenholtz, Assistant Secretary
<br />
<br />STATE OF CONNECTICUT}
<br />ss. Hartford
<br />COU NlY OF HARTFO RD
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<br />On this 4th day of August, 2004, before me personally came David T. Akers, to me known, who being by me duly sworn, did depose and
<br />say: that he resides in the County of Hampden, Commonwealth of Massachusetts; that he is the Assistant Vice President of the Companies, the
<br />corporations described in and which executed the above instrument; that he knows the seals of the said corporations; that the seals affixed to the
<br />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
<br />his name thereto by like authority.
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<br />LJ~?g
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<br />Scott E. Paseka
<br />Notary Public
<br />CERTIFICATE My Commission Expires October 31, 2007
<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 December 22, 2005
<br />Signed and sealed at the City of Hartford.
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<br />POA 2005
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