|
<br /> 1274267
<br />THIS POWER OF ATTORNEY IS NOT VALID ",,"LESS 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
<br />the extent 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 (the "Company"), a Massachusetts stock insurance
<br />company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint
<br />JAMES C. JENKINS, MICHAEL G. HOGAN, MATTHEWJ. DRUMRIGHT, DEBORAH BAKER, ALL OF THE CITY
<br />OF CONCORD, STATE OF CALIFORNIA ...............................................................................................................................
<br />....... ...... ....... ...... .... ....................... ........ .............. ...... ... ...... ....... .... ............... ........ """"""" ............. ...... ....... ........... ........... .....
<br />, each individually if there be more thàn one named, its true and lawful attorney-In-fact to make, execute, seal, acknowledge and deliver, for and on its
<br />behalf as sureð and as its act and deed, any and all undertakings, bonds, recognizances and other surety obJgationSin the penal sum not exceeding
<br />FIFTY MILL! NAND 00/100********************. DOLLARS ($ 50,Oøo,000. ***** ) each, and the
<br />execution of such undertakings, bonds, recognizances and other surety obligations, in pUrsuance of .these present$, shall be as binding upon the
<br />Company as if they had been duly signed by the president and attested by the$ecretary of the Company in their own proper persons.
<br />That this power is made and executed pursuant to and by authority~()f the following By-law and Authorization:
<br />ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br />Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the :>.
<br />chairman or the president may prescribe, shall appoint such attorneys-in-fact. as may be necessary to act in behalf of the Company to make, C'CI
<br />~ execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such "C
<br />:¡ attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their ~
<br />0 signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be C )
<br />~ as binding as if signed by the president and attested by the secretary. .~
<br />"C . ~
<br />~:ß By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact: .a
<br />CC ) :0-
<br />j! 'E Pursuant to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby Ii
<br />,.; t! authorized to appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and c
<br />:s g¡ deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. :¡ 0
<br />em (.)1-
<br />~ ~ That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. ~f3
<br />0- c
<br />~ ~ IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company. and the corporate seal of 0 ~
<br />:t:: ëii Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 29th day of April , = 0
<br />J! ~ 2003 <C C")
<br />"C -"
<br />c'- 0 "It
<br />C'CI :ß LIBERTY MUTUAL INSURANCE COMPANY ~ "C
<br />~~ ~Ii
<br />~ ~ ByD--4 /V. a?~ ~ i
<br />c ãí Garnet W. Elliott, Assistant Secretary .~ 0
<br />cP': COMMONWEALTH OF PENNSYLVANIA ss ;; ~
<br />~:ß COUNTY OF MONTGOMERY õ ~
<br />m~ CÞ
<br />1: Ë On this 2IDb.....- day of April , 2003 . before me, a Notary Public, personally came Gamet W. Elliott, to me known, and acknowledged .~ CÞ
<br />0.- that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the seal of said corporation; and that he executed the above :2!
<br />E cP Power of Attorney and affixed he corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. ëii ~
<br />0 ãí >
<br />:;; ;.. IN TESTIMONY WH unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year ~ ~
<br />= (.) first above written. - ~
<br />~ ! ~.. Ii. .§ ~
<br />-~ . . -CO
<br />O~ BY~ ~ c,
<br />Z (.) , 00
<br /> Terésa Pastella, Notary Public (.)....
<br /> 0<9
<br />CERTIFICATE 1-....
<br />I, the undersigned, Assista retary of Liberty Mutuallhsuránce Company, do hereby certify that the original power of attorney of which the foregoing
<br />is a full, true and correct copy, is in full force and effect on the date of this certificate; and I do further certify that the officer or official who executed the
<br />said power of attorney is an Assistant Secretary specially authorized by the chairman or the presidentto appoint attorneys-in-fact as provided in Article
<br />XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company.
<br />This certificate and trIa above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
<br />following vote 1)1 !fie board of directors of Liberty Mutual Insurance Company at a meeting duly called and held on the 12th day of March, 1980.
<br />VOTED that the fa.csimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a
<br />certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company
<br />with tile same force and effect as though manually affixed.
<br />IN lESTIMONY WHEREOF, ~'èm'3 hereunto subscribed my name and affixed the corporate seal of the said company, this 20th day of
<br />ugllst
<br />--,-~, - .
<br />_._--- .--.. ---"-_."'.""H . --- -.---..,-."..---,.-- -----------.---
<br />
|