|
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 end to the extent herein stated.
<br />Certificate No. 7489142
<br />American Fire and Casualty Company 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 American Fire & Casualty Company and The Ohio Casually Insurance Company are corporations duly organized under the laws of
<br />the State of New Hampshire, that Liberty Mutual Insurance Company is a corporation duly organized under the lawsof the State of Massachusetts, and West American Insurance Company
<br />is a corporation duly 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
<br />and appoint, Heather Saltarelll; James A. Schaller Jeri. Apodaca; Kim Luta.'. Maria Guise; Michael D. Parizino; Rachelle Rheault Rhonda C, Abel
<br />all of the city of Newport Beach state of CA each Individually if there be more than one named, its true and lawful attorney rr-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 bonds recognizances 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 their own proper 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 20th dayof September .1 201
<br />PNo cgfli �w Irosr, x,,usuP- a�o�wN `American Fire and Casualty Company
<br />The Ohio Casualty Insurance Company
<br />q tube Q o eia m 1912 999 Liberty Mutual Insurance Company
<br />x .n W m n t np
<br />r a s n Y
<br />Zeser'ican Insurance Company
<br />U7 by xnmN.M.?� 9,;, 6rvA ex's �d 7 v a, `� + r reulnxn t /J
<br />E STATE OF PENNSYLVANIA as David M. Care Assistant Secretary
<br />++ COUNTY OF MONTGOMERY
<br />aOn this lath day of September 2016 , before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of American Fire and
<br />0 y Casualty Company, Liberty Mutual Insurance Company, The Ohio Casually Insurance Company, and West American Insurance Company, and that he, as such, being authorized so to do,
<br />execute the foregoing Instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer,
<br />. D IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year first above written.
<br />+' m Oand
<br />COMMONWEALTH OF PENNSYLVANIA
<br />.a Notarial Seal
<br />C 'ej Teresa Pastella, Notary yCou gy;
<br />0 N Plymouth Twp., Montgomery 28, myp L Teresa Pastella Notary Puhlic
<br />My Commission Expires March 28, 201"1.O Member, Pennsylvania Association of Notaries
<br />Nc `This Power ofAttorney is made and executed purrity of the following By-laws and Authorizations ofAmerican Fire and Casualty Company, The Ohio Casualty Insurance
<br />Company, Liberty Mutual Insurance Company, and West American Insurance Company which resolutions are now in full force and effect reading as follows:
<br />01N
<br />36 d ARTICLE IV—OFFICERS—Section 12, Power of Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject
<br />tto 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 />0= acknowledge and deliver as surely any and all undertakings,bonds, recognizances and other surety obligations. Such attorneys -In -fact, subject to the limitations setforth in their respective
<br />E .6 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 />. ` 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 representative or attorney-in-fact under
<br />.O the 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 XIII — Execution of Contracts — SECTION b. Surety Bonds and Undertakings. Any officer of the Company authorized for that purpose In writing by the chairman or the president,
<br />« L and subject to such Iimitatons as the chairman or the president may prescribe, shall appointsuch attorneys -in -fact, as may be necessary to act in behalf of the Company to make, execute,
<br />o seal, 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
<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 />executed such instruments shall be as binding as if 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 attorneys -in -
<br />fact as may be necessary to act on behalf of the Company to make execute, seal, acknowledge 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 ofthe
<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, Gregory W. Davenport, the undersigned Assistant Secretary, of American Fire and Casualty Company, The Ohio Casualty Insurance Company Liberty Mutual Insurance Company, and
<br />West American Insurance Company do 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
<br />Companies, is in full force and effect and has not been revoked. 6A AMO c U ?��S
<br />IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the seals of said Companies this day of Ev9/ 20
<br />PNDC�� yTV INSUH Py 1N5{,qR pN,Ns 'eA
<br />4e �9� J1' owr2.,�Ny �0vwUW NC 4t �VPxt In e'n, �/ p
<br />n'' 1906 D o 7919 n � 1912 � � 9997 °
<br />By:
<br />a e as o s, x yr, a y Gregory W. Davenport, Assistant Secretary
<br />t
<br />153 of 500
<br />LMS_12873_122013
<br />N
<br />Y
<br />d
<br />"t' coo
<br />N
<br />sM
<br />Eop
<br />00
<br />O
<br />F r
<br />
|