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THIS NOWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. 4 H H~ 9 6
<br />Thls Rower of Attorney Ilmlts the act of those named hereln, and they have no authority to bind the Company except in the
<br />manner and to the exterlt herein stated.
<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />BOSTON,MASSACHUSETTS
<br />POWER OF ATTORNEY
<br />KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company {lhe "Company"), a Massachusetts
<br />mutual insurance company, pursuant to and by authority o( the Hy-1aw and Authorization 6erei~after set forth, does hereby name,
<br />constiwte and appoint, TERRY J. MOUGHAN, JACK> M. WOOQRUFF, SCOTT R, WHITESIDE, SWAN LEE, SUSAN
<br />GANNUSCIO, THOMAS J..G;ALLAGHER, JOYC~`LEE KINNEY, JANEt C. ROJO, CYNTHIA L. LEWIS, DONNA M.
<br />GERGURICH, ALL OF THE CITY OF &AN FRANCISCO, STATE OF CALIFORNIA .. ....... ;.` . .. ..... .. ..........
<br />, each individually if Ihere be more than one-named, i1s true and~lawlul allorney-in facl to make execule, seal, acknowledge and deliver, for and on its
<br />behall as suret and as ils aw~~ ~d deed+~~~Y~ ~~d a~l~o ~de~ akings~,-boqds;-reco nizances and~o~~~r~~arely obligalions in Ihe penal sum not exceeding
<br />SEVENTY-FI~E MILLION DOI,LARS ($~5,000,000 ) each, and the execution of such bonds or
<br />undertakings,- in pursuance of these presents, shall be as binding upon tha Company as il Ihey had been duly signed by the president and allested by
<br />the secretary of ihe Company in Iheir own proper persons.
<br />.y
<br />O Tha[ thls power is made and executed pursuant lo and by aulhorily of the tollowing By-law and Aulhorization:
<br />a
<br />d ARTICLE XVI - Execulion of Contracts: Seclion 5. Surety Bonds and Undertakings.
<br />y ~1 Any oflicer or other of(icial of the company aulhorized for that purpose in writing by the chairman or the president, and subject to such
<br />e~j limilations as the chairman or Ihe president may prescribe, shall appoint such allorneys-in~fact, as may be necessary to act in behalf of the
<br />~ c company to make, execuie, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety
<br />r ~ obligations. Such atlorneys-in~(act, subjecl lo Ihe limitalions set forlh in ~heir respeclive powers ol allorney, shall have full power lo bind the
<br />=p A company by their signature and execulion of any such inslrumenls and lo allach therelo ~he seal of Ihe company. When so execuled such
<br />v p~ inslruments shall be as binding as il signed by Ihe presidenl and atlesled by Ihe secre~ary.
<br />U
<br />p~ By ihe following instrumenl Ihe chairman or the presidenl has aWhorized the oFficer or other official named Iherein to appoinl atlorneys-imfact:
<br />y> Pursuant to Article XVI, Seclion 5 of ihe By-laws, Assistant Secretary Garnet W. Elliott is hereby aulhorized to appoint such allorneys-in-fact
<br />:~ as may be necessary lo act in behalf of Ihe company to make, execule, seal, acknowledge and deliver as surely any and all undertakings,
<br />?~ ~ bonds, recognizances and other surely obligations.
<br />.,L
<br />~~ That the By-law and lhe Authorizalion above set forih are true copies Ihereof and are now in full force and effecL ~
<br />O,
<br />~N WITNESS WHEREOF, this inslrumenl has been subscribed b ils aulhoriz of(icer and Ihe cor orale seal oF the said Liberl Mutual Insurance
<br />;; J Company has been alfized t erel in Plymouth Meeting, Pennsylvania lhis ~~5~ day of P September Y, 7g 98
<br />~, .
<br />o r ~~~
<br />~~ lai LIBERTY MUTUAL WSURANCE COMPANY
<br />~ \~„~
<br />Ny /'~ /\'; i!/ /
<br />m ~ BY 17~s~~ W • ~ ~~~
<br />~ C Garnel W. Ellioll, Assislanl Secrelary
<br />O,_
<br />E Y COMMONWEALTN OF PENNSYLVANIA ss
<br />,OF ` COUNTY OF MONTGOMERY
<br />D v On Ihis 21st day of Septembe~ A.D. 19 98 , before me, a Notary Public, personally came the individual, known lo
<br />me to be lhe therein desc~bedindi idual and officer of Liberty Muiual Insurance Company who execuled Ihe preceding instrument, and he acknowled-
<br />~~ ged that he executed L~,gafis a~t t the seal affized to the :saitl,preceding inslrumen[ is the wrporateseal of said company; and ihat said corporate
<br />Z ~ seal and his signaW ~~16ca~ ~~S~~F ~ was duly: allixed and subscribed to Ihe~said inslrument by aWhority and direction of Ihe said company.
<br />IN TESTIMO . l~7EREOF, I~i~ 2p o Sel rhy hand and alfix my olficial seal at Plymou MeeUng, ~P/J} the /day andyear lirst above writlen.
<br />OF rrorrai i. rni ~Vlld / ~+(~L/~a/
<br />LO'll ~ SuIFL a_t I V
<br />* q p. ,* ~~r,-rr n oi .~~a y c y Nolary Public .
<br />~~ ~ t=con ,J>.o~E.p..~~ F o ~ na~ ~;
<br />yp~"N~yGVP ~~G -C~qTI~ICA E -~. ' - ::. ~.
<br />I, the undersigne , i~la~N retary~of Libedy MuWal Insurance Company, do hereby cedi(y that the original power of allorney of which Ihe
<br />loregoing is a lull, true and~°cbPY~cP~opy,-is in full force and etfecj:o~ lhe dale ot this ceqilicate; and I doJurther cehiiy Ihal the olficer who executed the
<br />said power of adorney was one of the tlfficers specially aWhorized-by-Ihe chairman or the p~esident to appoint ~any attorney-in-tact as provided in Ahicle
<br />XVI, Section 5 0l lhe By-laws ol Liberty Mulual Insurance Company.
<br />This certificate may be signed by lacslmile under and by aulhorily of the lollowing vote of the board ol directors of Liberly Mutual Insurance
<br />Gompany at a meeting duly called and held on Ihe 121h day of March, 1980.
<br />VOTED . lhat ihe facsimile or mechanically reproduced signalure of any assislanl secretary ol ihe company wherever appearing upon a cerli(ied
<br />copy of any power of attorney issued by Ihe company, shall be valid and bintling upon Ihe company wilh the same lorce and eflect as
<br />Ihough manually aflixed.
<br />IN TESTIMONY WHEREOF, I have hereunlo subscribed my name and aflixed ihe corporate seal ot ihe said company, ihis Z~th day of
<br />JANUARY ,~g 99 ~~~~
<br />/.'~ .,`~
<br />~\>\ _ ~,l
<br />.~ , .~ sislaN ec elary
<br />THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BOND WITH AN INCEPTI E AFTER September 21 , Zo OO ,
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