|
BK: 3116 PG: 1735
<br />THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
<br />This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and to the extent herein stated.
<br />Certificate No. 7964321
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company is a corporation duly organized under the laws of the State of New Hampshire, that
<br />Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duly
<br />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 and appoint,
<br />Maria Siqnorile; Benjamin A. Stahl; Elizabeth K. -Sterling Wesley P Williams
<br />all of the city of Atlanta state of GA, each individually if there be more than one named, its true and lawful attorney-in4act to make, execute, seal, acknowledge
<br />and deliver, for and on its behalf as surely and as its act and deed,:anyand all undertakings, bonds; Tacognizances 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 Altomey}1as been subscribed by an authorized officer, or official ofthe Companies and the corporate seals of the Companies have been affixed
<br />thereto this 15th day of December .2017
<br />P,
<br />X(Y INS(, 1, sup. N1NSUq
<br />yJoevcvtt�g9�- JA ue?aF��"t'� Q�v��cw'arn "ir,
<br />�e. ; m ? �. w � • ; .� The Ohio Casualty Insurance Company
<br />O 1912 1991 Liberty Mutual Insurance Company
<br />o
<br />a westAmerican Insurance Company
<br />STATE OF PENNSYLVANIA ss David M. Care , Assistant Secretary
<br />COUNTY OF MONTGOMERY
<br />On this 15th day of December 2017 , before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance
<br />Company, The Ohio Casualty Company, and West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes
<br />therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above written.
<br />�Sp PA qp� COMMONWEALTH OF PENNSYLVANIA
<br />1�Qoo�koNwe9rs`vNotarial Seal
<br />Teresa Pastella• Notary Public By:
<br />°f Upper MerinnTwp., Montgomery County Teresa Pastella, Notary Public
<br />v
<br />LNMy Commission Expires March 28. 2021
<br />'Y PF
<br />OTqFly
<br />Member. Pennsylvania Assuciation of Notaries
<br />This Power of Attorney is made and executed pursuant to and by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual
<br />Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows:
<br />ARTICLE IV—OFFICERS — Section 12. Power of Attomey. 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 attorneys -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 attomey, 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. When so
<br />executed, such instruments shall be as binding as If signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attomey-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 attorneys -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 execution of any such instruments and to attach thereto the seal of the Company. When so
<br />executed such instruments shall be as binding as if signed by the president and .attested by the secretary.
<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 deliver as surety,any,and all undertakings, bonds, recognizances and other surety
<br />obligations.
<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 certified 'copy ot;any power of attomey issued by the Company in coriilection with surety bonds, shall be;valid and binding upon the Company with
<br />the same force and effect as though manually Affixed.
<br />I, Renee C. Llewellyn, the undersigned, Assisfarif.:.Secretary, The Ohio.'. .Insurance Company; I;Ibe. y ;Mutual Irisurance any, .and West American Insurance Company do
<br />hereby certify that the original power of attorney of whic4 the foregoing is 8:ftiiC, tree and correof•copy of the .Pana of Altomey'execpted by said Companies, is In full force and effect and
<br />has not been revoked. - ..
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals bf said CgmQ4Ilies'ps-Zjkday of ' 20
<br />-t'?IN,S(� 1,1NSup �11NSUh • t
<br />eJAypneunq,�gyn�pero�rf.,1�� ATE OF FLORIDA-
<br />; �' : • .. c
<br />t = a IAN RIVER COUNIY - _ • ' . •., r_ �.w"",t�:�tti,,
<br />r,•�i
<br />o 1819 0 > 1912 N 1991 IIS IS TO CERTIFY THAT TlifS:ISA1RliE AND CORRE� • ~�'
<br />a -.Renee C. ssistant Secretary
<br />�y rn„nnNs���d° 9�,,SMM„�; �, Mrn,an!• '' PY OF THE ORIGINAL,OIV h; IN' TN OFFICE, T R
<br />ORIGINAL MAY HAVE REDACTED1'6}FORt�OITrk(��l�A�i[TT`,'
<br />N FLORIDA STATUE 119.07• •� ����
<br />r 1 r K�
<br />• " \°y 417 of 500
<br />1 LM 17871 n22n17 ,; ,-A BY
<br />DATE
<br />M
<br />
|