- .THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED -BACKGROUND.
<br />This Nike/ of Atiorney limits the acts of those named herein, and they have no authority to:hind the Company except in the manner and to the extent herein stated.
<br />Certificate No. 7034387
<br />N
<br />d
<br />r
<br />-c
<br />)ca
<br />D e
<br />-
<br />ea
<br />ii
<br />d
<br />0N
<br />O
<br />CO
<br />»
<br />s 0
<br />n4-
<br />)- 0
<br />5- co
<br />3u
<br />•. 0
<br />1.
<br />American Fire and Casualty Company
<br />The Ohio Casualty Insurance Company
<br />Liberty Mutual Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That American Fire 8 Casualty Company and The Ohio Casualty Insurance Company are corporations duly organized under the laws of
<br />the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duty. organized under the laws of the State of Massachusetts, and West American Insurance Company
<br />is a corporation duly organized under the laws of the State of Indiana (herein collectively called the 'Companies'), pursuant to and by authority herein set forth, does hereby name, constitute
<br />and appoint, Camille M. Cruz;:Claudette Alexander. Hunt; Jaci}ueline.Jordan Hampton . _ : - _ _
<br />-all of the city of. -Miami . i. . - state -of-- FL . . : each individually if there be more.than one named, its true. and lawful attorney-in-fact to rneke,.execute, seal, acknowledge
<br />and deliver, for and on its behalf as surety acid as its actand:deed, ani -end all undertakings, bonds; recognizances and other -surety obligations`, in pursuance of these presents and shall
<br />,be as binding upon the Companies as if they have been duly signed by the president and attested by.the secretary of the Companies in their own proper persons.
<br />IN WITNESS WHEREOF, this Power of Attomey.hasbeen subscnbed.by an: authorized officer or.efficial of the Companies and the corporate seals of the Companies have been affixed
<br />.thereto this 24th - day of June . _ . 2015 : - .: _ - _ - - -
<br />J1.-
<br />Ptt4S tift4
<br />00O4ty
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />ss
<br />By:
<br />- _ American Fire and Casualty -Company- -
<br />The Ohio Casualty.lnsurance Company
<br />- Liberty Mutual Insurance Company -
<br />West nierican Insurance Company
<br />�rti
<br />David M. Care , Assistant Secretary
<br />On this lath day of June 2015before me personally appeared David M. Carey, who acknowledged himself to bethe Assistant Secretary of American Fire and
<br />• Casualty Company,. Liberty Mutual Insurance Company, The Ohio CasuattyInsurance Company, and West American Insurance Company; and that he, as such, being authorized so to do,
<br />:execute the foregoing instrument for. the purposes therein contained by signing on behalf of the corporationshimselfduly auofficer. by as a thorized o - -
<br />'IN WITNESS WHEREOF, I have hereunto subscribed m name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and"year first above written.
<br />COMMONWEALTH -OF PENNSYLVANIA -
<br />Notarial Seal
<br />Teresa Pastella, Notary Public
<br />Plymouth Twp., Montgomery County'
<br />My Commission Expires Manu 28, 2017
<br />•
<br />Member, Pennsylvania Assodation of Notaries r.
<br />•
<br />This Power ofAttomey is made and executed pursuant to a�by authority of the following By-laws and Authorizations of American Fire and Casualty Company, The Ohio Casualty Insurance_
<br />Company, Liberty Mutual Insurance Company, and West American Insurance Company which.resolutions are now in full force and effect reading as follows:
<br />ARTICLE N- OFFICERS -:,_Section 12. Power ofAttomey. Any officer or other official of the Corporation authorized for that purpose in writing by. the. Chairman or the President, and subject
<br />to such limitation as the'Chairman or the President may prescribe, shall appoint such attomeys-in-fact, as may be.necessary to act in behalf of the Corporation to make,. execute; seal,
<br />acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys -in -fact, subject to the limitations set forth in their respective
<br />powers of attorney; shall have full power to bind the Corporation by their signature and execution of any such instruments and to attach thereto the seal of the Corporation. Wien so
<br />executed, such instruments shall bees binding as if signed by the President and attested to by.the Secretary. Any power or authority granted to any representative or attome_y-in-fact under
<br />the provisions of this article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority.
<br />ARTICLE XIII -.Execution of Contracts - SECTION 5. Surety Bonds and Undertakings. Any officer.of the Company authorized for that purpose in writing by the chairman or -the president;
<br />=and subject to such_ limitations as the chairman or the. president may prescribe, shall appoint such attomeys-in-fact, as may be necessary to act in behalf of the Company to make, execute,
<br />seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations: Such attomeys-in-fact subject to the limitations set forth in their
<br />respective. powers of attorney, shall have full power to bind the Company by their signature and executiori of any such instruments and to attach_ thereto the a `seal of the Company. When so
<br />executed such instruments"shall b :as:binding as if signed by-the:president and attested by.the secretary.
<br />_ /IA jAioi.)al Ltd&
<br />- Teresa Pastella, Notary Public.
<br />Certificate of Designation - The President of the Company; acting pursuant to the Bylaws of.the•Company,-authorizes David M."Carey; Assistant Secretary to appoint such attomeys-in-
<br />fad as may be necessary to act on behalf. of the Company -to make, execute, seal, acknowledge and
<br />_deliver=as surety -any and all undertakings, bonds,-recognizences and other surety
<br />obligations. -r. - - - : =
<br />Authorization - By unanimous consent of the Company's Board of Directors, the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the
<br />-Company, wherever appearing upon a certfied'copy of any power Of "attorney Company in connection with surety s, shall be va
<br />bonds, lid acid binding upon the Company with
<br />the same force and effect as though,manualiy affixed.` - -
<br />I, Gregory W. Davenport, the undersigned, Assistant Secretary, of American"Fire and Casualty Company, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and
<br />West- American Insurance Company do hereby"certify that the original power. of ettorney:oi_:which the foregoing is a full; true end:..rrect copy of the Power of Attorney executed by said
<br />Companies, is in full force and effect and has not been•revoked. ; • = ' " h_�' _ - - _ /,
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this , �/ - day of - 2--fZ`-, 20 / J
<br />By: -�- - -`- -
<br />Gregory W. Davenport, Assistant -Secretary
<br />-1a�otSoo
<br />1 4$
<br />LMS 12873 122013
<br />
|