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Certified Copy Void Without Hanover Watermark
<br /> This Power of Attorney may not be used to execute any bond with an inception date after November 1 , 2010
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSURANCE COMPANY OF AMERICA
<br /> POWERS OF ATTORNEY
<br /> CERTIFIED COPY
<br /> KNOW ALL MEN BY THESE PRESENTS : That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY,
<br /> both being corporations organized and existing under the laws of the State of New Hampshire, and CITIZENS INSURANCE
<br /> COMPANY OF
<br /> AMERICA, a corporation organized and existing under the laws of the State of Michigan , do hereby constitute and appoint
<br /> Brett Rosenhaus and/or Jason Katz
<br /> of Lake Worth, FL and each is a true and lawful Attorney(syin-fact to sign, execute , seal, acknowledge and deliver for, and on its behalf,
<br /> and as its act and deed any place within the United States , or, if the following line be filled in, only within the area therein designated
<br /> any and all bonds, recognizances, undertakings , contracts of indemnity or other writings obligatory in the nature thereof, as follows :
<br /> Any such obligations in the United States, not to exceed Ten Million and No/100 ($10 ,000 ,000) in any single instance
<br /> and said companies hereby ratify and confirm all and whatsoever said Attomey(s)-in-fact may lawfully do in the premises by virtue of these presents
<br />.
<br /> These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which
<br /> resolutions are still in effect:
<br /> "RESOLVED, That the President or any Vice President, in conjunction with any Assistant Vice President, be and they are hereby
<br /> authorized and
<br /> empowered to appoint Attorneys-in-fact of the Company, in its name and as its acts, to execute and acknowledge for and on its behalf as Surety any
<br /> and
<br /> all bonds, recognizances, contracts of indemnity, waivers of citation and all other writings obligatory in the nature thereof, with power to attach
<br /> thereto the
<br /> seal of the Company. Any such writings so executed by such Attomeys-in-fact shall be as binding upon the Company as If they had been duly executed
<br /> and acknowledged by the regularly elected officers of the Company in their own proper persons." (Adopted October 7 , 1981 - The Hanover
<br /> Insurance
<br /> Company; Adopted April 14, 1982 — Massachusetts Bay Insurance Company; Adopted September 7, 2001 - Citizens Insurance Company of America)
<br /> IN WITNESS WHEREOF , THE HANOVER INSURANCE COMPANY , MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS
<br /> INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals , duly attested
<br /> by a Vice
<br /> President and an Assistant Vice President, this 2nd day of November, 2007 .
<br /> THE HANOVER INSURANCE COMPANY
<br /> r� MASSACHUSETTS SAY INSURANCE COMPANY
<br /> i, t�iZ£Ni 1NSUMNCC COMPANY OF AMERICA
<br /> > r
<br /> rt.d,aid M. Van 5loonburo. Vice Presidenl�
<br /> Robert K. Grennan, Assisunt Vico Prosident
<br /> THE COMMONWEALTH OF MASSACHUSETTS )
<br /> COUNTY OF WORCESTER ) ss .
<br /> On this 2nd day of November 2007 , before me came the above named Vice President and Assistant Vice President of The Hanover
<br /> Insurance
<br /> Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America , to me personally known to be the individuals
<br /> and
<br /> officers described herein , and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The
<br /> Hanover Insurance
<br /> Company Massachusetts Bay Insurance Company and Citizens Insurance Company of America , respectively, and that the said corporate seals and
<br /> their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations.
<br /> &NOWA:n .. 'a`
<br /> NO crowd l Nolaq Public
<br /> rra "+l"aw "n.&
<br /> My commission expires on November 3 , 2011
<br /> I , the undersigned Assistant Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance
<br /> Company of America , hereby certify that the above and foregoing is a full , true and correct copy of the Original Power of
<br /> Attorney issued by said
<br /> Companies , and do hereby further certify that the said Powers of Attorney are still in force and effect.
<br /> This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of
<br />The Hanover Insurance
<br /> Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America .
<br /> "RESOLVED, That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto,
<br /> granted and
<br /> executed by the President or any Vice President in conjunction with any Assistant Vice President of the Company, shall be binding on the Company
<br /> to the
<br /> same extent as if all signatures therein were manually affixed, even though one or more of any such signatures thereon may be
<br />facsimile." (Adopted
<br /> October 7 , 1981 - The Hanover Insurance Company, Adopted April 14, 1982 Massachusetts Bay Insurance Company; Adopted September 7 ,
<br /> 2001 -
<br /> Citizens Insurance Company of America) , Ap
<br /> GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, thisday of �-[ � Y I 20W
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITI IVS INSUR-ANCE COMPANY OF ,AMMEERIICCAr 74, /��� I
<br /> —�
<br /> / `•
<br /> Stepp . Brauir Assistant Vice Presldaint
<br /> folo
<br /> Certified Copy Void Without Hanover Watermark
<br /> M 2896
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