Laserfiche WebLink
THE HANOVER INSURANCE COMPANY <br />MASSACHUSETTS BAY INSURANCE COMPANY <br />CITIZENS INSURANCE COMPANY OF AMERICA <br />POINER OF ATTORNEY <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. Braile, Patrick T. Pribyl, Debra J. Scarborough, Laura M. Buhrmester, Charles R. Teter, III, <br />Charissa D. Lecuyer, Evan D. Sizemore, Larissa Smith, Rebecca S. Leal, C. Stephens Griggs, Tabitla M. Fry and/or 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(s)-in- <br />fact to sign, execute, sea], acknowledge and deliver for, and on its behalf, and as its act and dead 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 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-! ri-foat of the Company, in its name and as itacts, to execute and acknowledgefor and on its behalf as surety, <br />anyand all bonds, recognizances, contracts of indemnity, waivers of citation and all otherwritings obligatoryin the nature thereof, with powerto <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 bythe President or Vice President in conjunction with any Vice Presidentof the Company, shall be binding on the Companyto 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 />THE HANOVER INSURANCE COMPANY <br />MA$$ACHUSrzTTS SAY INSURANCE COMPANY <br />CITIZEM=A"Y OF 411EIlICA <br />Robert Thomm Vicc Presicicni <br />THE HANOVER (14SURANCE COMPANY <br />A ISA KJSErr WAYS Rt 'co'SA <br />AmER" <br />US <br />TT EN I SU CrZ r .M�A <br />THE COMMONWEALTH OF MASSACHUSETTS <br />COUNTY OF WORCESTER )ss. J. I <br />On this 15th day of November 2016 before me came the above named Vice Presidents The Hanover Insurance Company, <br />.So v <br />Massachusetts Bay Insurance Company and Citizens Insurance Company of America, to me pe sonally known to bethe individuals and <br />officers described herein, and acknowledged that the seals aff ixed 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 />Q14Nr J. MEARIN"10 <br />,u_ <br />Holwy Pubtla <br />OF <br />Diane J Notary PLAAC <br />M Co <br />y Exo� March 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 />CERTIFIED COPY <br />I flicodore G. Maftinaz, V <br />