|
This Power of Attorney may not be used to execute any bond with an inception date after 2/4/2002
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> POWERS OF ATTORNEY
<br /> CERTIFIED COPY
<br /> KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE
<br /> COMPANY,both being corporations organized and existing under the laws of the State of New Hampshire do hereby constitute and appoint
<br /> William G.Franey,Kenneth W.Roberts,John R.Muha,II,Brenda L Patterson,Shirley A.Harkins,Michael S.Olive,Regina L Good,
<br /> Jeri L Murrow and/or David R.Summerall
<br /> of Capitol Heights,MD and each is a true and lawful Attomey(s)-in-fad to sign,execute,seal,acknowledge and deliver for,and on its behalf,
<br /> and as its act and deed,at any place within the United States,or,if the following line be filled in,only within the area therein
<br /> designated
<br /> any and all bonds,recognizances,undertakings,contracts of indemnity or other writings obligatory in the nature thereof,as follows:
<br /> -Any such obligations in the United States,
<br /> in any amount -
<br /> And said companies hereby ratify and confirm all and whatsoever said Attomey(s)-in-fad may lawfully do in the premises by virtue of these presents.
<br /> These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which
<br /> resolutions are still in effect:
<br /> 'RESOLVED,That the President or any Vice President,in conjunction with any Assistant Vice President, be and they are hereby
<br /> authorized and empowered to appoint Attomeys-in-fact of the Company,in its name and as its acts,to execute and acknowledge for
<br /> and on its behalf as Surety any and all bonds,recognizances,contracts of indemnity,waivers of citation and all other writings obligatory
<br /> in the nature thereof,with power to attach thereto the seal of the Company. Any such writings so executed by such Attorneys-in-fact
<br /> shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the
<br /> Company in their own proper persons.'(Adopted October 7, 1981 -The Hanover Insurance Company;Adopted April 14, 1982-
<br /> Massachusetts Bay Insurance Company)
<br /> EREOF,THE HANOVER INSURANCE COMPANY AND MASSACHUSETTS BAY INSURANCE COMPANY have caused
<br /> • p =- • • aled with their respective corporate seals,duly attested by a Vice President and an Assistant Vice Pres'.- this 4th day
<br /> 4,0. .,9� p ep►Y �N8
<br /> T '��� INSURANCE COMPANY MASSA df S BAY INSU- •MP
<br /> � '.eal)/972 ► .1i' • �
<br /> �rr •ent l Vice P idept ` ` r'�`��` « '
<br /> \11% -Petiliws% �'IG/ "�, •
<br /> ssistant Vice Presiden / Assists t Vice Presi••
<br /> a
<br /> TH EALTH OF MASSACHUSETTS ) / • \` * 1`�
<br /> COUNTY OF WORCESTER ) ss.
<br /> 11111!11
<br /> On this 4th day Age ry, r-fore me came the above named Vice President and Assistant Vice President of The Hanover Insurance
<br /> Company and As c !� =nce Company, to me personally known to be the individuals and officers described herein, and
<br /> acknowledged t pis affix-- •r T - •ing instrument are the corporate seals of The Hanover Insurance Company and Massachusetts
<br /> Bay InsuranckLaltnediny •. at the said corporate seals and their sign res as officers were duly affixed and subscribed to said
<br /> instrument b ct r90 -id Corporations.
<br /> ti:'. XG •
<br /> (SgPV B L rc f Notary Public
<br /> '''�i, ••��' '•'PV�,'''''''' My Commission Expires November 26,2004
<br /> I,the undersigned Ash••- � Wiesident of The Hanover Insurance Company and Massachusetts Bay Insurance Company,hereby certify that
<br /> the above and foregoing is a full,true and correct copy of the Original Power of Attorney issued by said Companies,and do hereby further certify
<br /> that the said Powers of Attorney are still in force and effect.
<br /> This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance
<br /> Company and Massachusetts Bay Insurance Company.
<br /> 'RESOLVED,That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto,
<br /> granted and executed by the President or any Vice President in conjunction with any Assistant Vice President of the Company,shall
<br /> be binding on the Company to the same extent as if all signatures therein were manually affixed,even though one or more of any such
<br /> signatures thereon may be facsimile.' (Adopted October 7, 1981 -The Hanover Insurance Company;Adopted April 14, 1982-
<br /> Massachusetts Bay Insurance Company)
<br /> GIVEN under my hand and the seals of said Companies,at Wor or.Massachusetts,this 29th day of APr71 19 99
<br /> --THE •'•NOVER a URANCE COMPANY MASS USE BAY INSURANCE COMPANY
<br /> Nab. 1
<br /> •°111-.%■ S4Ni. , . )■%.\--QtkAiY.------- •
<br /> • Assistant Vice President y ''�, X ` Assistant Vice Preside
<br /> liatu
<br />
|