|
This Power of Attorney limits the acts of those named herein, and they have no authority to
<br />bind the Company except in the manner and to the extent herein stated.
<br />Liberty
<br />Mutual.
<br />SURETY
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />Certificate No: 8196930-190003
<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 Navy Hampshire, that
<br />Liberty Mutual Insurance Company is a corporation duty organized under the laws of the State of Massachusetts, and West American Insurance Company is a corporation duty organized
<br />under the laws of the State of Indiana therein collectively called the'Companies�, pursuant to and by authwdy herein set font, does hereby name, constitute and appoint, Nicole
<br />Langer, Blake S. Be hlig, Kelly Nicole Bruggcman, Brian D. Carpenter, Heather R. Goedtel, Michelle Halter Jessica Hoff, Craig Olmstead
<br />all of the city of Bloomington state of Minnesota each individually lf there be more than one named, its true and lawful attorney -in -fact to mare,
<br />execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, reargnizances and other surety obligations, in pursuance
<br />of these presents and shall be as binding upon the Companies as if they have been duty signed by the president and attested by the secretary of the Companies in their own proper
<br />persons.
<br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official at the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 28th day of September , 2018
<br />0(90 liberty
<br />Mutual Insurance C
<br />ompany
<br />The Ohm Casualty Insurance Company
<br />West American Insurance Company
<br />BY:y421;
<br />David M. Care%Assistant Stxxrdav
<br />1! State of PENNSYLVANIA >
<br />County of MONTGOMERY ss m
<br />c
<br />w On this 28th day of September 2018 before me personalty appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual insurance o
<br />3 Comparry, 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 />�
<br />> therein contained by signing on behalf of the corporations by himself as a duly authorized officer. x� ul
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King d Prussia, Pennsylvania, on the day antl yea first above written. n
<br />� PA `0M
<br />W Who yoxwr TFr COMYONW6ALdTMan6eOINI NSYLVAA
<br />mQ�
<br />O �p s 9 Tenets Pmle4a N ,, Pubk
<br />N Upper, W.Twp.. Mor,giomery Goun+y By:
<br />My c�peaun Ewres Me,rn zezoz+_ ME
<br />erese Pastella, Notary Public p M
<br />(b."4��sr� Mmwm can.vl.,w.n.o�auo�nvnanes a0
<br />M NO
<br />W
<br />w 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 Amencan Insurance Company which resolutions are now in full force and effect reading as follows : o
<br />to ARTICLE IV - OFFICERS: Section 12, Power of Attorney.
<br />Any officer or other official of the Corporation authorized fox that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or thejiin
<br />ev President may prescribe, shall appoint such attomeys-in-fact, as may be necessary toact in behalf ofthe Corporation to make, execute, seal, acknowledge and deliver as surety > v
<br />a any and all undertakings, bonds, recognizances and other surety obligations. Such adomeys-in-fact, subject to the limdabons set forth in their respective powers of attomey, shall t N
<br />have full paver to bind the Corporation by their signature and execukan of any such instruments and to attach thereto the seal of the Corporation. When so executed, such m
<br />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 the tE`rmo
<br />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 a e authority. e m
<br />ARTICLE XIII - Execution of Contracts: Secton 5. Surety Bonds and Undertakings. 8 m
<br />Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe, F
<br />shall appoint such attomeys-in-fact. as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings,
<br />bonds, reoognirancee and other surety oblgatans. Such attomeys-in-fact subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the
<br />Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as d
<br />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 />fact as may be necessary to ad on behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety
<br />oblgatons
<br />Authorization - By unanimous consent of the Gompanys 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 of any power of attorney issued by the Company in connector 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, Assistant Secretary, The Ohio Casually 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, tue and correct copy of the Power of Attorney executed by said Companies, s 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 of sal Companies this 30th day of October , 2019 .
<br />By:
<br />i4/'/a
<br />L(9(90 Renee
<br />C. Llewellyn, �YA�Ass
<br />istant Secretary
<br />LMS-12873 LMIC OCIC WAIC Mufti Co-062018
<br />20A-17
<br />
|