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2888380
<br /> THIS POWER 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
<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 /> NIP PHAM, SUSAN E. BARRETT, ALL OF THE CITY OF MOUNTAIN VIEW, STATE OF CALIFORNIA
<br /> , each individually if there be more than one named, its true and lawful attorney -in -fact to make, execute, seal, acknowledge and deliver, for and on its
<br /> behalf as surety and as its act and deed, any and all undertakings, b onds, recognizances and other surety obligations in the penal sum not exceeding
<br /> FIFTY MILLION AND 00/ 100 * *' * * * * * * * * """ * * * *** * *** * **** * *"* '"` " * * * * * * *** DOLLARS ($ 50,000,000.00********************* ) each, and the
<br /> execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the
<br /> Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons.
<br /> That this power is made and executed pursuant to and by authority of 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 p
<br /> execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such 'D
<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 N
<br /> C . signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be cu
<br /> N as binding as if signed by the president and attested by the secretary. C
<br /> O
<br /> C CO By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys -in -fact: 0
<br /> C Pursuant to Article XIII, Section 5 of the By -Laws, Gamet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby R
<br /> L 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 /> -0 7 de as surety any and all undertakings, bonds, recognizances and other surety obligations. a 0
<br /> ; v co 0I-
<br /> O That the By -law and the Authorization set forth above are true copies thereof and are now in full force and effect. W
<br /> • j IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of C E
<br /> = is Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 5 th day of May , Q M
<br /> d = 2010
<br /> o y LIBERTY MUTUAL INSURANCE COMPANY c
<br /> as
<br /> III ` o
<br /> d BY A./- - .-�-- a 8
<br /> C era / ),,€ (� --- Garnet W. Elliott, Assistant Secretary W o
<br /> ` COMMONWEALTH OF PENNSYLVANIA ss"L9
<br /> 0) y CO OF MONTGOMERY G c
<br /> Cr) >. O
<br /> •C C On this 5th day of May , 2010 , before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged = d
<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 P. Z
<br /> w Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. To 2
<br /> O i
<br /> ` IN TESTIMONY WH - • : .. it unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year t er
<br /> o • fi rs t above written. rj s ', ""� co
<br /> �a c E
<br /> ,` , ` t ' y \ 'C° WMMONNdEhLTN €:. PENNSYLVANIA L /1 ` N
<br /> � .2 1 o ",�.. Notarial Seal € / 2 'u2ii- ) j By Ter a $ Stella, Notary Public 0 6
<br /> �, N°" bur .bur Pe,.. yt ania Assac a rl t us 0 (9 NVY10 N9
<br /> - CERTIFICATE ° n I—
<br /> I, the undersigned, Assistan ecretary of Liberty Mutual Insurance 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 president to 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 the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the
<br /> following vote of the 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 facsimile 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 the same force and effect as though manually affixed.
<br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 2 0 th day of
<br /> October , 2010.
<br /> k
<br /> By r
<br /> David M. Care Ass nt Secreta
<br />
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