•_ ep of ATTORNEY IS NOT V&UNLESS IT IS PRINTED ON RED B . 829944
<br /> ,,ar end to w.r of Attorney limits the act f those named herein, and they have no authority to bind the Company except In the
<br /> the
<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br /> BOSTON, MASSACHUSETTS
<br /> POWER OF ATTORNEY
<br /> KNOW ALL PERSONS BY..THESE PRESENTS: That Liberty. Mutual Insurance Company (the 'Company"),'a Massachusetts
<br /> mutual insurance company; pursuant to and by authority:of-the..-Splaw and:Authorization.hereinafter set forth, does hereby name,
<br /> constitute and appoint, JAC.E PEARSON,TINA DAVIS, DORIS,MARTIN,KAREN HONE,VICKI SORENSEN, ALL OF
<br /> THE CITY OF SALT LAKE CITY, STATE OF UTAH...................:..............
<br /> .... .................................. .................................
<br /> .............................................................................................................................................
<br /> each individually If there be more than one named, its true.and lawful.attomey-in-fact.to make, execute;:sealacknoivledge and deliver,for and on its
<br /> behalf as surety and as Its act and deed;:any,.....and all undertakings, boridS:recognizances and othet sureij obligations in the penal sum not exceeding
<br /> SEVENTY-FIVE MILLION AND 00/100 .... ""• DOLLARS ($ 75,000,000.00..... ) each, and the execution of such bonds or
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<br /> undertakings, In pursuance of these presents;shall be as binding upon the Company as if they had been duly signed by the president and attested by
<br /> .; the secretary,of the Company in their own proper persons. . .
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<br /> O. That this power is.made.and executed pursuant to and by authority of the following By-law and Authorization:
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<br /> C ARTICLE XVI-Execution of Contracts:Section 5.Surety Bonds and Undertakings. 'y
<br /> .Any officer or other official of the company authorized for that purpose in writing by the chairman or the president, and subject to such ,p
<br /> e am 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 >
<br /> p c .company to make, execute, seal, acknowledge and deliver as surety any and all.undertakings, bonds, recognizances and other surety e
<br /> obligations. Such attome s in fact,subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the
<br /> s W 9 Y � - I P P Y,
<br /> company by.their signature and execution of any such instruments and to attach thereto the seal of the company. When so executed such — p
<br /> rn instruments shall be as binding as if signed by the president and attested by the secretary.
<br /> U.2 By.the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attomays-In-fact: y W
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<br /> .> Pursuant to Article XVI,Section 5 of the By-laws,Assistant Secretary Garnet W. Elliott is hereby authorized to appoint such attorneys-In-fact O o.
<br /> as may be necessary to act in behalf of the company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, p
<br /> tv .bonds, recognizances and other surety obligations..
<br /> m a) That the By-law and the Authorization above set forth are true copies thereof and are now in full force and effect. -°
<br /> IN WITNESS WHEREOF, this Instrument has been subscribed by Its authorized officer and the corporate seal of the said Liberty Mutual Insurance 3 W
<br /> C_ompany has been affixed rato in Plymouth Meeting, Pennsylvania this 17th day of July 2001 a° E
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<br /> ; e LIBERTY MUTUAL INSURANCE COMPANY y
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<br /> Ni a ey Vzarwr�' d
<br /> Gamet W.Elliott,Assistant Secretary Z.aa)
<br /> ' d COMMONWEALTH OF PENNSYLVANIA as >�
<br /> COUNTY OF MONTGOMERY c
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<br /> On this 17th day of July , ,AD-. 2001 , before me, a Notary Public,personally came the individual,known to "'Co
<br /> i aei me to be the therein des idual and gfficer of Liberty.:Mutual Insurance Company:who executed the preceding Instrument, and he acknowled- N
<br /> > > sari that he executed ar6e a the seal affixed to the Said preceding instrument:fe the cotporate seal of said company;and that said corporate �m
<br /> E ° Seal'and his signatu as duly.affixed;and.subscribed to.the said instrument by.authority and direction of the said company. v d
<br /> IN TESTIMO FiEOF,I Set my hand end affix my official seal at PlymouJ1/�Meotmg,'[P��j there/lday,er'id/.year first above written. °rQ
<br /> OF - `NDTnaini SEaI*. * DONryAV SHIELDS,Na�ary P bl¢ 1 �,
<br /> \P PlymmlRivp:MmTganery DMmly : Notary Public
<br /> Exrres Feb 2 2Cc -
<br /> dP �GI E
<br /> 1 the undersigne , l t retary of Liberty Mutual Insurance Company do hereby certify that Yhe-ongmal power of attorney of which the
<br /> foregoing is a full,true an copy;is in full force and effect oo`the date of this certificate;and'I.dO further eertlty that the officer who executed the
<br /> said power of attorney was one of the officers specially authorized by the chairman or the president to appoint any attorney-in-fact as provided in Article
<br /> XVI,Section 5 of the By-laws of Liberty Mutual Insurance Company. . .
<br /> This certificate may be signed by facsimile under and by authority of the following vote of the board of directors of Liberty Mutual Insurance
<br /> Company at a meeting duly called and held on the 12th day of March, 1980. .
<br /> .VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company wherever appealing upon a certified
<br /> _ copy of any power of attorney issued by the company, shall be valid and binding upon the company with the same force and effect as
<br /> though manually affixed.
<br /> IN TESTIMONY
<br /> WHEREOF,-.1 have here�lDtp fubscribeof my name and affixed the corporate seal of the said company,this 10TH day of
<br /> SEPTEMBERL UUUU 4
<br /> _ YL2/�
<br /> stant secretary
<br /> THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTION DATE AFTER July 17 Ye 03
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