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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
<br /> Re the h, l Grews gory othe
<br /> State
<br /> of MichSusan Ligan , do hereby
<br /> Re y cnstitute and Teresa L. Durham , Patric
<br /> L. Slaughter,
<br /> Leslie M. Donahue , Kim E. Niv, Jeffrey 9 tY
<br /> Don Bramlage, Gloria A . Richards , Cheryl Foley, and/or Lisa Roseland
<br /> of Maitland, FL and each is a true and lawful Attomey(s)-in-fad to sign , execute , seal , acknowledge and deliver for, and on its behalf,
<br /> and as its ad 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 Twenty Million and No/100 ($ 20 , 000 , 000) in any single instance
<br /> and said companies hereby ratify and confirm all and whatsoever said Attomay(s)-In-fad may lawfully do in the premises by virtue of these
<br /> presents.
<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 /> and
<br /> empowered to anizalnces, contracts fof indemnity, waact of the ve Iof citation n its eand andall otther writings obligatory In theacts, to execute
<br /> and n atureethereo, with power to attach tfor and on its behalf as hereto the
<br /> all bonds, recog
<br /> seal of the Company. Any such writings so executed by such Attorneys in-fact shall be r binding upon the Company as 1 they had been
<br /> duly executed
<br /> and acknowledged by the regularly elected officers of the Company in their own Proper persons." (Adopted October 7 , 1961 - The Hanover
<br /> Insurance
<br /> Company; Adopted April 14 , 1982 — Massachusetts Bey 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 seated with their respective corporate seals , duly attested
<br /> by a Vice
<br /> President and an Assistant Vice President, this 22nd day of September, 2009.
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> M..°f s
<br /> CITIZEN SURANCE COMP Y OF AMERICA
<br /> 4 i
<br /> 1974 1> Mary Jeanne Fy d on, ce Pre de l
<br /> Robert K. Grennan; Assistan ce President
<br /> THE COMMONWEALTH OF MASSACHUSETTS )
<br /> COUNTY OF WORCESTER ) Iss •
<br /> On this 22nd day of September, 2009, 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
<br /> and
<br /> their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations .
<br /> IN
<br /> tri
<br /> rramr
<br /> Notary Public
<br /> 12011420=14X&
<br /> r,,� a e�
<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
<br />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 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
<br /> 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 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 , 1962 Massachusetts Bay Insurance Company; Adopted September 7
<br />, 2001 -
<br /> Citizens Insurance Company of America ) " ` .. . 20 ell
<br /> GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts , this � q}� day of r .
<br /> THE HANOVER INSURANCE COMPAW .
<br /> MASSACHUSETTS BAY INSURANCE .COMPANY
<br /> ICITIS "ssistan
<br /> NY 0� ERICA
<br /> Pre nl -
<br /> 1 J
<br />
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