|
THIS PrOWER 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. 7666718
<br />^�
<br />Liberty Mutual Insurance Company
<br />The Ohio Casualty Insurance Company West American Insurance Company
<br />POWER OF ATTORNEY
<br />KNOWN ALL PERSONS BY THESE PRESENTS: That The Ohfo 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 corporation 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 />Frank Morones; Lynn A. Slone Richard L. Wells
<br />all of the city of BREA state of CA each Individually If there be more than one named, its true and lawful attorney-Irrfg4tto make, execute, seas, acknowledge
<br />and deliver, for and on its behalf as surety and as Its act and deed any and all undertakings bonds, recognizances and other surety obligations, to pursuance of these presents and shall
<br />be as binding upon the Companies as if they have been duly signed by the president and attested by the secretary of the Companies In their own proper persons.
<br />M WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Companies and .the corporate seals of the Companies have been affixed
<br />thereto this 18th day of March :2017
<br />'
<br />YINs vNSU a;� ba
<br />r m`�s�, P r,R"nr -� " The Ohio Casualty Insurance Company
<br />w e W Liberty Mutual Insurance Company
<br />tie
<br />Ona eel €
<br />9 West mehcan Insurance Company
<br />n
<br />.
<br />N
<br />., ;,
<br />f NAM K:I 4�L :'� f�c � 7 ,ADI T
<br />.�
<br />STATE OF PENNSYLVANIA as David M. Carey,`Assident Secretary
<br />C
<br />COUNTY OF MONTGOMERY
<br />m
<br />C
<br />On this 19th day of March 2017 ,before me,personally appeared David M. Carey, who acknowledged himself to be the Assistant Secretary of Liberty Mutual Insurance
<br />tui: F-
<br />O 49
<br />Campany, The Ohio Casualty Company, and West American Insurance Company, and that lie, as such, being authorized so to do, execute the foregoing Instrument for the purposes
<br />>'M
<br />p
<br />therein contained �by signing on behalf of the corporations by himself as a duty authorized officer
<br />C W
<br />m
<br />>
<br />IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my notarial seal at King of Prussia, Pennsylvania, on the day and year first above wmtan.
<br />O E
<br />N
<br />COMMONWEALTH OP PENNSYLVANIAvotnrrzi seal
<br />Myr
<br />M oa
<br />p t_
<br />Tere aP.stela Nni"ry Public' ...
<br />Upv .MiTwn.. dsnixorewCourts Teresa Fascia Notary Public
<br />izauffiorty
<br />My Com nsvan Expres Mach 26 2021 -
<br />'>i M
<br />Mnt ler nsyivavnA ,anoouf Nomr �s
<br />EIL an
<br />C m
<br />This Power of Attorney is made and executed by authority of the following By-laws and Authorizations of The Ohio Casualty Insurance Company, Liberty Mutual
<br />In
<br />y^^s`,
<br />Insurance Company, and WestAmencan Insurance Company which resolutions are nowin full force and effect reading as follows:
<br />w Ls
<br />Co u)
<br />r cit
<br />nom
<br />ARTICLE IV— OFFICERS— Section 12L Power of Attorney.Any officer at otherof€Iciatof the Corporation authorized format purpose in writing by the Chairman orthe President, and subject
<br />O c
<br />>�0
<br />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,
<br />O -E
<br />acknowledge and deliver as surety any and all undertakings, bonds recognizances and other surety obligations. Such attorneys-imacf subject to the limitations set forth in their respective
<br />E ui
<br />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 />4)
<br />p m
<br />executed, such instruments shall be scanning as If signed by the President and attested to by the Secretary. Any power or authority granted to any representative or attorney -h -fact under
<br />> -0
<br />,13 1
<br />the provisions of tits article may be revoked at any time by the Board, the Chairman, the President or by the officer or officers granting such power or authority.
<br />ARTICLE XIII-Exesotion of Contracts -SECTION 5. Surety Bonds and Undertakings. Any officer of the Company authorized for tnat purpose In writing by the cheirman or the president,
<br />" 00
<br />> d
<br />and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys -in -fact, as may necessaryto act in behalf of the Company to make, execute,
<br />i
<br />ra
<br />seal acknowledge and deliver as surety any and all undertakings, bonds, rocognrzances and other surety obligations. Such attorneys -in -fact subject to the limitations set forth In their
<br />c
<br />Z
<br />respective powers of attorney, shall have full power to and the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so
<br />n o
<br />executed such Instruments shall be as binding as if signed by the president and attested by the secretary -:
<br />w.
<br />Certificate of Designation - The President of the Company acting pursuant to the Bylaws of the Company, autfionxes David M. Carey Assuaturr Secretary to appoint such attorneys -in -
<br />fact as may be necessary to act on behalf of the Company to drake execute, seat, acknowledge and deliver As surety any and all undertakings rbonds, recognizances and other surety
<br />obligations.
<br />Authorization- By unanimous consent of the Comparri Board of Directors, the Company Amirante that facsimile or mechanically reproduced signature of any assistant secretary of the
<br />Company, wherever appearing upon a cortrtted Dopy of any power Df aRomey Issued by the Company in connection with surety bands shall bevalid and binding upon the Company with
<br />the same force and client as though manually speed
<br />f, Renee C. Llewellyn, the undersigned Assistant Secretary, The Ohio Casualty Insurance Company Liberty Mutual Insurance Company, and !Nest American Insurance Company do
<br />hereby certify that the original power of attorney of:Wuffit the, foregoing is a full true and correct dopy of the Power of Attorney executed by said Companies, is in full fame 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 5 day of Jul -Y _ _ 20 17
<br />—
<br />rtv INstr r t+,rur, eiNw
<br />aP Iola T9 Jt` iwi 'in y i Mh
<br />BY<
<br />Renee C. Llew Secretary
<br />o a v �, ssistant
<br />HJ tr �� it k
<br />118 of 300
<br />LMS 12873 022017
<br />
|