|
• THI$ POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. S37gS4g
<br /> This Pov:er of�lttorney limits the acts of those named herein,and they have no authority to bind the Company except in the manner and to the exteM herein stated.
<br /> Certificate No.
<br /> . American Fire and Casualty Company Liberty Mutual Insurance Company
<br /> The Ohio Casualty Insurance Company Peerless Insurance Company
<br /> West American Insurance Company
<br /> POWER OF ATTORNEY
<br /> KNOWN ALL PERSONS BY THESE PRESENTS: ThatAmerican Fire&Casualty Company and The Ohio Casualty Insurance Company are corporations duly organized under the laws of
<br /> the State of Ohio,that Liberty Mutual Insurance Company is a corporation duly organized under the laws of the State of Massachusetts,that Peerless Insurance Company is a corporation
<br /> duly organized under the laws of the State of New Hampshire,and West American Insurance Company is a corporation duly organized under the laws of the State of Indiana(herein
<br /> collectively called the"Companies"),pursuant to and by authority herein set forth,does hereby name,constitute and appoint, ANTHONY F.ANGELICOLA,CECILY M.GIPSON,JOHN J.CASEY,
<br /> MAUREENE.SCHMIDT......................................................................................................................................................................................................................................................................................
<br /> ..............................................................................................................................................................................................................................................................................................................................
<br /> all of the city of SAN FRANCISCO,state of CALIFORNIA each individually if there be more than one named,its true and lawful attomey-in-fact to make,execute,seal,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,in 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 /> IN WITNESS WHEREOF,this Power ofAttorney has been subscribed by an authorized officer orofficial of the Companies and the corporate seals of the Companies have been affixed thereto this
<br /> »en day of Mav , zoiz . �,
<br /> _ ��������� ���€��� ������� �����,� ����� American Fire and Casualty Company �
<br /> y ���""��,�� ���°�`���,� �f.�' `�•,��,� ����""�,�"��, ��� �;�� The Ohio Casualty Insurance Company N
<br /> � �� �n ��,��� � �,�aara:��� s�m � � ��, �,�eu�u<,r ,
<br /> Q � � �,� � � � �tz�rr�g��w��� �•, ,���� � � � �� , LibertyMutual InsuranceCompany =
<br /> � � � �$'� �i 1� ' Peerless Insurance Com an
<br /> m ��, �� ��. f� � 4��3, � � /� �- � �� ��:��, � p Y 'N
<br /> � � �`��.������ °��k+;�,n�-�� `'C„�`,.,. ,,r'�" �� �'�°��, ��Q�� West American I�surance Company �
<br /> �+ag��c�' ��i�E,� kC�c �
<br /> � � By. Gre o W.Daven rt,Assistant Secreta �
<br /> ��- STATE OF WASHINGTON ss 9 ry P° ry
<br /> � � COUNN OF KING � O
<br /> � �
<br /> � d On this ��tn day of nnar , zo�2 ,before me personally appeared Gregory W.Davenport,who acknowledged himself to be the Assistant Secretary of American Fire and �,�
<br /> p? Casualty Company,Liberty Mutual Insurance Company,The Ohio Casualty Company,Peerless Insurance Company and West American Insurance Company,and that he,as such,being d W
<br /> � � authorized so to do,execute the foregoing instrument for the purposes therein contained by signing on behalf of the corporations by himself as a duly authorized officer. � Q
<br /> �= IN WITNESS WHEREOF,I have hereunto subscribed my name and affixed my notarial seal at Seattle,Washington,on the day and year first above written. Q�o
<br /> � � �'
<br /> �
<br /> � O�
<br /> � y `-� fi'?�� ��,� L'�
<br /> O � c��,�rr,::�' �. - By: G1 C
<br /> — i ���-'r�� KD Riley,Nota Public 3 �
<br /> �� , � > � �
<br /> O � �: � s' d
<br /> +r '",`''1'>�h';;:;,;r IC
