|
- "~ R R
<br />" ,THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.- ~ i "~~"~
<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 />LARRY. C.'BUCK, PAUL JENSEN, ROB HARVEY, STEVE WARD, CATHERINE L. GOMES; STEVEN J. HANSON,
<br />MARGARET HUFFMAN, ALL OF:THE CITY OF_E,UGENE; STATE OF OREGON ~:. :.:.
<br />each individually if there be more than one-reamed; its true andaawful attorney=in-fact to make, execute, seal, ackrio.~rledge"and deliver, "for and omits
<br />behalf as surety and as Its act and deed, and and alt undertakings, bonds, ;recognizances Arid other surety obligations. m the penal sum not exceeding
<br />SEVENTY. FIVE MILLION AND 00/100* *"#`*"*`****-""'*`* DOLLAR5:1$ 75,60"0,600:00"'*`* )each, and the
<br />execution of such undertakjngs, bonds; reGOgnizances-end other, surety obligations, iri::pursuance:~of...these presents;.ahall be as binding upon the
<br />Company: as if they had been duly signed, by the:president and:attested by the secretary ofahe Company in their own proper persons: .
<br />_.
<br />That this power, is made and executed,pursuant to and, by author±ty of.the. following By-law end Authorization: ,.:: _....
<br />ARTICLE XIII -Execution of Contracts: Section 5. Surety Bonds"arid 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 ac# in behalf of the Company to make, . ~
<br />execute, seat; acknowledge and deliver as surety ariy and all undertakings, bonds; reoogniiances and other surety obligations. Such •~
<br />attorneys-in-fact, subject to the,iimitations,set forth: in their respective powers of attorney; shall have full power to bind the Company by;.their H
<br />p signature and execution of any such instruments and to attach thereto.the seal of the.Company., 11Vhen so executed such instruments shall"b@
<br />~• " as binding as if signed by. the president and attested by the secretary.
<br />~e N By the following instrument the chairman or the president has authorized the officeror other official named thereinto appoint attorneys-in-fact: ~
<br />Pursuant to Article XIII, Section 5 of,the ey-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 />°C j "" deliver assurety. any"and-all undertakings, bonds; recognizances and oth®r surety obligations. " O
<br />d ~ L::
<br />That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect.. ~ W
<br />~ IN WITNESS,WHEREOF, this Power of Attorney has beern,subscribed by. an authorized"officeror official,'of the Company and. the corporate seal of .~ fl.
<br />~ ~ Liberty Mutual Insurance Company.has been affixed thereto in Plymouth Meeting, Pennsylvania,this 27th ." day of July ," ~ G
<br />d ~, 2007 Q M
<br />~ ,~ ..
<br />p .~ .
<br />C ~` LIBERTY MUTUAL INSURANCE COMPANY ~ _
<br />C p `~~:~` Garnet W. Elliott, Assistant Secretary y o "
<br />y"",,,, COMMONWEALTH OF PENNSYLVANIA " s§ ...
<br />~ y COUNTY'OF MONTGOMERY c ~
<br />'C ~ On this 72_th day of ;luly 00 , before.me, a Notary Public, personally_came:garnet W. Elliott; to me known,..and acKnowledged .~ ~
<br />G •- 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 />~ ar 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 />O IC
<br />"" '' IN TESTIMONY WH ' unto subscribed my name and affixed my notarial seal at Piymouth Meeting, Pennsylvania, on tlie.day.and year t ~ :
<br />~ v first above written.' ~fi#~4~t~c f '~' amp "
<br />r i ~ ~~ ~f,~~ MMt7NwEAk.THClNt+i OTL1~Ah1U1 y/; ~,"~~~ ~ ~ ~y
<br />p ~ ~ - Test sieMa, Navy iC By O
<br />Z ~ aat±~. rY ~
<br />~ . " ~~~,.;~, , ~, Ter sa Pastella, Notary Public ~,:~
<br />~~~ ®G" .MImB. A+tna9Y~'anla Asa4iti83k7n a! PJGtaPfep . ~ ~ : ~ ~"r .
<br />CERTIFICATE ~-
<br />I, the undersigned, Assistan ecretary.of ti6erty Mutual Insurance Company,.do hereby:certify that.the original powe"r dfattorney of_which the foregoing
<br />is a full, true and correct copy, is,in full#orca and effect on the date of this certificate; and I .do further certify.that she.officer or official who"executed the
<br />said power of attorney is an Assistant $ecretary.specially authorised by ttie chairman or the.president to apponn#:attorneys-in-factas provided in Article
<br />_XIII, Section 5of the By-laws;of.Liberty Mutual Insurance Company: .` _ -
<br />This "certificate -and the above power of:attorney may be.signed by facsimi~e,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 orr.the 12th day of March, 1980. "
<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 />INTESTIMONY: WHEREOF ha hereunto subscribed my name and affixed the corporate seal of the said company; this 1 fl th day of.
<br />"September 2b'~~".. _ --
<br />~b~'t ~,~F,,r,~ ' By. r
<br />Davi M: Carey, Ass nt Secretary
<br />~.~~:
<br />
|