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T..S .OWER OF ATTOR.EY.S.OT VA -- U.LESS,T,S PR..TED O..ED BACK°. .D. 3 8 7 :[ 9 6
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<br /> ~ ~;hts Power of Attorney limits the act of those named herein, and they have no authority to bind the Company except in the
<br /> manner and to the extent herein stated.
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<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br /> BOSTON, MASSACHUSETTS
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<br /> POWER OF ATTORNEY
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<br /> KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts
<br /> mutual insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth does hereby name,
<br /> constitute and appoint, WILLIAM L. POWER, DONALD R. GIBSON, ROBERT L. BRUCE, SANDRA PARKER, LISA A.
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<br /> WARD, KAREN M. KELLNER, ALL OF THE CITY OF HOUSTON, STATE OF TEXAS .............................
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<br /> , each individually if there be more than one namec 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 a~l undertakings, bonds, recognizances and other surety obliga[;ons in the penal sum not exceeding
<br />-- -r~a=~a'~-v ciw= la. , ***************--*--****--*** DOLLARS ($ 25,000 000 **********) each, and the execution of such bonds or
<br /> u'n~e~'k~n'g~,'i~'~'a"n'~'~f these presents, shall be as binding upon the Company as i¢ they had been duly signed by the president and attested by
<br /> the secretary of the Company in their own proper persons.
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<br /> That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
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<br /> ARTICLE XVI - Execution of Contracts: Section 5. Surety Bonds and Undertakings.
<br /> Any officer or other official of the company authorized for that purpose in writing by the chairman or the president, and subject to such
<br /> limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the
<br /> company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety
<br /> obligations. Such attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the
<br /> company by their signature and execution of any such instruments and to attach thereto the seal of the company. When so executed such
<br /> instruments shall be as binding as if signed by the president and attested by the secretary.
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<br /> By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attorneys-in-fact:
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<br /> Pursuant to Article XVI, Section 5 of the By-laws, Assistant Secretary Garnet W. Elliott is hereby authorized to appoint such attorneys-in-fact
<br /> as may be necessary to act in behalf of the company to make, execute, seal, acknowledge and deliver as surety any and all undertakings,
<br /> bonds, recognizances and other surety obligations.
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<br /> That the By-law and the Authorization above set forth are true copies thereof and are now in full force and effect.
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<br /> IN WITNESS WHEREOF, this instrument has been subscribed by its authorized officer and the corporate seal of the said Liberty Mutual Insurance
<br /> Company has been affixed in Plymouth Meeting, Pennsylvania this lOth day of June 19 97
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<br /> LIBERTY MUTUAL INSURANCE COMPANY
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<br /> Garnet W. Elliott, Assistant Secretary
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<br /> COMMONWEALTH OF PENNSYLVANIA ss
<br /> MONTGOMERY
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<br /> On this lOth day of June A.D. 19 97 , before me, a Notary Public, personally came the individual, known to
<br /> 3e to and officer of Liberty Mutual Insurance Company who executed the preceding instrument, and he acknowled-
<br /> the seal affixed to the said preceding instrument is the corporate seal of said company and that said corporate
<br /> affixed and subscribed to the said instrument by authority and direction of the said company.
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<br /> hand and affix my official seal at Plymouth Meeting, p,,a.,, the day and year first above written.
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<br /> I, the undersi of Liberty Mutual Insurance Company, do hereby certify that the original power of attorney of which the
<br /> foregoing is a full, copy, is in full force and effect on the date of this certificate; and I do further certify that the officer who executed the
<br /> said power of attorney was one of the officers specially authorized by the chairman or the president to appoint any attorney-in-fact as provided in Article
<br /> XVI, Section 5 of the By-laws of Liberty Mutual Insurance Company.
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<br /> This certificate may be signed by facsimile under and by authority of the following vote of the board of directors of Liberty Mutual Insurance
<br /> Company at a meeting duly called and held on the 12th day of March, 1980.
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<br /> VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company wherever appearing upon a certified
<br /> copy of any power of attorney issued by the company, shall be valid and binding upon the company with the same force and effect as
<br /> though manually affixed.
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<br /> IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 23rd day of
<br /> September ,19 97
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<br /> THIS POWER OF ATTORNEY MAY NOT BE USED TO EXECUTE ANY BONE AFTER June 10 , 19 99
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