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2470809
<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 /> I KNOW ALL PERSONS BY THESE PRESENTS: That Libe Mutual Insurance Com an the "Com an
<br /> rty p y( p y"), 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 DF THE CITY OF EUGENE, STATE OF OREGON
<br /> I ,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 and other surety obligations in 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 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 /> 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 />
<br /> ' execute, seat, 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 of
<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 ~
<br /> ~ as binding as if signed by the president and attested by the secretary. , n
<br />
<br /> ' ~ N 3
<br /> ~ ~ By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: .t~
<br /> ~ ~ 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 /> 'C ~ deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. ~ O
<br /> i ~ VH
<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 /> 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 C Q
<br /> ~ 3 Libe 009 tual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 7th day of January a
<br /> ~..M.
<br /> ~ N O~
<br /> C ~ LIBERTY MUTUAL INSURANCE COMPANY ~ _
<br /> L
<br /> ~ ~ y`~ Garnet W. Elliott, Assistant Secretary p
<br /> O
<br /> C MMONWEAL - .C
<br /> 4i O TH OF PENNSYLVANIA ss -
<br /> ~ N COUNTY OF MONTGOMERY y- ~
<br /> O
<br /> 'C On this 7th day of January 2009 ,before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged ~ ~
<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
<br /> ~ Gi Power of Attorney and affixed thr corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.
<br /> p c""4 ~
<br /> ~ IN TESTIMONY WHEfCEC1f t h,'(~ ~ hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~
<br /> v first above written ~ N.
<br /> i ' i ~ ~M~
<br /> > d .
<br /> V i
<br /> Z ~ ~ ' , ~ E Ter sa Pastella, Notary Public v
<br /> CERTIFICATE _ _ U , ,..s~. _ , ~ r-
<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 #orce and effect on the date of this certificate; and1 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 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, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 9 day of
<br /> September 2009 .
<br /> ~'l,
<br /> B ,
<br /> _j y
<br /> L~ ~ ~ Davitl M. Carey, Assi nt Secretary
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