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POWER OF ATTORNEY
<br />KNOW ALL PERSONS BY THESE PRESENTS THAT:
<br />X
<br />X
<br />X
<br />Direct Inquiries/Claims to:
<br />THE HARTFORD
<br />BOND, T-4
<br />One Hartford Plaza
<br />Hartford, Connecticut 06155
<br />call: 888-266-3488 or fax: 860-757-5835
<br />Agency Code: 21-220140
<br />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 />Hartford 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, a corporation duly organized under the laws 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 laws 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, up to the
<br />amount of unlimited:
<br />Gerald J. Arch, James F. Murphy, Michael A. Holmes
<br />of
<br />Ft. Lauderdale, FL
<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 delineated
<br />above by ®, and to execute, seal and acknowledge any and all bonds, undertakings, contracts and other written instruments in the nature thereof, on behalf
<br />of the Companies in their business of guaranteeing the fidelity of persons, guaranteeing the performance of contracts and executing or guaranteeing bonds
<br />and undertakings required or permitted in any actions or proceedings allowed by law.
<br />It is agreed that the Power and Authority given to the Attorneys in Fact will remain in full force and effect as to the City of Fort Lauderdale and
<br />cannot be modified or revoked unless prior written notice of revocation of said power by registered mail is delivered to the City of Fort
<br />Lauderdale.
<br />In Witness Whereof, and as authorized by a Resolution of the Board of Directors of the Companies on August 1, 2009, the Companies have
<br />caused these presents to be signed by its Vice President and its corporate seals to be hereto affixed, duly attested by its Assistant Secretary. Further,
<br />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
<br />mechanically applied signatures applied to this Power of Attorney.
<br />co.
<br />Wesley W. Cowling, Assistant Secretary
<br />STATE OF CONNECTICUT
<br />ss.
<br />COUNTY OF HARTFORD
<br />On this 12th day of July, 2012, before me personally came M. Ross Fisher, to me known, who being by me duly sworn, did depose and say: that
<br />(s)he resides in the County of Hartford, State of Connecticut; that (s)he is the Vice President of the Companies, the corporations described in and which
<br />executed the above instrument; that (s)he knows the seals of the said corporations; that the seals affixed to the said instrument are such corporate seals;
<br />that they were so affixed by authority of the Boards of Directors of said corporations and that (s)he signed his/her name thereto by like authority.
<br />,ecc; aE1^- 1 •)11ck na t.R
<br />Kathleen T. Maynard
<br />Notary Public
<br />My Commission Expires July 31, 2016
<br />I, the undersigned, Vice President of the Companies, DO HEREBY CERTIFY that the above and foregoing is a true and correct copy of the Power
<br />of Attorney executed by said Companies, which is still in full force effective as of September 17, 2014
<br />Signed and sealed at the City of Hartford.
<br />Hartford
<br />M. Ross Fisher, Vice President
<br />CERTIFICATE
<br />Gary W. Stumper, Vice President
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