|
<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: 57-151716
<br />
<br />KNOW ALL PERSONS BY THESE PRESENTS THAT:
<br />
<br />!XJ Hartford Fire Insurance Company, a corporation duly organized under the laws of the State of Connecticut
<br />!XJ Hartford Casualty Insurance Company, a corporation duly organized under the laws of the State of Indiana
<br />!XJ Hartford Accident and Indemnity Company, a corporation duly organized under the laws of the State of Connecticut
<br />D Hartford Underwriters Insurance Company, a corporation duly organized under the laws of the State of Connecticut
<br />D Twin City Fire Insurance Company, a corporation duly organized under the laws of the State ofIndiana
<br />D Hartford Insurance Company of Illinois, a corporation duly organized under the laws of the State of Illinois
<br />D Hartford Insurance Company of the Midwest, a corporation duly organized under the laws of the State ofIndiana
<br />D 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 />
<br />Robert W. Babcock, Jenny Hon, Aubri Lee
<br />of
<br />Milpitas, CA
<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 />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 />
<br />#&'>~
<br />i;I,~~~\~\
<br />\~~....t I};~ .~Jl
<br />~~,:;ft ;~7";~>~~
<br />Itlf.........\~
<br />
<br />
<br />
<br />
<br />~~
<br />
<br />Scott Sadowsky, Assistant Secretary
<br />
<br />M. Ross Fisher, Assistant Vice President
<br />
<br />STATE OF CONNECTICUT}
<br />55. Hartford
<br />COUNTY OF HARTFORD
<br />
<br />On this 3rd day of March, 2008, 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 />
<br />DeAr!:? g
<br />
<br />Scott E. Paseka
<br />Notary Public
<br />CERTIFICATE My Commission Expires October 31,2012
<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 February 22,2010.
<br />Signed and sealed at the City of Hartford.
<br />
<br />
<br />11ft,."............
<br />~.tt tlt.... "'""
<br />~...~~~~
<br />~~.~~'o":.
<br />=."'. t'''-- ~"",}...!
<br />:~: * ;::E
<br />\;;.\ tI}7~.:~1
<br />\...~~;~;!t......._....: ~~~~
<br />~'f(;It~;;.:.~~'
<br />
<br />
<br />~
<br />ff(, t1cORl'OIlArED~
<br />f; * 8~
<br />\i, 1 9 'f 9 /.J!i.:l
<br />''t"" "9';1
<br />'~.~,;:..'
<br />
<br />(;3... tt) ~=-;.~__.....m_______.
<br />hl','./ 1/
<br />[' { .
<br />
<br />Gary W. Stumper, Assistant Vice President
<br />
<br />POA 2008
<br />
|