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THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS INSURANCE COMPANY OF AMERICA
<br />POWERS OF ATTORNEY
<br />CERTIFIED COPY
<br />KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY, both
<br />being corporations organized and existing under the laws of the Stale of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a
<br />corporation organized and existing under the laws of the State of Michigan, do hereby constitute and appoint
<br />James W. Moilanen, Yung T. Mullick, and /or Jennifer C. Anaya
<br />of Mission Viejo, CA and each is a true and lawful Attorney(s) -in- factto sign, execute, seal, acknowledge and deliverfor, and on its behalf, and as its act and
<br />deed any place within the United Slates, or, if the following line be filled in, only within the area therein designated any and all bonds, recognizances,
<br />undertakings, contracts of indemnity or otherwrilings obligatory in the nature thereof, as follows:
<br />Any such obligations in the United States, not to exceed Ten Million and No /100 ($10,000,000) in any single instance
<br />and said companies hereby ratify and confirm all and whatsoever said Attorney(s) -in -fact may lawfully do in the premises by virtue of these presents.
<br />These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which resolutions
<br />are still in effect:
<br />"RESOLVED, That the President or any Vice President, in conjunction with any Vice President, be and they are hereby authorized and empowered to appoint
<br />Attorneys -in-fact of the Company, in its name and as its acts, to execute and acknowledge for and on its behalf as Surety any and all bonds, recognizances,
<br />contracts of indemnity, waivers of citation and all otherwritings obligatory in the nature thereof, with powerto attach thereto the seal of the Company. Any
<br />such writings so executed by such Attorneys -in -fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the
<br />regularly elected officers of the Company in their own proper persons" (Adopted October 7, 1981 -The Hanover Insurance Company', Adopted April 14, 1982
<br />- Massachusetts Bay Insurance Company, Adopted September 7, 2001 - Citizens Insurance Company of America)
<br />IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS INSURANCE
<br />COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals, duly attested by two Vice Presidents,
<br />this 3rd day of January 2012.
<br />THE HANOVER INSURANCE COMPANY
<br />019 MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS SURANCE i?MPANYOFAMERICA
<br />j
<br />SEAL
<br />1974
<br />ItoPrtrf Fbomas, V"sct Prv�ldant.
<br />rR _
<br />THE COMMONWEALTH OF MASSACHUSETTS)
<br />COUNTY OF WORCESTER ) as. Joi gronstrom Viq President.
<br />On this 3rd day of January 2012 before me came the above named Vice Presidents of The Hanover Insurance Company, Massachusetts Bay Insurance
<br />Company and Citizens Insurance Company of America, to me personally known to bathe individuals and officers described herein, and acknowledged that
<br />the seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company, Massachusetts Bay Insurance Company and
<br />Citizens Insurance Company ofAmerica, respectively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to
<br />said instrument by the authority and direction of said Corporations.
<br />c ""+� BARBARA A. GAiit:ICK
<br />Notary Public
<br />15 clssn weaHO of YMYassadtusen
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<br />Barbara A. Garlick, Notary Public
<br />My Commission Expires September 21, 2018
<br />I, the undersigned Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America,
<br />hereby certifythatthe above and foregoing is a full, true and correct copy of the Original Power of Attorney issued bysaid Companies, and do herebyfurther
<br />certify that the said Powers of Attorney are still in force and effect.
<br />This Certificate may be signed by facsimile under and by authority ofthe following resolution ofthe Board of Directors of The Hanover Insurance Company,
<br />Massachusetts Bay Insurance Company and Citizens Insurance Company of America.
<br />"RESOLVED, That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto, granted and executed
<br />bythe President or any Vice President in conjunction with any Vice President of the Company, shall be binding on the Companyto the same extent as if all
<br />signatures therein were manually affixed, even though one or more of any such signatures thereon may be facsimile." (Adopted October 7, 1981 - The
<br />Hanover Insurance Company; Adopted April 14, 1982 - Massachusetts Bay Insurance Company; Adopted September 7, 2001 - Citizens Insurance Company
<br />of America)
<br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this II I day of AU(_UST PO 14
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS SAY INSURANCE COMPANY
<br />CITIZEN$ INSURANCE COMPANY OF AMERICA
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<br />1 n Margos3an,
<br />Vim President.
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