|
2470703
<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 /> . . . .
<br /> each individually if there be more than one named, its true and lawful attorney-ih-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 otheFsurety obligations m the penal sum not exceeding
<br /> SEVENTY FIVE MILLION AND 00/100* :DOLLARS 75;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 /> That this power is made and executed pursuaht to and by authority of the following By-taw acid 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 /> A
<br /> chairman or the resident ma rescribe shall a oint such attorne s-in-fact as ma be necessa to act in behalf of the Com an to make
<br /> P Y P ~ pP Y Y n' p Y c4
<br /> execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such 'a
<br /> N 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 /> O signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be a>
<br /> ~ as binding as if signed by the president and attested by the secretary. ~
<br /> ~
<br /> .~C ~ By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact:
<br /> a
<br /> ~ s= Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby ~
<br /> co
<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 /> 'a ~ deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. ~ O
<br /> ~ is U
<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 /> O- C ~
<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 Q c~
<br /> o y LIBERTY MUTUAL INSURANCE COMPANY ~ ~
<br /> 3~
<br /> ai o ~ ~ t , o
<br /> = c~LO Garnet W. Elliott, Assistant Secretary p
<br /> ~ COMMONWEALTH OF PENNSYLVANIA ss ~
<br /> ~ y COUNTY OF MONTGOMERY ~ ~
<br /> = On this 7th day of January 2009 ,before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged ~ N
<br /> O 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 .a
<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 ce
<br /> ~ ~ IN TESTIMONY WHEf~EOi? l have ftereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~ N:
<br /> v first above written ~ , ~ ~ - ~ ap
<br /> ~ ~4 ~ la 1 4r 4'~ 3 ~ ~N-.
<br /> a ,
<br /> r.+ o 5 ~~Ce%~~~-/ CO
<br /> O ~ F 1,r tar t' ~ B ~ ~
<br /> Z V _ ~ ~c.. , , Y O O
<br /> ~ - ~ r, Ter sa Pastella, Notary Public v ~
<br /> CERTIFICATE ~ ~ ~ ~
<br /> I, the undersigned, Assistant Secretary of Liberty Mutual Insurance Company, do hereby certify thaf 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 l do further certify #hat 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 /> 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 TESTINI~~Y,WHEREOF,1~f~~ereunto subscribed my name and affixed the corporate seal of the said company, this 21st day of
<br /> Y
<br /> f f~.
<br /> t ` By r
<br /> V~~~~ r~ David M. Carey, Assi rit Secretary
<br />
<br /> L
<br />
<br />
|