|
THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS INSURANCE COMPANY OF AMERICA
<br />POWER OF A TTURNt: 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 collectivelythe "Company") does
<br />hereby constitute and appoint,
<br />Jeffrey C. Carey, Mary T. Flanigan, Christy M. Braille, Patrick T. Pribyl, Debra J. Scarborough, Laura M. Buhrmester, Charles R. Teter, 111,
<br />Charlssa D. Lecuyer, Evan D. Sizemore, Larissa Smith, Rebecca S. Leal, C. Stephens Griggs, Tahitia M. Fry and/or Megan L. Burns -Hasty
<br />Of Lockton Companies ofkansas City, MO each individually, if there be more than one named, as its true and lawful attorney(s)-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, recognizanGes,
<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 No/100 ($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 Attorneys -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 15t" day of November, 2016.
<br />THE HANOVER WSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZJ_=����EFUCA
<br />Robgrt Thomm Vioe Prcsidan(
<br />THE HANOVER INSURANOE COMPANY
<br />MA IL 111�!1-58 -
<br />CTTL t JOE COMPANY
<br />THE COMMONWEALTH OF MASSACHUSETTS I.UCAEY OF AM I A
<br />COUNTY OF WORCESTER S& J. h I - Vi— %----
<br />On this 1 Sth day of November 2016 before me came the above named Vice Presidents The Hanover Insurance Company,
<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 />WANE J.
<br />MARINO
<br />Natsq FDub%
<br />OWN OF
<br />0mawswot Caklo Dl.ne J. r113yrno, Notary Publ�c
<br />Molk 4, OW My Car�rssion Sxpl� Mamh 4,2022
<br />1, the undersigned Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance
<br />Company of America, hereby certify that the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued
<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 />CERTEFIED COPY
<br />. ........... '17, "-6
<br />Theodom G. Martinez, ViC4 Pp�sldertt
<br />4i�
<br />
|