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2470665
<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 /> 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; REBECCAH FULLHART, ALL OF THE CITY OF EUGENE; STATE OF OREGON
<br /> each individually if there be more than one named, its true ahd 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, and and all undertakings, bonds, recognizances and other surety obligatiohs irrthe penal sum not exceeding
<br /> SEVENTY FIVE MILLION AND.00/100* DOLLARS 75;000,000.00""`'"' )each, and the
<br /> execution of such undertakings, bdnds, recognizances and other surety obligations, in pursuance of #hese 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 ownproper persons.
<br /> That this power is made and executed pursuant to and by authorityof the follewing By-law and Authorization:
<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 /> w 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 N
<br /> p signature and execution of any such instruments and to attach thereto the seat of the Company. When so executed such instruments shall be 4~
<br /> ~ as binding as if signed by the president and attested by the secretary. ~
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<br /> ~G ~ By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: ~
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<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. ~ O
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<br /> ~ 3 That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. ~ W
<br /> O ~ ~
<br /> ~ j IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of ~ Q.
<br /> ~ Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 7th day of January C
<br /> ~ ~ 2009 4 ch
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<br /> O ~ LIBERTY MUTUAL INSURANCE COMPANY ~ ~
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<br /> ~ t''"C ~ Garnet W. Elliott, Assistant Secretary ~ O
<br /> Qj ~ COMMONWEALTH OF PENNSYLVANIA ss '
<br /> ~ ~ COUNTY OF MONTGOMERY O ~
<br /> C
<br /> ~ On this 7th day of January 2009 ,before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged ~ d
<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 /> O is
<br /> ~ ~ IN TESTIMONY WHEf'~E(3F I have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~ N
<br /> - v first above written. ~ ap
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<br /> ' Y u Ter sa Pastella, Notary Public v ~
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<br /> CERTIFICATE ' .,....~..of , ~
<br /> I, the undersigned, Assistant Secretary of Liberty Mutual Insurance Company, do hereby certify that .the :original powee of attorney of which the foregoing
<br /> is a full, true and correct copy, is in fulP force and effect on the date of this certificate; and l 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'preside~t to appoint attorneys-in-fact as provided in Article
<br /> XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company.
<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 /> 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 /> IN TESTdM~Or
<br /> i 1WHEREQ>; Ol,q~e hereunto subscribed my name and affixed the corporate seal of the said company, this 15th day of
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<br /> By r
<br /> David M. Carey, Assi nt Secretary
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