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MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSURANCE COMPANY OF AMERICA
<br /> THE HANOVER INSURANCE GROUP
<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
<br /> INSURANCE COMPANY OF
<br /> AMERICA, a corporation organized and existing under the laws of the State of Michigan, do hereby constitute and appoint
<br /> Dale Waldorff, Pamela L. Jarman , Wayne Walker, Benjamin H . French and/or Paul A. Locascio
<br /> of Mary Esther, FL and each is a true and lawful Attorney( s)-in-fact to sign, execute, seal , acknowledge and deliver for,
<br />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
<br /> 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 Twenty Million and No/100 ( =20 , 000, 000) in any single instance
<br /> and said companies hereby ratify and corm all and whatsoever said Attorney(s )mIin-fact may lawfully do in the premises by virtue of
<br /> these presents.
<br /> These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies
<br />which
<br /> resolutions are still in effect:
<br /> "RESOLVED , That the President or arty Vice President , in conjunction with any Assistant Vice President , be and
<br /> they are hereby authorized and
<br /> empowered to appoint Attorneys4rrfact of the Company, In Its name and as its acts , to execute and acknowledge for and on
<br />its behalf as Surety any and
<br /> all bonds , recognizances , contracts of indemnity, waivers of citation and all other writings obligatory In the nature thereof, with
<br /> power to attach thereto the
<br /> seal of the Company. Any such writings so executed by such Attorneys-In-fact shall be as binding upon the Company as K they
<br /> had been duly executed
<br /> and acknowledged by the regularly elected officers of the Company In their own proper persons ' (Adopted October 7 . 1981
<br /> - The Hanover Insurance
<br /> Company ; Adopted April 14 , 1982 — Massachusetts Bay Insurance Company ; Adopted September 7 . 2001 - Citizens Insurance Company of
<br /> 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
<br /> attested by a Vice
<br /> President and an Assistant Vice President, this 22nd day of July, 2009 .
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> ,� .�,d• y r _wrwY CITIZENS INSURANCE COMPANY OF AMERICA
<br /> IW2 lfiP4 1071
<br /> Mary Jcanne ide on . V e Pres de t
<br /> Robarl K Gree wive , .4, sislan rce President
<br /> THE COMMONWEALTH OF MASSACHUSETTS )
<br /> COUNTY OF WORCESTER ) ss .
<br /> SEAL
<br /> On this 22nd day of July, 2009 , before me came the above named Vice President and Assistant Vice President of
<br /> The 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 herein , and acknowledged that the seals affixed to the preceding instrument are the corporate seals
<br />of The Hanover Insurance
<br /> Company Massachusetts Bay Insurance Company and Citizens Insurance Company of Amefica , respectively, and that the said corporate seals
<br /> and
<br /> their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations,
<br /> wont rw VAUC VIP
<br /> w., iwr f
<br /> 4r, ,,,,,x Notery Public
<br /> My commission expires on November 3, 2011
<br /> 1 , the undersigned Assistant Vice President of The Hanover Insurance Company , Massachusetts Bay Insurance Company and Citizens
<br /> Insurance
<br /> Company of America, hereby certify that the above and foregoing is a full , true and correct copy of the Original
<br /> Power of 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
<br /> of 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
<br /> respect thereto , granted and
<br /> executed by the President or any Vice President In conjunction with any Assistant Vice President of the Company , shall be binding
<br /> on the Company to the
<br /> same extent as If all signatures therein were manually affixed , even though one or more of any such signatures thereon
<br /> may be facsimile .' (Adopted
<br /> October 7 , 1981 - The Hanover Insurance Company ; Adopted April 14 , 1982 Massachusetts Bay Insurance Company ; Adopted
<br /> September 7 , 2001 -
<br /> Citizens Insurance Company of America)
<br /> GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this 111 day of 2011 .
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSUj2ANCE COMPANY OFAMERICA
<br /> Srep�e 5ra, �, , Assesa .rr Vrce ;. ,,esh2,� •
<br /> ; i
<br />
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