2470725 <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 /> <br /> ~ LIBERTY MUTUAL INSURANCE COMPANY <br /> <br /> i 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 9FTHE CITY OF EUGENE,-STATE OF OREGON <br /> each individually if there be more than one named, its true and lawful attorney-jn-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 obliggations ih the penal sum not exceeding <br /> EVENTY FIVE MILLION AND 0/100 5 000 000 <br /> S 0 DOLLARS ~ ~ )each, and the <br /> execution of such undertakings, borids, recognizances and other surety obligations, in pursuance of these presents, hall be as binding upon the <br /> Company as if they had been duly signed by the president and attested by the secretary of he Company in their own proper persons. <br /> That this power is made and executed-pursuant to and by authority of the following By-law ahd Authoriza#ioh: <br /> I <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 /> 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 /> ~ _ <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 /> cC _ <br /> .fl C 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. ~ ~ <br /> U I- <br /> v ~ 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 - `r ~ <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 o <br /> ~ ~ 2009 Q M <br /> ~ o <br /> o ~ LIBERTY MUTUAL INSURANCE COMPANY ~ _ <br /> L <br /> ~ ~ C <br /> C c•~-C ~ ~ Garnet W. Elliott, Assistant Secretary N O <br /> ' COMMONWEALTH OF PENNSYLVANIA ss ~ ~ ~ ~ <br /> ~ ~ 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 ~ 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 /> ~ ai Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. j ~ <br /> o ca <br /> ~ ~ IN TESTIMONY WHEf~EOF l have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year Y N <br /> v first above written ap <br /> <C C <Cr r ` t• ~ ~ EN' <br /> d L~ <br /> r , <br /> O 3 ~ ~ jay ~,~2^~ ~ ~ <br /> Z v ~ : <br /> a.,~~, ~r~ 3 ~ s Ter sa Pastella, Notary Public c~1 <br /> < r . ,.,U. , ~ , z._ ~ ~ <br /> CERTIFICATE F- r <br /> I, the undersigned, Assistant Secretary of Liberty Mutual Insurance Company; do hereby certify that the original powe~`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 officer or official who executed the <br /> said power of attorney is an AssistanfSecretary 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 WHEREQj=ol,(i~ve hereunto subscribed my name and affixed the corporate seal of the said company, this 8th day of <br /> ~J1une L U <br /> ~~i <br /> c~ By <br /> _~l David M. Carey, Assi iit Secretary <br /> <br />