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THE HANOVER INSURANCE COMPANY
<br />___.--MASSACNUSFTTS-BAY-INSURANCE-GOMPANY --- -- -
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<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 COMPANY OF
<br />AMERICA, a corporation organized and existing under the laws of the State of Michigan, do hereby constitute and appoint
<br />Leslie M. Donahue, Kim E. Niv, Jeffrey W. Reich, J. Gregory MacKenzie, Susan L. Reich, Teresa L. Durham, Patricia L. Slaughter,
<br />Don Bramiage, 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/1100 ($20,000,000) 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 />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 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 and
<br />all bonds, recognizenees, contracts of Indemnity, waivers of citation and all other writings obligatory In the nature thereof, with power to attach thereto the
<br />seat of the Company. Any such writings so executed by such Atlomeysoin-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 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 seated with their respective corporate seals, duly attested by a Vice
<br />President and an Assistant Vice President, this 22nd day of September, 2009.
<br />THE COMMONWEALTH OF MASSACHUSETTS )
<br />COUNTY OF WORCESTER )ss.
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITI2,EN&WSURANCE COMPANY OF AMERICA
<br />Mary Jeanne"d. on, Mo Pre da l
<br />RobertK. Grennan; Assistanf7ce President
<br />On this 22nd day of September, 2009, before me Came the above named Vice President and Assistant Vice President of The Hanover Insurance
<br />Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America, to me personally known to be the individuals and
<br />officers described herein, and acknowledged that the seals affixed to the preceding Instrument are the corporate seals of The 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.
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<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 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 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, granted and
<br />executed by the President or any Moe President in Conjunction with any Assistant Vice President of the Company, shall be binding 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 may be facsimile. (Adopted
<br />October 7, 1981 - The Hanover Insurance Company; Adopted April 14, 1982 Massachusetts Bay Insurance Company; Adopted September T, 2001.
<br />Citizens Insurance Company of America)
<br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this -3 day of /(fOi�f'rMaR- , 204
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS INSUR9NCE CO ANY OF. t:RICA
<br />Step . 8reul , ssislan ice Pre of -
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