<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 />2306191
<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 />GERALD J. ARCH, JAMES F. MURPHY, SHAWN BURTON, JOANNE M. MURSELL, ALL OF THE CITY OF FT. LAUDERDALE,
<br />
<br />STATE OF FLORIDA ...............................................................,.............,..,..........,.,................................................................
<br />
<br />...............................................................................................................................................................................................
<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, anv and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding
<br />FIFTY MILLION AND 001100************'******* 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 />
<br />That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
<br />
<br />:~
<br />III
<br />o
<br />a.
<br />Q)
<br />'"0.
<br />,xlll
<br />I:Q)
<br />ell~
<br />.cl:
<br />..;f!
<br />:c~
<br />~O1
<br />UQ)
<br />'0.2
<br />...ell
<br />Q)>
<br />:::-
<br />..!!!~
<br />~'"O
<br />lij'(jj
<br />O~
<br />-...
<br />C1r 0
<br />-Q)
<br />0_
<br />I:ell
<br />-...
<br />Q)-
<br />01 III
<br />ellQ)
<br />01'"
<br />t::~
<br />0.5
<br />E ~
<br />...~
<br />Oell
<br />-...
<br />'"0>0
<br />:=U
<br />elll:
<br />>Q)
<br />-...
<br />0'"
<br />z~
<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.
<br />
<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />
<br />>.
<br />ell
<br />'"0
<br />III
<br />III
<br />Q)
<br />I:
<br />'(jj
<br />::3
<br />.c
<br />>0
<br />I:
<br />ell
<br />_I:
<br />-0
<br />~1-
<br />>om
<br />Q)W
<br />EE
<br />00.
<br />:::0
<br />ct('l)
<br />- ..
<br />0'<:1'
<br />...'"0
<br />Q)I:
<br />3: ell
<br />oE
<br />a. ell
<br />.!!?o
<br />J::O
<br />- ..
<br />_01
<br />01:
<br />>oQ)
<br />-Q)
<br />:c~
<br />-Q)
<br />~.c
<br />Q)O
<br />J::'<:I'
<br />_N
<br />E~
<br />...N
<br />'-('1)
<br />-co
<br />1:,
<br />00
<br />U.,...
<br />ota
<br />I-~
<br />
<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 28th day of March
<br />2008
<br />
<br />COMMONWEALTH OF PENNSYLVANIA ss
<br />COUNTY OF MONTGOMERY
<br />
<br />
<br />By~4 /Y- .a<~
<br />Garnet W. Elliott, Assistant Secretary
<br />
<br />On this .1..illb...- day of March , 2008 . 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 />CERTIFICATE
<br />
<br />
<br />unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year
<br />
<br />IN TESTIMONY WH
<br />first above written.
<br />
<br />COMMONWEAL iA
<br />r~ &>iil
<br />T llffiUl Pesiella, NctaJy PubrlC
<br />Plymctllh Twp" Monlgcmmy C&J1toI
<br />Wy Cu~ &pires /lolli, 2$, 2\X!9
<br />M&'tl~~r, Plilfl1'l'$)4Y&t'lle AS$ocLaHon Of Ndfin'e6
<br />
<br />BY~~
<br />
<br />Ter~sa Pastella, Notary Public
<br />
<br />I, the undersigned, Assistant cretary 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 />IN TESTIMONY WHEREOF, Ijl,llve hereunto subscribed my name and affixed the corporate seal of the said company, this
<br />r~ay ,20U~.
<br />
<br />19th
<br />
<br />day of
<br />
<br />
<br />
|