|
0
<br />M•
<br />y
<br />k
<br />r`
<br />at
<br />a
<br />N
<br />N
<br />C
<br />:a m
<br />t�
<br />at
<br />L
<br />a� >
<br />r C11
<br />�ch
<br />O
<br />O
<br />a)
<br />"Ca
<br />L
<br />O
<br />N
<br />C
<br />)_
<br />U
<br />co
<br />7
<br />U
<br />2t
<br />THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
<br />2096892
<br />This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to
<br />the extent herein stated.
<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />BOSTON, MASSACHUSETTS
<br />POWER OF ATTORNEY
<br />KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company "), a Massachusetts stock insurance
<br />company, pursuant to and by authority of the By -law and Authorization hereinafter set forth, does hereby name, constitute and appoint
<br />MARY C. ACEVES, CHARLES J. NIELSON, WARREN ALTER, KRISTI MESSEL, LAURA CLYMER, CHARLES D. NIELSON,
<br />NICOLE M. WILLIAMS, DAVID R. HOOVER, ALL OF THE CITY OF MIAMI LAKES, STATE OF FLORIDA ............................
<br />.................................................................. ...............................
<br />each individually if there be more than one named, its true and lawful attorney -in -fact to make, execute, seal, acknowledge and deliver, for and on its
<br />behalf as surety and as its act and deed, = and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding
<br />FIFTY MILLION AND 00/100 ".... .. , "" DOLLARS ($ 50,000,000.00''`' ) each, and the
<br />execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the
<br />Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons.
<br />That this power is made and executed pursuant to and by authority of the following By -law and Authorization:
<br />ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br />Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the
<br />chairman or the president may prescribe, shall appoint such attorneys -in -fact, as may be necessary to act in behalf of the Company to make,
<br />execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such
<br />attorneys -in -fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their
<br />signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be
<br />as binding as if signed by the president and attested by the secretary.
<br />By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys -in -fact:
<br />Pursuant to Article XIII, Section 5 of the By -Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby
<br />authorized to appoint such attorneys -in -fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and
<br />deliver as surety any and all undertakings, bonds, recognizances and other surety obligations.
<br />That the By -law and the Authorization set forth above are true copies thereof and are now in full force and effect.
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of
<br />Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 23rd day of February
<br />2007
<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />Garnet W. Elliott, Assistant Secretary
<br />COMMONWEALTH OF PENNSYLVANIA ss
<br />COUNTY OF MONTGOMERY
<br />On this 23rd day of February 2007 before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged
<br />that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above
<br />Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.
<br />IN TESTIMONY WHEREOF I (lave he'.reunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year
<br />first above written.
<br />By
<br />f
<br />'' I Ter6sa Pastella, Notary Public
<br />..� i
<br />r
<br />CERTIFICATE
<br />I, the undersigned, Assistant Secretary of Liberty Mutual Insurance Company, do hereby certify that.the original power of attorney of which the foregoing
<br />is a full, true and correct copy, is in full. force and effect on the date of this certificate; and I do further certify that the officer or official who executed the
<br />said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys -in -fact as provided in Article
<br />Xlil, Section 5 of the By -laws of Liberty Mutual Insurance Company.
<br />This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
<br />ioilowing vole of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980.
<br />a'
<br />a 0
<br />U)
<br />m
<br />c
<br />.N
<br />a
<br />ca
<br />C
<br />o
<br />U F-
<br />N
<br />W
<br />L
<br />O rZ
<br />Qo
<br />co
<br />64
<br />L "O
<br />a� c
<br />O E
<br />a M
<br />�
<br />o
<br />;' � o
<br />O C
<br />W
<br />N
<br />> -0
<br />�O
<br />E Co
<br />L N
<br />y- C7
<br />C Cc
<br />00
<br />0—
<br />O
<br />F" T
<br />VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
<br />certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company
<br />with the same force and effect as though manually affixed.
<br />IN TESTIMONY WHEREOF, have hereunto subscribed my name and affixed the corporate seal of the said company, this 30th day of
<br />P UUU //
<br />B y
<br />David M. Carey, Assi,�) 1at Secretary
<br />
|