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THE HANOVER INSURANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANY <br />CITIZENS INSURANCE COMPANY OF AMERICA <br />jjuvvtK ut- A i t uKiv= y <br />THIS Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in <br />the manner and to the extent herein stated. <br />KNOW ALL PERSONS BY THESE PRESENTS: <br />That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY, both being corporations <br />organized and existing under the laws of the State of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a <br />corporation organized and existing underthe laws of the State of Michigan, (hereinafter individually and collectively the "Company") does <br />hereby constitute and appoint, <br />Jeffrey C. Carey, Mary T. Flanigan, Christy M. Braile, Patrick T. Pribyl, Debra J. Scarborough, Laura M. Buhrmester, Charles R. Teter, 111, <br />Charissa D. Lecuyer, Evan D. Sizemore, Larissa Smith, Rebecca S. Leal, C. Stephens Griggs, Tahitia M. Fry andfor Megan L. Burns -Hasty <br />Of Lockton Companies of Kansas City, MO each individually, if there be more than one named, as its true and lawful attorney($) -in - <br />fact to sign, execute, seal, acknowledge and deliver for, and on its behalf, and as its act and deed any place within the United States, <br />any and all surety bonds, recognizances, undertakings, or other surety obligations. The execution of such surety bonds, recognizances, <br />undertakings or surety obligations, in pursuance of these presents, shall be as binding upon the Company as if they had been duly <br />signed by the president and attested by the secretary of the Company, in their own proper persons, Provided however, that this power of <br />attorney limits the acts of those named herein; and they have no authority to bind the Company except in the manner stated and to the <br />extent of any limitation stated below: <br />Any such obligations in the United States, not to exceed Fifty Million and Noll 00 ($50,000,000) in any single Instance <br />That this power is made and executed pursuant to the authority of the following Resolutions passed by the Board of Directors of said <br />Company, and said Resolutions remain in full force and effect: <br />RESOLVED: That the President or any Vice President. in conjunction with any Vice President, be and they hereby are authorized and <br />empowered to appoint Attomeys-in-fact of the Company, in its name and as it acts, to execute and acknowledge for and on its behalf as surety, <br />any and all bonds, recognizances, contracts of Indemnity, waivers of citation and all other writings obligatory in the nature thereof, with power to <br />attach thereto the seal of the Company. Any such writings so executed by such Attorneys -in -fact shall be binding upon the Company as if they <br />had been duly executed and acknowledged by the regularly elected officers of the Company in their own proper persons. <br />RESOLVED: That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto, granted <br />and executed by the President or Vice President in conjunction with any Vice President of the Company, shall be binding on the Company to the <br />same extent as If all signatures therein were manually affixed, even though one or more of any such signatures thereon may be facsimile. <br />(Adopted October 7, 1981 — The Hanover Insurance Company; Adopted April 14, 1982 — Massachusetts Bay Insurance Company; Adopted <br />September 7, 2001 — Citizens Insurance Company of America) <br />IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS <br />INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals, duly attested by <br />two Vice Presidents, this 15th day of November, 2016. <br />(41 1 9�1 <br />THE HANOVER INSURANCE COMPANY <br />MASSACHUSfM DAY JNSURANCE COMPANY <br />CITIZENS)'PSURANCEROMPANY OF AMERICA <br />&490��44 <br />Roberl'rhomas, Vice Presideng <br />THE RANOVER INSURANCE COMPANY <br />M SA HU8ETT AY1 RA C. -1-A-Y <br />GIT EN h SUR C., <br />EnICA <br />THE COMMONWEALTH OF MASSACHUSETTS <br />COUNTY OF WORCESTER J. I a., <br />The Hanover Insurance C <br />On this 1 51h day of November 2016 before me came the above named Vice Presidents 777 ompany, <br />Massachusetts Bay Insurance Company and Citizens Insurance Company of America, to me personally known to be the individuals and <br />officers described herein, and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The Hanover <br />Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America, respectively, and that the <br />said corporate seals and their signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of <br />said Corporations. <br />A�k_ OIANE J. M"ANINO <br />:1.11. UbNe <br />my cawwdosaelmm E VQ*W" 1, a o, Nolary PoWic <br />MWO C 114M My Co�jssion F�pj� Mamh 4,20-12 <br />1 =_1 _""] <br />1, the undersigned Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance <br />Company of America, hereby certify thatthe above and foregoing is a full, true and correct copy of the Original Powerof Attorneyissued <br />by said Companies, and do hereby further certify that the said Powers of Attorney are still in force and effect. <br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this day of <br />CERTIRED C Py <br />Tlicodom G. Mani=4 Vim Piesident <br />