<br /> � � This Power ofAttomey is made and executed pursuant to and by authority of the following By-laws and A`u�fionzations ofAmerican Fire and Casualiy Company,The Ohio Casualty Insurance s o
<br /> �y Company,Liberty Mutual Insurance Company,West American Insurance Company and Peeriess Insurance Company,which resolutions are now in full force and effect reading as foliows: +-��
<br /> �
<br /> �d ARTICLE IV-OFFICERS-Section 12.Power of Attomey.Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President,and subject �.�
<br /> p c 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, .a
<br /> � � acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obiigations. Such attomeys-in-fact,subject to the limitations set forth in their respective ' �
<br /> �` powers of attomey,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 /> executed,such instruments shall be as binding as if signed by the President and attested to by the Secretary.Any power or authority granted to any representative or attomey-in-fact under ��
<br /> .a � the provisions of this article may be revoked at any time by the Board,the Chairman,the President or by the officer or officers granNng such power or authority. ��
<br /> ,� � ARTICLE XIII-Execution of Contracts-SECTION 5.Surety Bonds and Undertakings.Any officer of the Company authorized for that purpose in writing by the chairman or the president, �M
<br /> � � and subject to such limitations as the chairman or the president may prescribe,shall appoint such attorne ys-in-fact,as ma y be necessa ry to act in behalf of the Com pan y to make,execute, ��
<br /> Z � seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other surety obligations. Such attomeys-in-fact subject to the limitations set forth in their ��
<br /> respective powers of attomey,shall have full power to bind the Company by their signature and execution of any such instruments and to aBach thereto the seal of the Company. When so FO�
<br /> executed such instruments shall be as binding as if signed by the president and attested by the secretary.
<br /> Certificate of Designation-The President of the Company,acting pursuant to the Bylaws of the Company,authorizes Gregory W.Davenport,Assistant Secretary to appoint such
<br /> attorney-in-fact as may be necessary to act on behalf of the Company to make,execute,seal,acknowledge and deliver as surety any and all undertakings,bonds,recognizances and other
<br /> surety obligations.
<br /> Authorization-By unanimous consent of the Company's Board of Directors,the Company consents that facsimile or mechanically reproduced signature of any assistant secretary of the
<br /> Company,wherever appearing upon a certified copy of any power of attomey issued by the Company in connection with surety bonds,shall be valid and biding upon the Company with the
<br /> same force and effect as though manually affixed.
<br /> I,David M.Carey,the undersigned,Assistant Secretary,of American Fire and Casualty Company,The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company,West
<br /> American Insurance Company and Peedess Insurance Company do hereby certify that the original power of attomey of which the foregoing is a full,true and correct copy of the Power of
<br /> Attomey executed by said Companies,is in full force and effect and has not been revoked.
<br /> IN TESTIMONY WHEREOF,I have hereunto set my hand and aifixed the seals of said Companies thisl��day of July 20 12
<br /> �����r�s� �y�°�t#�s€r� ��,�i�v���,� �,����itA��, �����:fin�,�
<br /> �� �� w�.�'` �'`y?� � �,,, , �^Ry�f��
<br /> F,c<i�?v,2¢r�. �z1 �r�,v�s�,�n�ri Z,��, .�� ��i.� �€`�'� ��, �•`�n'�#:'s:2<;���°
<br /> € � �., t �� �,. .�, }� m�,��xaszr��s:�, �. 13�?"� s i �,.. ..� i B
<br /> ca t�t � ,u} �� � Y:
<br /> �'` ��` �����; ���`s���a /� � �'� �f "� � ��� ��.- � David M.Care Assistant Secreta
<br /> �'�r��V���� ������,�� �,��,�;,��� �`��a�,� �"������r Y, �Y
<br /> POA-AFCC,LMIC,OCIC,PIC&WAIC
<br /> LMS 12873 041012
<br />
|