|
oLiberty
<br />Mutual,
<br />SURETY
<br />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 Mutual Insurance Company
<br />The Ohio Casualty Insurance Company
<br />West American Insurance Company
<br />POWER OF ATTORNEY
<br />Certificate No: 8202635-190003
<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 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 organized
<br />under the laws of the State of Indiana (herein collectively railed the 'Companies), pursuant to and by authority herein set forth, does hereby name, constitute and appoint, Blake S.
<br />Bohlig, Brian D. Carpenter, Kelly Nicole Engbauser, Heather R Goedtel, Nfichelle Halter, Jessica Hoff, Nicole Langer, Craig Olmstead, Laurie Pflug
<br />as or me city or Bloomington stare or Minnesota Seen individually d mere be more than one named its true and lawful attomeyAn-fact to make,
<br />execute, seal, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations, in pursuance
<br />of these presents and shall be as binding upon the Companies as 9 they have been duly 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 of the Companies and the corporate seals of the Companies have been affixed
<br />thereto this 21st day of November , 2019 .
<br />Liberty Mutual Insurance Company
<br />Y Ixap d 1NSUgq The Ohio Casualty Insurance Company
<br />"a°W,R9y oP °o"pOWr yc West American Insurance Company
<br />(9(0(9
<br />°b r1g `°n1919aoas1991coo, 7/h+xr^ D3 Y Mprpx> D "yam//
<br />flaui,IM f:aroe Aecielani Cerrolnry
<br />State of PENNSYLVANIA
<br />County of MONTGOMERY ss
<br />On this 21st day of November , 2019 before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual
<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
<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 />PAST
<br />9P
<br />F' oNW F�
<br />COMMONWEALTH OF PENNSYLVANIA
<br />Notarial Seal
<br />OF
<br />Teresa Pestella, Notary Public
<br />Upper Marion Twp., Montgomery Cuunty By:
<br />C
<br />VP�
<br />My Commission Expires March 28, 2021
<br />Mambec PenroyNaniaAssocla0on ofNolariea
<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 new in full force and effect reading as follows:
<br />ARTICLE IV —OFFICERS: Section 12. Power of Attorney.
<br />Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the
<br />President may prescribe, shall appoint such aftorneys41n-fact, as may be necessary to act in behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety
<br />any and all undertakings, bonds, reoognizances and other surety obligations. Such attomeys-in-fact, subject to the limitations set forth in their respective powers of affomey, shall
<br />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 executed, such
<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
<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 or authority.
<br />ARTICLE All — Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br />Any officer of the Company authorized for that purpose in wdfing by the chairman or the president, and subject to such limitations as the chairman or the president may prescribe,
<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, recognizances and other surety obligations. 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 if
<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 act on behalf of the Company to make, execute, seal, acnowledge 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 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 />I, 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 force and effect and
<br />has not been revoked.
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this 26th day of May , 2020 .
<br />tV INSU a 1NSU
<br />J�°"r°x+>� �P°°pPO��tin
<br />(0(90
<br />OQ � Fa m Q: 3 Fo to
<br />1979 W a a 1991 0
<br />� "++r vs'" da rs '"O�^"" as By: Renee C. Llewellyn,Assistant Secretary
<br />LMS-12873 LMIC OCIC WAIC Mulb Co 062018
<br />
|