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<br />" <br /> <br />2480940 <br /> <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 Authorizationhereinafter set forth, does hereby narTle, constitute and appoint <br />SANDRA K. WOLF, ALlCE~CLAUGI:'ILlN, MARYJ:I:MCKEE,SHERRYANNE M:DEPIRRO, ALL OFTHE CITY OF <br />WOODCLlFF LAKE, STATE OF NEW JERSEY ;u...;..:.u:;~;:':.~.;:..;.uuu.u;.:',uu.u.;.. ..:.,............uuuu..........uuu ....u u..,.'u,.,'u <br /> <br />.. -.. . .. - .. <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, any and all und.e..rtak.inas, bonds, reco.g.n. izancesand other surety obligation. sin the penal sum not exceeding <br />TWO HUNDRED FIFTY MILLION AND 00/100*************'1.****** ....... DOLLAI1S($ 250,000,000.00****':. ) 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 autho;'ity6~t~~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 />ra <br />'0 <br />Ul <br />Ul <br />(I) <br />e:: <br />'iij <br />~ <br />.0 <br />>0 <br />e:: <br />ra <br />_e:: <br />-0 <br />~1- <br />>000 <br />(l)W <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 <br />Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 30th day of January , g ~ <br />2009 <~ <br />O~ <br />...'0 <br />(l)e:: <br />::ra <br />oE <br />c..ra <br />.!!!o <br />~o <br />- .. <br />_0) <br />Oe:: <br />>0(1) <br />:t:(I) <br />:2~ <br />-(I) <br />~.o <br />(1)0 <br />=~ <br />E~ <br />.=~ <br />-co <br />e::, <br />00 <br />u,... <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 />(I) <br />'0. <br />~Ul <br />e::(I) <br />ra's <br />.oe:: <br />.;-E <br />:o~ <br />~tn <br />u(I) <br />'0.2 <br />...ra <br />(I)> <br />=- <br />~~ <br />~'O <br />;'iij <br />.2~ <br />... <br />a)'0 <br />-(I) <br />0_ <br />e::ra <br />~... <br />(1)- <br />tnUl <br />ra~ <br />tn(l) <br />1::- <br />0.5 <br />E ~ <br />...,S <br />ora <br />-... <br />'0>0 <br />::U <br />rae:: <br />>(1) <br />-... <br />0'" <br />z~ <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 />COMMONWEALTH OF PENNSYLVANIA <br />COUNTY OF MONTGOMERY <br /> <br />ss <br /> <br /> <br />BY~~ &/- ~~ <br />Garnet W. Elliott, Assistant Secretary <br /> <br />On this 30th day of January , 2009 , 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 />IN TESTIMONY WH .~9F. P. ~~.~ unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year <br />first above written. ~ :\foONWG < <br />!l/ o~ ~'" ~ CQt;lMONWEALTHOFPENNSYlVANIA A---... Ii <br />r- () 'j:. NobtlaI SGlll ~ // -/-C" I <br />T_Paste.la,NolaryPub1lc By ~ <br />~'=~ Teresa Pastella, Notary Public <br /> <br /> <br />M&mtxH, P(lnnayi~af!ia. Association of Nota"," <br /> <br />~~L"~~~~ <br />";'~FlY ~V <br /> <br />I, the undersigned, Assistan 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 />CERTIFICATE <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, I have hereunto subscribed my name and affixed the corporate seal of the said company, this6 th <br />April ,2009 . <br /> <br />day of <br /> <br /> <br />