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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 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 Bramlage,Gloria A.Richards,Cheryl Foley,and/or Lisa Roseland
<br /> of Maitland,FL and each is a true and lawful Attomey(s)-in-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 Twenty Million and No/100($20,000,000)In any single instance
<br /> and said companies hereby ratify and confirm all and whatsoever said Atlomey(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 Attomeys-In-Tact 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,recognizences,contracts of indemnity,waivers of citation and all other writings obligatory In the nature thereof,with power to attach thereto the
<br /> seal of the Company.Any such writings so executed by such Attomeys4n-fact shall be as binding upon the Company as If they had been duty executed
<br /> and acknowledged by the regularly elected officers of the Company In their own proper persons'(Adopted October 7, 1991 -The Hanover 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 sealed 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 HANOVER INSURANCE COMPANY
<br /> _ MASSACHUSETTS BAY INSURANCE COMPANY
<br /> ell
<br /> pt�rio CITIZEN SURANCE COMP Y OF AMERICA
<br /> 6 r �/ �yA
<br /> i 1� 1974A4L '1
<br /> Mary Jeanne d on, ce Pre de l
<br /> �- Robert K.Grennan,AssistentTrce President
<br /> THE P.OMMqNWEALTH OF MASSACHUSETTS )
<br /> ''CO -OF WORCESTER
<br /> On this 22i°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.
<br /> wc�.t�.ss 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 Insurance
<br /> Company of America, hereby certify that the above and foregoing is a full,true and correct copy of the Original Power of Attomey 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 rasped thereto, granted and
<br /> executed by the President or any Vice President in conjunctlon 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 7,1991 -The Hanover Insurance Company;Adopted April 14, 19112 Massachusetts Bay Insurance Company;Adopted September 7,2001 -
<br /> Citizens Insurance Company of America) 1 ,4
<br /> GIVEN under my hand and the seals of said Companies,at Worcester,Massachusetts,this 0 day of 20(O•
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITI S INSU CE COMPANY OF ERICA
<br /> Step arnui ssistan ice Pns nl
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