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BK : 2536 PG : 2251
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<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSURANCE COMPANY OF AMERICA
<br /> THE HANOVER INSURANCE GROUP f
<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 Y,
<br /> AMERICA, a corporation organized and existing under the laws of the State of Michigan, do hereby ocnstittAe and appoint
<br /> Oaks Waldorff, Pamela L, Jarman, Wayne Walker, Benjamin H. French and/or Paul A. Locascio
<br /> of Mary Esther, FL and eachis a true and lawful Atborney(S)1-41d1-fact to sign, execute, seal, acknowledge and deliver for, and on
<br />its behati,
<br /> and as its ad and deed any place within the United States, or, if the following One be filled in, only within the area therein designated
<br /> any ant all hnMc, rwnprr7ami_¢. i rvfmiaid npe• mnlrar}e of iMpmnity nr nttwi wrifingc nhtioaMry in the nate sitz therwnf, ac feAnwc- 1
<br /> Any such obligations in the United States, not to exceed Twenty Million and No/100 (520, 000,000) in any single Instance
<br /> and said comparies hereby ratify and confimn all and whatsoever said Attorney(s)min-fad may lawfully do in the premises by virtue of these
<br /> presents.
<br /> These appointments are made under and by auftrity of the following Resolution passed by the Board of Directors of said Comparies which
<br /> resolutions are still in effect:
<br /> 'RESOLVED. That the President or any Vice President , In cor4unetion with any Assistant Vice President , be and they
<br /> are hereby aulhertcad arta
<br /> empowered to appoint Atomeys-IrNact of the Company, ink name and as Its acts , to execute and acknowledge for and on hs behalf as Surety
<br /> any rW
<br /> all bonds , reeognlzanees , contracts of Indere y, waNen of citation rid NI other writings oblestory In the nature thereof, with power to
<br /> alloch thereto the
<br /> seat or the Company, Any such writings so executed by such Atorneys-In-fact shat boas binding upon the Company as r they had been duty
<br /> executed
<br /> and acknowledged by the regularly elected officers of the Company In their own proper persons ' (Adopted October T . 1981 • The
<br /> Hanover Insurance
<br /> Company; Adopled April 14 , 1982 — Massachusetts Bay Insurance Company; Adopted September 7, 2001 • Citizens Insurance Company of America)
<br /> IN VMTNESS VVHERECIR THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS
<br /> INSURANCE COMPANY OF AMERICA have cased these presents to be sealed with their respective corporate seals, duly attested
<br /> by a Vice
<br /> President and an Assistant Vice President, this 22 day of July, 2009,
<br /> THE HANOVER INAURANCC COM ► ANYgood " A I
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITINS MSURANCE COMPANY OF AMERICA
<br /> 00y'"A
<br /> ante ' d �..rccr .
<br /> Ma Jconne
<br /> N on. VirePr t
<br /> noben K O.rovmn, AJoiolwl . rcc procidont
<br /> THE COMMONWEALTH OF MASSACHUSETTS )
<br /> COUNTY OF WORCESTER ) ss.
<br /> on trots 2L"' day of JulYr L0u9, before me came the above named vice Nresidem and Assistant vice President
<br />of I he Hanover 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 herdn, and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The
<br /> Hanover Insurance
<br /> Company Massachusetts Bay Inlsuranoe Company and Citizens Insurance Company of America, respectively, and that the said corporate
<br />seals and
<br /> their oignaturoo co offiooro woro duty affixod and owbooribod to acid inotrumcnt by tho authority and dreolion of acid Corporntiorw•
<br /> mom PON
<br /> No v
<br /> Am AZ
<br /> 7 Notary Public
<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
<br /> Insurance
<br /> Company of America, hereby certiy that the above and foregoing is a fill, true and correct copy of ewe Original Power
<br /> of Attorney iccued by cafd
<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
<br /> of The Hanover Insurance
<br /> Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America.
<br /> 'RESOLVED, That any and ail Powers or Attorney and Certified Copies of such Powers of Attorney and certification in respect
<br /> thereto , granted and t
<br /> execuled by the President or arty Vice Presided In coryunclbn with arty Assistant Vice President of the Company, shall be binding on
<br /> the 6omp Jo i ' ' n Y& I
<br /> some oxford as f al signatures therein were manually affixed , even though one or more of any such signatures thereon
<br /> may be rat��k11N.• �N A•,�tp,
<br /> October T . 1981 - The Hanover Insurance Company: Adopted April 14 , 1982 Massachusetts Bay insurance Company : Adopted Septimbfr
<br /> N 2�111� � ,.e JrJ ~' T
<br /> earzens Irhsurrhee company or Amorheq zee ` 70
<br /> . 11
<br /> GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this day of o' �i 2��t ; . N i K44
<br />;` god
<br /> llr
<br /> lw .I gs
<br /> r. F `1 LSA ,
<br /> OF FLORIDA %r
<br /> Ri goo 0
<br /> THE HANOVER INSURANCE COMPANY Je - W, a ' �� I
<br /> I ' ; I TO
<br /> COUNTY MASSACHUSETTS BAY INSURANCE COMPANY oil
<br /> l� ^ r
<br /> HIS S TO CERTIFY THATTHIS IS ATRUE AND CORKER CITI
<br /> " 'NSU
<br /> CE CO ANY OF ERICA > ��� ,r>y I
<br /> COPY OF THE ORIGINAL ON FILE IN THIS OFFICE , THIS ,
<br /> 0 � ': G ! NAI ",'AY HAVE REDACTEDWGIRMATION AS STA ED
<br /> Vogt
<br /> IN FLuR DA STATUTE 119 ,01. /' Ste Fuc,,; , � sss+aa, viceFies tut
<br /> " J.t BART0 �1 , CK
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<br /> r sq ? " DEPUTY CLERK ,
<br /> ;� DATE. ii , -2�!> /i�
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