|
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. Liberty Mutual Insurance Company
<br />mutuil The Ohio Casualty Insurance Company Certificate No.8200879-967048
<br />SURETY West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company Is a d:orporetion 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 Amarlcan Insurance Company is a corporation dryly organized
<br />under the laws of the State of Ind`irma (herein collectively called the "ComparrlW), Pursuant to and by authiAly herein sat forth, does hereby name, constitute and appoint, Edward
<br />Lehan• Crak H. Meeker„ Monique L, Normand . Nicole M. Plourde; t , WInd ish
<br />Die
<br />stalsof CT _ each
<br />t there be more
<br />execute, te, sealoacknowledge and defdve�l on its behall as surely and as Its act and deed, any and all Nunidertaki undertakings, bonds,, ecogni ancesn one named, rtand other surety s true and iobllgall s, in pure aafforney41n-fact to nce
<br />of these presents and shall 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
<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 8th day of April 2019 .
<br />Liberty Mutual Insurance Company
<br />1Nsrr v INS& wNs The Ohio Casually Insurance Company
<br />A etx �r o °jd r e'tr West American Insurance Company
<br />1912 0 1919 1991co
<br />p y
<br />a�wcrow�,tr'°warna� rCa, xwraAu two, c
<br />7 y By:
<br />ry
<br />4+z David M. Car Assistant Ssaata
<br />State of PENNSYLVANIA
<br />County of MONTGOMERY ss
<br />40 On this 8th day of A ail , 2019 before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretaryof Liberty Mutual insurance o
<br />Company, The Ohio Casualty Company, ain-d West American Insurance Company, and that he, as such, being authorized so to do, execute the foregoing instrument for the purposes -- f-
<br />> 'therein contained by signing on behalf of the corporations by himself as a duly authorized officer. CO
<br />l'm 'Mu 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 />ern r As
<br />4 c rrsrr { COMMONW LTrd OF P'ENNSYLVANIA
<br />" ,. Notarial anal
<br />typ Teresa Paelelle, Notary Public 'q
<br />4; Upper MrautonWq%,Montgomery Counrr By:
<br />m �wL My ComrWseran Expires March 2e„rezu erase PasNeNNaW Nolaey Pobflc
<br />err' yr r' Member, PorHnylvonNAesodauonOfNoWaa.
<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 />0 , Insurance Company, and West American Insurance Company which resolutions are now 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 attoolays,Nn•fact, as may be necessary to act In behalf of the Corporation to make, execute, seal, acknowledge and deliver as surety
<br />any and stl undertakings, bonds, recognizances and other surety obligations, Such attorneys -In -fact, subjectto tha limitations set forth In their respective powers of attorney, shati
<br />have full power to blind the Corporation by their signature and execution of any such Instruments and to attach lberato the seal of the Cotporation. When so executed, such
<br />Instruments shati be as binding as if sItIned by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -lit -fact under the
<br />provisions of this article may be revoked at any time by the Board, the Chairman, the President or by that officer or officers granting such power or authority.
<br />ARTICLE All - Execution of Contracts: Section 5. Surely Bonds and Undertakings.
<br />Any officer of the Company auttrtsized for that purpose in writing by the ctrntrman or the president, and subject to such limitations as the chairman or the president may prescdba,
<br />shall appoint such aflorneys4nmNaot, as may be necessary to act In behalf of the Company to make, execute, seal,, acknowledge and defrvor as surely any and sit undertakings,
<br />bonds, recognizanoes and other surety obligations, Such allomeys•Gn•faot subject to the Ilmitailons setforth in their respective powers of attorney, shati have full power to bind the
<br />Company by their signature and execulion of any such instruments and to attach thereto the seal of the Company. When so executed such Instruments shell 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 Setaelary to appoint such attomeys-tn-
<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, recegntzances and other surety
<br />obligations.
<br />Authorization - By unanimous consent of tire Company's Board of Directors, the Company consents that facsimile of mechanically reproduced signature of any assistant secretary of the
<br />Company, 'wherever appearing upon a ceriffied 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 some force and effect as though manually affixed.
<br />1, 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 1 Oth day of April 2019
<br />w� %Hsu �Y IWrar� �y 114811
<br />opPC
<br />13 rr t e,
<br />o1919 1991
<br />1912 c, By:
<br />5gtt:.A�
<br />tae 1. await Ass scant
<br />araa e b
<br />"7 $* t eo�o d! ,a t myn, ecratar
<br />LMS-12e73 LMIC OCIC WARD Multi Co 06201e
<br />
|