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<br />2196337
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<br />THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
<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 />
<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />BOSTON, MASSACHUSETTS
<br />POWER OF ATTORNEY
<br />
<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 />KAREN C. BRODE, DAVID D. FISCHER, BRENDA ANHUNT, ALL OF THE CITY OF TROY, STATE OF MICHIGAN ............
<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 suret!' and as its act and deed, anv and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding
<br />TWENTY FIVE MILLION AND 00/100..'..**............. DOLLARS ($ 25,000,000.00..**. ) 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 />
<br />That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
<br />
<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.
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<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 />
<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 />
<br />That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect.
<br />
<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 20th day of Auqust
<br />2007
<br />
<br />On this 2Q!L day of Auqust , 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 />
<br />COMMONWEALTH OF PENNSYLVANIA ss
<br />COUNTY OF MONTGOMERY
<br />
<br />
<br />
<br />IN TESTIMONY WH
<br />first above written.
<br />
<br />BYC~ W- a?~
<br />Garnet W. Elliott, Assistant Secretary
<br />
<br />unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year
<br />
<br />COMMONWEALTH OF PENNSYLVANIA
<br />I Natalia! &ill
<br />TOfbal Pa>,1ol1a, Notruy Pub!lc
<br />. Plymrott' T I'/P., Mon!gcr.18l)! CO\ff\t'j
<br />MyCo<~ ~roo Vat. 2$, 2009
<br />Mel'!U,;liiL PGf'll)w0"l,:,&t'iie AS$.ooiaHon of Notari~$
<br />
<br />CERTIFICATE
<br />
<br />BY~~
<br />
<br />Teresa Pastella, Notary Public
<br />
<br />I, the undersigned, Assistant ecretary 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 />XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company.
<br />
<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 />following vote 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 />
<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 />
<br />/ L J ff<.---'
<br />,~tJ~A.~E~~!.87reunto subscribed my name and affixed the corporate seal of the said company, this _ f
<br />
<br />
<br />day of
<br />
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