|
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. 7796682
<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 />Brian D, Carpemer• Craig Qlmsteadl Heather R QoedteP Jesslea N©ff Jlli N, Swanson• Laurie PFluq Michelle Halter; Nicole Lancer
<br />all of the city of Minneapolis , state of MN __ each Individually if there be more than one named, its true and lawful attorney-In-factto make, execute, seal, acknowledge
<br />and deliver, for and on Its behalf as surety and as its act and deed, any and all undertakings bond's racognlzances 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 then own proper peiaons.
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and the corporate seals of the Companies have been affixed
<br />thereto thls t2flh day of June x017
<br />'
<br />��CY INSp oN;tlgp Ni+.Su
<br />The Ohio Casually Insurance Company
<br />s Liberty Mutual Insurance Company
<br />N
<br />"O
<br />U)
<br />d
<br />5 l91) 0 1912 s. 1991
<br />West merican Insurance Company
<br />y
<br />p
<br />STATE OF PENNSYLVANIA as David M. Carey;'Aesistant Secretary
<br />c
<br />4S M
<br />"-
<br />COUNTY OF MONTGOMERY
<br />m
<br />pl
<br />m
<br />4)
<br />On this 12th day of June 2017 , before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance
<br />H
<br />ti O
<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 />y,U)
<br />p 0
<br />therein contained by signing on behalf of the corporations by himself as a duly authorized officer.
<br />m 11J
<br />=
<br />N
<br />IN WITNESS WHEREOF, I have hereunto subscribedo affixed otarial seal at King of Prussia Pennsylvania, on the day and year first above written.
<br />mY same aOmy n._....
<br />O 0
<br />N
<br />i7
<br />P .. ...........
<br />o PA T COMMONWEALTH OF PENNSYLVANIA
<br />oew d Nola I¢I mN 4
<br />4AIV
<br />_
<br />W
<br />Torwsa I> istnlla Notary Publlo gY
<br />Q
<br />d
<br />_ __
<br />on Upn MPnnnTyp., Mon[gor. L'.'rh Teresa Pastels, 'Notary Public
<br />W r_
<br />y_
<br />'� : My C.,q nssion Exnl As Mxrrh 78 1021
<br />3 {d
<br />60
<br />0 4)C
<br />PUB Meevt o[f ,nnaylvnnlaA ,mtiuo of NaWtloti
<br />0 E
<br />IL
<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 />N p
<br />y
<br />Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows:
<br />C c?
<br />07N
<br />wU
<br />m d
<br />ARTICLEiV- OFFICERS - Section 12. Power of Attorney Any officer or other official of the Corporation authorized for thatpurposeinwritingbytheChairmanor{he President, and subject
<br />O c
<br />0
<br />ted„
<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 />ID
<br />0,=
<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 />rp
<br />E 6
<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. When so
<br />' m
<br />p
<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 reps esentative or attorney-in-fact under
<br />?
<br />the provisions of this ankle may be revoked at any time by the Board, the Chairman, the President or by the off !car or officers granting such power or a'ut'hority.
<br />to c
<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 />.0
<br />> d
<br />and subject to such limitations as the eys-I
<br />chairman or the president may prescribe, shall appoint such attornn-fact, as may be, necessary to act in behalf oftheCompany to make, assume,
<br />E ami
<br />O Z
<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 sot forth In their
<br />o?
<br />Z u
<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 />V 0
<br />executed such Instruments shall be as binding as if signed by the=president and attested by the secretary, is
<br />O tp
<br />Certificate of Designation -The Presidentof the Company, acting pursuant to the Bylaws of tha:Company, authorizes David M. Carey Assailant Secretary to appoint such attorneys -in-
<br />P
<br />fact as may be necessary to act on behalfofthe Company to Make execute, seal acknowledge` and deliver ad 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 stony assistant secretary Vine
<br />Company, wherever appearing upon a certified copy of any: power of attorney issued by the Company in connection with surety bonds shall be valid -and binding upon the Company with
<br />the same force and effect as though manually affixed.
<br />f, Renee C. Llewellyn, the undersigned Assistant Secretary, The Ohio Casualty Insurance Company Liberty Mutual Insurance Company, and West American Insurance Company do
<br />hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy of the Power of Attorney executed by said.Companies, Is In full fame and effect and
<br />has not been revoked / r
<br />�
<br />1N TESTIMONY WHEREOF I have hereunto set my hand and all the seals of said Companies this. day of �"-`�20 .
<br />ti{� 14Sp, �i+tSUry�, �H 1NSU;,
<br />� an Fa24 m > �Noltixy�� _E'so�mn R�',n q"�
<br />0 191 a" o '191? ° 1991 NY:
<br />Renee C. Llow ssislal4 Secretary
<br />vv tr
<br />1977 of 2000
<br />LMS 12873 022017
<br />
|