Laserfiche WebLink
THE HANOVER INSURANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANY <br />CITIZENS INSURANCE COMPANY OF AMERICA <br />PoWER OFAITORNFV <br />ney nmrm m0 acts or lease named herein, and they have no authority to bind the Company except in the manner and to the <br />extent hersln Mated. <br />KNOW ALL PERSONS BY THESE PRESENTS: <br />That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY, both bee, corporations organized and existing under Me <br />laws of Me Sam of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a corporation organized and existing under Me laws of the State of <br />Michigan, (hereinafter individually and collectively the'CompanY) done hereby constitute and appoint, <br />J-11MY C. C.I.Y. Mary T. Flanigan, Christy M. Braille T. PHbyl, Gabon J. Scarborough, Change R. Teter, ill, <br />Charlesa D. Lobster, Evan D. Sixemore, Rebecca S. Leal, C. Stephens Griggs, Tahltia M. Fry, Kellle A. Meyer, Veronica Lawyer Smash Lauren Scott <br />Of Lockton Companies of Kansas City, NO each individually, if Mere be more than one nameq as its Me and lawful attommy(s}In-fact to sign, execute, seal, <br />acknowledge and deliver for, and on its behalf, and as Its act and deed any place within Me United States, any and all surety bonds, recognbances, undedaYJngs, or <br />other surety obligations. The execution of such surety bands, tecognizances, undertakings or surety obligations, In pursuance of these presents, shall be as binding <br />upon" Company as If they had been duly signed by Me president and Showed by the secrets <br />that this power of attorney limits the acts of Mesa named herein: and they have no authority to bind Me Company In am Sited Provided 0th extent <br />any limitation Stated below: Yexcepl In Ma manner steletl and b IM1e extent of <br />Any such obligations In the United States, not to exceed Fifty Million and 1401100 (550,000,000) in any single Instance <br />That this poweris made and executed pursuant to the authorkyofthe following Resolutions passed bythe Board of OlrectorsofaalE Company, andead Resolutions <br />remain In full farce and effect <br />RESOLVED: That the President or any Vice President. In conjunction with any Men President, be and they hereby are authorized and empowered to <br />appoint AMmeys-In-fixed of Me Company, In its name and as it rush. to execute and acknowledge for and on Its behalf as surety, any and all bands, <br />recognizances, contracts of Indemnity, waivers of cltationand all other writings obligatory in the nature Mannar. with powartoattachmeretothe seal arm. <br />Company. Any such writings so executed by such Attorneys -In -fad shall be binding upon the Company as If May had been duly exa ited and <br />acknoaletlgetl by the regularly elected oMcers of Me Company in their own proper persons. <br />RESOLVED: That any and all Powers of Attomey and Certified Copies of such Powers of Attorney and cemflcation In respect hear. granted and <br />executed by the President orVice President In conjunction with any Vice President ofthhe Company, shall be binding on the Company Me same extent <br />as it all signatures Mason were manually affixed, even though one or more crony so& signatures thereon may be facsimile. (Adopted Odaber 7,19B1- <br />The Hanover Insurance Common, Adopted Apd114,1982-Massachusetts Say Insurance Company; Adopted September T, 2001-Chbens Insurance <br />Company of America and affirmed by each Company on March 24, 2014) <br />IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANYand CITIZENS INSURANCE COMPANY <br />OF AMERICA have caused these presents to be sealed with their respective corporate seals, duly attested by two Vice Presidents, this M" day of October, 2020. <br />ONERIMSB <br />ECOMPANY <br />THE HANOVER INSURANCE COMPANY <br />HUSETIS <br />URANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANYSINSURA <br />i <br />EC <br />PAW OF AMERICA <br />Cr;! <br />NSINSURANCE COMPANY OF AMERICA <br />NCO PMWM <br />rt.lJ�'YwL�J <br />MnJ <br />J <br />H. Kevi.m. Va. Fremont <br />THE COMMONWEALTH OF MASSACHUSETTS ) <br />COUNTY OF WORCESTER )ss. <br />On he M" day of Oclobaq 2020 before me come Me above named Executive Vice President and Vice President of The Hanover <br />seals and their signatures as orcc cos were duly affixed and <br />ARLEEN V. SIYONS <br />.A "l nmun v fi <br />YM rdworaERlxnruswJanmf <br />MYC d.'Y Sam <br />GptnC M��IIMt. Nlrem I111 e <br />Awe t t02t MY Cpmmlenbn Fialrea June 15, 202.9 <br />1, the undersigned Vice President of The Hanover Insurance Company. Massachusetts Bay Insurance Company and Citizens Insurance Company of Americo, <br />hereby certify that the above and foregoing is a full, bum and contact copy of the Original Power of Attomey Issued by acid Companies, and do hereby father carry <br />that Me 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 l Oth day of November 2020 <br />CERTIFIED COPY mrettANOVMRauut ffcomP <br />W CNu8Ef1H PAytNBYRAHCFCOMpmy <br />/XBIHte OWAMYM IIIIrIG <br />` ctwt� �_> <br />