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2470645
<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 arid other surety obligations ih 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 putsuance of these presents,ahall be as binding upon the
<br /> Company as if they had been duly signed by he president and attested by the secretary of the Compahy in their overt proper persons.
<br /> That this power is made and executed pursuant to and by authority of the following By law and Author'izatioh:
<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 /> u1
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<br /> Q. 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 /> y
<br /> x ~ 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 /> 'i +d„ A
<br /> I ~ C Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby ~
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<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 /> ~ t71 U H
<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 /> G- 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
<br /> ~ ~ Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 7th day of January ~ O
<br /> ~ ~ 2009 Q ch
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<br /> c~C y LIBERTY MUTUAL INSURANCE COMPANY ~ ~
<br /> O L ~ ~ ~ ~ ~ ~
<br /> ~ is 1 Garnet W. Elliott, Assistant Secretary o
<br /> d ,w COMMONWEALTH OF PENNSYLVANIA ss ~ ~ C
<br /> ~ COUNTY OF MONTGOMERY O ~
<br /> C
<br /> 'C = On this 7th day of January 2009 ,before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged ~ N
<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 /> ~ +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 /> O
<br /> ~ ~ IN TESTIMONY WH~RECIF l have herEUnto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~ ~
<br /> v first above written : ' N
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<br /> Z V t ps. 3 ~O
<br /> „ ~ ' ~ Ter sa Pastella, Notary Public: v
<br /> J ~ CO
<br /> CERTIFICATE ~ ~
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<br /> I, the undersigned, Assistant ~ec~etary of Liberty Mutual Insurance Company, do hereby certify that the original power nfattorney of which the foregoing
<br /> is a full, true and correct copy, is in full force and effect on the .date of thin: 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 he chairman or thepresideht to appoint attorneys-in-fact as provided in Article
<br /> ' i 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 TESTIMO~N~YiWJ-IEREOF~I 1~~v~ hereunto subscribed my name and affixed the corporate seal of the said company, this 1 6th day of
<br /> gy ,
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<br /> i~ David M. Carey, Assi nit Secretary
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