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2470697
<br /> THIS POVI'ER 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 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 other surety obligations ih the penal sum not exceeding
<br /> SEVENTY FIVE MILLION AND 00J100* DOLLARS 75,000,000.00***** )
<br /> each, and the
<br /> execution of such undertakings, bonds, recognizances and other surety obligations, ih 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 pursuant to and by authority of the following By law and Authorizatioh:
<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, p
<br /> execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such 'a
<br /> attorne s-in-fact sub"ect to th limi cA
<br /> e tations set forth in their res ective owers of attorne shall have full ower to bind the Com an b th it
<br /> Y J p p Y. p P Y Y e
<br /> p signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be ~
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<br /> a b nd ng as if signed by the president and attested by the secretary.
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<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 /> ~ ~ Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby
<br /> = L. 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
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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 C fl.
<br /> ~ ~ Libe 009 tual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 7th day of January Q C
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<br /> C 'a O ~
<br /> O L LIBERTY MUTUAL INSURANCE COMPANY ~ _
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<br /> = e*C Garnet W. Elliott, Assistant Secretary N p
<br /> dj ~ COMMONWEALTH OF PENNSYLVANIA ss ~ S?
<br /> ~ y COUNTY OF MONTGOMERY ~ ~
<br /> On this 7th da of Januar 2009 before me a Nota Public ersonall came Garnet W. Elliott to me known and acknowled ed ~ d.
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<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 /> ~ }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. ~ ~
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<br /> ~ ~ IN TESTIMONY WHEREOF I heve hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year s ~
<br /> v first above written ~
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<br /> Z ~ ~ ~ By ~~-GQ~C~ Q.cZzC.C~L~cJ s= °0
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<br /> ' ~ ~ ~ Ter sa Pastella, Notary Public chi
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<br /> CERTIFICATE ~ ~ ~ ~ ; ~r.f~.E. a, ~ .._~w O
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<br /> I, the undersigned, Assistant Secretary: 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 l do further certify that the dfficer or official who executed the
<br /> said power of attorney is an Assistant Sebretary 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 TESTIMONY WHEREOF b~y~hereunto subscribed my name and affixed the corporate seal of the said company, this 2 7th day of
<br /> ay UU
<br /> By
<br /> David M. Carey, Assi nt Secretary
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