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THE HANOVER INSURANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANY <br />CITIZENS INSURANCE COMPANY OF AMERICA <br />POWFRS 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 State of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a <br />corporation organized and existing under the laws of the Slate 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-fact to sign, execute, seal, acknowledge and deliverfor, and on its behalf, and as its act and <br />deed any place within the United States, 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 other writings obligatory in the nature thereof, as follows: <br />Any such obligations in the United States, not to exceed Ten Million and Noll 00 ($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-in4act of the Company, in its name and as its acts, to execute and acknowledge for and on its behalf as Surely any and all bonds, recognizances, <br />contracts of indemnity, waivers of citation and all other writings 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 />QW* <br />",aq,MASSACHUSETTS BAY INSURANCE COMPANY <br />r' ,"��CITIZENS SURANCCE/�{J'^jOMPANY OF AMERICA9®74 ✓ <br />it <br />ffiH_..�....,..... <br />Rob�urr-fkomas. Vice PreSitdnt <br />t r <br />THE COMMONWEALTH OF MASSACHUSETTS) -='`1"m. i'4`"" --•=�- n <br />COUNTY OF WORCESTER ) as. lot $reenstrom Vrci PcLsiddttt <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 be the 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 of America, 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 />BARBARA A. GARLICN <br />Notary Public ,�•' "1+' ,/ <br />y�G.nmanweaBM1 aarrAaeaacnusans f�r��.°,i'�../.7':.i:- I.� ,---i-/ {Ai"Cz'.�" <br />1Ay Cwm s.,m Etp.gseepl.21, 2015 - <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 certify that the above and foregoing is a full, true and correct copy of the Original Power of Attorney Issued by said Companies, and do hereby further <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 of the following resolution of the 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 cenlAcation in respect thereto, granted and executed <br />by the President or any Vice President in conjunction with any Vice President of the Company, shall be binding on the Company to 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 September7, 2001 - Citizens Insurance Company <br />of America) <br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this 17 day of February PO IS <br />THE HANOVER INSURANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANY <br />CITIZENS INSURANCE COMPANY OF AMERICA <br />ALI <br />Igi1n Mafg43ian,�Vice President– <br />