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2470680
<br /> THIS NUWER 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 /> i
<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, PAULJENSEN, 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-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 ahd other surety obliggatiohs in the penal sum not exceeding
<br /> SEVENTY FIVE MILLION AND 00/100 DOLLARS $ 75000,000.00*"'`**
<br /> ( _ )each, and the
<br /> execution of such undertakings, bonds, recognizances and other surety obligations, ih pursuance of these presents, hall be as binding upon the
<br /> Company as if they had been duly signed bythe 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 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 />
<br /> I 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 'C
<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 /> ~y
<br /> ~e N B the followin instrument the h ~
<br /> c airman or the resident has authoriz h
<br /> Y 9 ed t e officer or other official named therein to a oin r
<br /> ~ ~ p pp t alto Heys-in-fact:
<br /> Tw
<br /> R
<br /> C C
<br /> ~ Pursuant to Article XIII, Section 5 of the B -Laws Garnet W. Elliott Assistant Secreta of Libe Mutual Insur n
<br /> y ry rty ace Company, is hereby
<br /> „ ce cc
<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 /> 7 deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. ~ O
<br /> L ~ vH
<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- _
<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 0 Q.
<br /> ~ ~ Libel 09 tual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 7th day of January Q C
<br /> _ ~ w- M
<br /> C 'y p ~
<br /> ~ ~ LIBERTY MUTUAL INSURANCE COMPANY ~
<br /> L ~
<br /> ~ .
<br /> o ~ ~ c~
<br /> o ~ r By ~ ~G~- a ~
<br /> ~ ~ ~ Garnet W. Elliott, Assistant Secretary N p!
<br /> L COMMONWEALTH OF PENNSYLVANIA ss .C O
<br /> ~ N
<br /> ~ ~ COUNTY OF MONTGOMERY ~ ~
<br /> ' >+N
<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 /> ~ = 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 /> ~ u> 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 /> ~ ~
<br /> .a ~ IN TESTIMONY WH~R~QF l h~v~ tter~unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~ N
<br /> • v first above written + f,
<br /> ~C ACAS~ ~ Ate,
<br /> ~ W Ib Y 1 ~3 f ~ ~ ,M
<br /> - L •-I
<br /> f Z ~ .,E }t ~ s , _ BY ~ 00;
<br /> ,
<br /> ~ ~ " ` Ter sa Pastella, Notary Public: tai
<br /> ~ c~.
<br /> CERTIFICATE 4y. ,f
<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 thiscertificate; 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 president to appoint atterneys-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, shalt be valid and binding upon the company
<br /> with the same force and effect as though manually affixed.
<br /> IN TESTIMONY WHEREOF, ~haXe~ereunto subscribed my name and affixed the corporate seal of the said company, this ~ t h day of
<br /> ay UUU
<br /> f'( i
<br /> ~l,_' ~ By r
<br /> David M. Carey, Assi iit Secretary
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