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THIS POWER OF ATTORNEY IS NOT VALID . ._ESS IT IS PRINTED ON RED BACKGROUND. 1. 2146791
<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
<br /> the extent herein stated.
<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br /> BOSTON, MASSACHUSETTS
<br /> POWER OF ATTORNEY
<br /> KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the 'Company'), a Massachusetts stock insurance
<br /> company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint
<br /> rr GERALD J. ARCH, MICHAEL A. HOLMES, ALL OF THE CITY OF FT. LAUDERDALE, STATE OF FLORIDA ........................
<br /> ............................. . . ........... . ..... .. ....... .............. ........ .................. . .......................................................... . . . .. ...............
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<br /> each individually if there be more than one named, its true and lawful attorney-in-fact to make, execute, seal , acknowledge and deliver, for and on its
<br /> r behalf as surety and as its act and dead, any and all undertakings, bonds, recognizances and other surety obligations in the penal sum not exceeding
<br /> FIFTY MILLION AND 00/100 DOLLARS ($ 50,000,600.00""` ) each, and the
<br /> execution of such undertakings, bonds, recognizances and other suretyobligations, in pursuance of these presents, shall be as binding upon the
<br /> No Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons.
<br /> That this power is made and executed pursuant to and by authority of the following By-law and Authorization: .
<br /> ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br /> -so Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the
<br /> chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the Company to make,
<br /> execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such Mo
<br /> attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their N
<br /> signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be a>
<br /> i4r as binding as if signed by the president and attested by the secretary, C
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<br /> U' By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attomeys-in-fact:
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<br /> i Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby
<br /> t0
<br /> LW authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and
<br /> i 3 deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. o
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<br /> ' That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. a,N
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<br /> > IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of
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<br /> Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 24th day of May 00.
<br /> ! 2007 Q M
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<br /> LIBERTY MUTUAL INSURANCE COMPANY `O
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<br /> ! _ By ( e,4:e /w/� IL
<br /> iM COMMONWEALTH OF PENNSYLVANIA ss Garnet W. Elliott, Assistant Secretary t o
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<br /> T COUNTY OF MONTGOMERY
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<br /> On this 24th day of May 2007 , before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged d
<br /> that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above :0
<br /> Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.
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<br /> IN TESTIMONY WH P unto subscribed m name and affixed m notarial seal at Plymouth Meeting, Pennsylvania, on the da and year c
<br /> I Y Y Y 9. N Y Y La
<br /> first above written. Q• �,ONw � , . - .,. N
<br /> COMMONWEALTH OF PENNSYLVANIA E
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<br /> OF Tr POMWNdmypuak BY Cm
<br /> Me ,�P Mycarni�s,'onE,px 7RAar Ter sa Pastella, Notary Public Q �
<br /> CERTIFICATE L`IA Manwar, Perm,{in'm19Aswcia�bnd NotvNs H �
<br /> �''aRY P�'�
<br /> I , the undersigned, Assistan cretary of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the foregoing
<br /> r• is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who
<br /> executed the
<br /> said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article
<br /> XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company. - -
<br /> This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
<br /> r following vote of the board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980.
<br /> VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
<br /> certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company
<br /> Me with the same force and effect as though manually affixed.
<br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this day of
<br /> By r e
<br /> Davki M. Carey, Assjgf " t Secretary
<br /> Mo
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