|
<br />THIS POW~R OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
<br />Thi4 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 />2096892
<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 />MARY C. ACEVES, CHARLES J. NIELSON, WARREN ALTER, KRISTI MESSEL, LAURA CLYMER, CHARLES D. NIELSON,
<br />NICOLE M. WILLIAMS, DAVID R. HOOVER, ALL OFTHE CITY OF MIAMI LAKES, 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 />That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect.
<br />
<br />>-
<br />ca
<br />'C
<br />(/)
<br />(/)
<br />Gl
<br />I:
<br />'iij
<br />:J
<br />.0
<br />>
<br />I:
<br />ca
<br />=5
<br />~h-
<br />>00
<br />GlW
<br />Ee
<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 0 Q.
<br />Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 23rd day of February , := 0
<br />2007 <M
<br />o~
<br />...'C
<br />Gll:
<br />3:ca
<br />Oe
<br />Q.ca
<br />.!!!o
<br />.co
<br />::0;
<br />01:
<br />~g:
<br />:c~
<br />-Gl
<br />~.o
<br />Glo
<br />.s~
<br />e~
<br />.!::~
<br />'E~
<br />00
<br />(,)..-
<br />0<0
<br />I-~
<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 />.:
<br />'iij
<br />o
<br />Q.
<br />Gl
<br />'C.
<br />..lIl:U)
<br />I:Gl
<br />caS
<br />.oC
<br />.:~
<br />:c~
<br />If 0)
<br />: (,) Gl
<br />1'0-=
<br />, ... ca
<br />I Gl >
<br />:=cu
<br />~:J
<br />~'O
<br />i'in
<br />of!:!
<br />-...
<br />aro
<br />-Gl
<br />0_
<br />I:ca
<br />ar;: COMMONWEALTH OF PENNSYLVANIA ss
<br />Cl U) COUNTY OF MONTGOMERY
<br />
<br />I ~ ~ On this 23rd day of February , 2007 , before me, a Notary Public, personally came Garnet W. Elliott. to me known, and acknowledged
<br />~.5 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 />1 ... i 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 />I; ~ IN TESTIMONY WH&~reunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year
<br />:: (,) first above written. ~ ~ON~' . ~
<br />~ 5i I.tj o~ .A <; COMMON\',EA!.. TH OF PENNSYLVANIA A--..... Ii
<br />_ t: ~ II r- ~olota"la!Sl>ai~ (//. ' \ 1/ -I- ~ I
<br />O:J OF) I ~~or"'li>Pao1()lla,NIJ.al'iPub!l:; By ~ ~
<br />Z u ~ ' P",,'R1CUlh T "''P., MOilt.;cmery Co<m\y T LpN P b'
<br />~{'1: ~"t: j MyCa~Expites"',1t.28,2OO!I eresa astella, otary u he
<br />CERTIFICA TE ..t~~~~p , MO""'.'. Pono.l".,io .~o'OcilllG" of Not~ri~.
<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 />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 />LIBERTY MUTUAL INSURANCE COMPANY
<br />
<br />
<br />ByC4 ,w. .CU"~
<br />Garnet W. Elliott, Assistant Secretary
<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 TESTIt-'10NY WHEREOF, LhalIe,hereunto subscribed my name and affixed the corporate seal of the said company, this 30th
<br />Aprll ,2UU/ .
<br />
<br />day of
<br />
<br />
<br />
|