|
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 and to the extent herein stated.
<br />Certificate No. 773
<br />4996.
<br />Liberty Mutual Insurance. Company
<br />The Ohio Casualty Insurance Company West American.l.rtsurance Company.
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohio Casualty Insurance Company is a corporation 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 American -Insurance Company. is a icurporatlon duly'
<br />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 and appoint, .`
<br />Adrienne C. Stevenson; Amy B Wlckatt' C. R. Hernandez,. abriei Jac u.ez John K. Johnson; Katherine.J. Foreit• Triniy Garcia
<br />all of the city of CHICAGO state of AL each individually if there be -more than one named, Its true.a. nd lawful. altorney-in4act to make, execute, seal, acknowledge
<br />and deriver, for and on its behalf as surety and a8 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.lhe Companies as if they have been duly signed by the president and attested by secretary of the Companies in their own. proper persons,
<br />IN WITNESS WHEREOF, this Power ofAltorney::has been subscribed. by an authorized officer or official of the Companies and the corporate seals.of.tie Companies have been affixed
<br />thereto this 18rh day of Aril 2017
<br />tt1
<br />Nse, ^ y� C xcrtrk The Ohio Casualty Insurance Company.. `N
<br />F 1 Liberty Mutual Insurance. Company
<br />q -}9i4-1991
<br />a WestAmerican Insurance Company
<br />s a V'
<br />� UT r,, v r �'t`� / ��`ga)t- � � �I
<br />David M. CareY, Assistant cretxry �!
<br />STATE OF PENNSYLVANIA ss
<br />COUNTY OF MONTGOMERY �I
<br />C
<br />On this 18th day of April 2017 , before me personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual insurance u
<br />v ( Company, The Ohio Casualty Company, and West American insurance Company, and that he, as such, being authorized so to ilo, execute.the foregoing instrument for The purposes y,to
<br />O to
<br />therein contained by signing on behalf of the corporations byhimself as a duly authorized officer.
<br />eta
<br />m >. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, oil the day and year first above written. 0
<br />O
<br />�p 1'RSy COMMONWEALTH OF PENNSYLVANfA Q M
<br />Notarial5eal
<br />t[ Teresa t'asle[!a, Notary Rr6IIC _ 0 _-�
<br />pOF - _I Uppar_h9erionTwp., Montgomery Counly Teresa Pastal.la Notary.Aubhc
<br />.` a� holy Commis sirin Expires Mardi 28, 2021
<br />d CYO PeV� A9eml3�r, Yenlisy{v�nia ASSVCf3lEOfi of Notar�cs�
<br />6
<br />cG}
<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 O O
<br />(D Insurance Company, and West American Insurance Company which resolutions are flow in full force and effect reading as. follows: ?
<br />m cn ` ARTICLE IV- OFFICERS- Section:l2. Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by tine Chairman or the President, and subject. O
<br />4-to. 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, 4.
<br />O , acknowledge and deliver as surety any and ail undertakings, bonds, recognizances and other surety obligations. Such attorneys -In -fact, subject to the limilations set forth in their.respective ^5
<br />E. 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 />p j 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 />Sthe provisions of this article may be revoked at any tlme.by the Board, the Chairman, the President or by the officer or officers granting such power or authority. et
<br />V 4 . CV
<br />0 c ARTICLE XIII -:Execution of Contracts -SECTION 5. Surety Bonds and Undertakings. Anyofficer of the Company authorized for that purpose. in writing by the chairman or lhe.president, ` E. 0?
<br />( and subject to such limitations as the chairman or.the president may prescribe, shall appoint such:attorneys-in-fact, as may be necessary to act in behalf.of the .Company to make; execute;
<br />q seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and oilier. surely obligations.. Such attorneys -in -fact subject to the limitations set forth in their
<br />Z 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 00
<br />ca .r-
<br />executed such. instruments shall be aa.binding as if signed by the president and attested by the secretary, la
<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 airy 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 of the
<br />Company, wherever appearing upon a certified copy of any power.cif altorney 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 />1, Renee C. Llewellyn, the undersigned, Assistant. Secretary, The Ohio. -Casualty. InsuranGe...Company, Liberty. Mutual Insurance Company, and: West American Insurance Company do
<br />hereby certify that the. original power of attorney ot: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 A t. h � day of M a 17 20. 12
<br />�S`! IN)fJp l lY Un,� ;ti5Ur7,r -a.r
<br />IJN3 ; t c 991 By.*"`
<br />a uta 1
<br />Renee C. Llewe ssistant Secretary
<br />9 of 250
<br />LMs '12873 022017
<br />
|