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THIS ~OWER OF ATTORNEY IS NOT VALID~I~LESS IT IS PRINTED ON nED BACKGROUND. -- ] ! 78662
<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 />
<br /> KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts stock insurance
<br /> company, pumuant to and by authority of the By-law and Authorization hereinafter cat forth, does hereby name, constitute and appoint
<br /> GLENN J. PELLETIERE, Bt: I t 1( CALDER*N, VlVlAN CARTI, CYNTHIA SOMERSALL, DEBRA A. DEMING, ROBERT P. MCDONOUGH,
<br /> HALINA KAZMIERCZAK, NORBERT KRUGER, THOMAS RHATIGAN, YVONNE OLMEDA, EMZABETH MARRERO, ANTHONY CORTESE,
<br /> PATRICIA NG, SANDRA DIAZ, WENDY WANG, ALL OF THE CITY OF NEW YORK, STATE OF NEW YORK ..........................................
<br /> , each individually if there be more than one named, its true and lawful att*may-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, bonds, recoghizancas and other surety obligations in the penal sum not exceeding
<br /> FIFTY MILLION AND ************************** DOLLARS ($ 50~000~000.00'**** ) each, and the
<br /> execution of such undertakings, bends; 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 />
<br /> That this power is made and executed pursuant to and by authority of the following By-law and Authodzabon:
<br />
<br /> ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br /> Any officer of the Company authorized for that purpose in wdting by the chairman or the president, and subject to such limitations as the
<br /> chairrran or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary ~3 act in behalf of the Company to make,
<br /> execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such
<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 /> signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be
<br /> as binding as if signed by the president and attested by the secretary.
<br />
<br /> By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact:
<br />
<br /> Pursuant ~3 Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby
<br /> authorized b3 appoint such attorneys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and
<br /> deliver as surety any and all undertakings, bonds, recognizances and other surety obligations.
<br />
<br /> That the By-law and the Authorization cat forth above are true copies thereof and are now in full fome and effect.
<br />
<br /> IN WITNESS WHEREOF, this Power of Att*may has been subscribed by an authedzed officer or official of the Company and the corporate seal of
<br /> Liberty Mutual Insurance Company has been affixed there,3 in Plymouth Meeting, Pennsylvania this 5th ' day of March ,
<br />
<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br />
<br /> ~ Gamet W. Elliott, Assistant Secretary
<br /> COMMONWEALTH
<br /> OF
<br /> PENNSYLVANIA
<br /> as
<br /> COUNTY OF MONTGOMERY
<br />
<br /> On this 5th day of March , 2003, before me, a Notary Public, personally came ~, to me known, and acknowledged
<br /> 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
<br /> Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation.
<br />
<br /> IN TESTIMONY WHI , name and affixed my notadal caai at Plymouth Meeting, Pennsylvania, on the day and year
<br /> first above written.
<br />
<br />-- CERTIFICATE
<br />
<br /> I, the undersigned, Mutual Insurance Company; do hereby certify that the original power of att*may of which the foregoing __
<br /> is a full, true and correct copy, is in full fome and effect on the date of this certificate; and [ do further certify that the officer or official who executed the
<br /> said power of attorney is an Assistant Secretary specially authodzed by the chairman or the president to appoint att*mays-in-fact as provided in Article
<br /> XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company.
<br />
<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 meeang duly called and held on the 12th day of Mamh, 1980.
<br />
<br /> VOTED that the facsimile or mechanically rapmduced 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 />
<br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 23ED day of
<br /> MAY , 2003
<br />
<br /> Davii~ M. Carey, ~,ss~t Secreta~/
<br />
<br />
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