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<br /> Th1iS POWER QF ATl'ORNEY 13 NDT VALID UNLESS iT 15 PRINTED ON RED BACKGROUN�. 32
<br /> . � This�Pow°•°r"'�°•�°••'•�•'°"-°°°'°°°{hose named here9n,and they have no aufhoriEy to 61nd the Company excepl in lhe maoner and to ihe exfent herein stated.
<br /> 6.1.C. - Page 27 certifcate r�a
<br /> American�ire and Gasualfy Company • Liberty Mutual Insuranee Company
<br /> The Ohio Casuaity Insurance Company Peerless Insurance Company
<br /> WestAmerican[nsurance Cor�pany
<br /> POWER OF ATTORNEY
<br /> KNOWN ALL PERSQNS BYTH�SE FRESEN7S: ThatAmerican�ire&Casua[ty Company and The Ohio Casuaity[nsurar�ce Compa�y are corporations duly organized under the[aws of
<br /> ihe Sfate of Ohiq that Liberty Mutual Insurance Company is a corporaiion duly organized under the laws of the 5tate af Massach�selts,that Peerless Insurance Company is a corporation
<br /> dufy organized under the laws of tt€e State oE New Hampshire,and West American Insurance Company is a corporat€o�duly organized untler the laws o3 the State of Indiana(hereir�
<br /> � collectively called the"Companies"),pursuant to and by aufhority herein set forth,does hereby name,eonsiitute and appo€n#, MON[A D.WEAVEH,Al+FGEtA]41.TINOOE.,CFEARLES M.MC�pNIEL,
<br /> SHEILA J.MONTOYA,JOHN BROWNfNG,ANUJ JAIN,TANNA G.PRINCE,SARAH GOHMAN.....................................................�...................,....,......,..,..,.,.......,.,......,.,................................................
<br /> � ....,... ...,.,. . ............................. . . ..... ............ .. .. „ .. ....,...... . ......
<br /> all of the city of DENV�R ,Sfaf2 Of COLOFiAl30 each individually if tE�ere 6e more than one named,its tr€ie and lawtul attnmey-in-fact fo make,execufe,seal,acknowledge
<br /> and deliver,for and on its behalf as sure�y and as iES act and deed,ar�y aad alf undertaicings,honds,recogr�izances and other sureiy obligalinns,in pursuanee of tf€ese presents and shall
<br /> be as binding upon the Cornpanies as if they have been duly signed by t�e president and attested by the secretary 4f the Companies in Iheir vwn proper persans, .
<br /> IN WITNfSS WNEREOF,this PowerofA[iorney has heen suhscribed by an authorizedoHicerarn€ficialofthe Compa�ies a�dthecorporate sealsofiheCampar�ies have been afiixedthereto this
<br /> istt� dayof May , 2oiz, �+
<br /> � ��c���r,�� ��.�Y�;��� ,���,,:,3u�, ��,���i,��,� ���,���,��� American Fire and Casualty Company �
<br /> N �,� � ��, � �. ��, � �a �,� �� 7he Oh90 Casualty Insurance Company �+
<br /> p � �,vs�ra�,�rF rs � �,pe�on�r�. � � � �' � Gonafl��rF �!�]B(�y MU�L€��I[]Sltf�flCB{�OI11R3�€Y i�t�
<br /> Q �m �. .�.,.� �, � ��ca����r�v � ��#�9 � °-�° PeerlesslnsuranceCompany �
<br /> ,� � �°s�;:�� g� � ����, � ' s�= s� .� z�, ,`����� � `W
<br /> � y ���� ����Q� ��,��s����, . . � � ���-- ���- WeStAmerican Insurance.Company . �
<br /> � � ?k' m�3�s�a�' fN$t�E:ti�' UCE�4 .Q
<br /> .�. �
<br /> � R BY�: Gregory W.Davenport,AssistanESecretary ca
<br /> ++"L 53'ATE 0�WASHINGTON ss _
<br /> � � C�t1NTY 0F KING ` : �" o
<br /> � � On this istn .��y o( Mav , aaiz ,before me pe�sonally appeared Gregory W,Davenport>who a�knowledged himself to be Ehe Assistanf Secretary ofAmerican Fire and �,�
<br /> p� Casualty Company,Liberty Mutual Insurar€ce Company,The Ohio Casually Company,Peerlcass Insurance Company and Wesf Amer�can lnsurance Company,and that he,as such,being. ��
<br /> � � aut�orized so to do,execute the foregoing instrument for 1he purposes thesein contained by signing on behalf of t�e corporations by himself as a duiy auihorized o�icer. - 0 �
<br /> �c� IN WITt3ESS 1fUH�REOF,I have hereunto subscribed my nar�e and affixed my natarial seal aE 5eatile,Was�i�gtan,oR the day and.year ilrst above writte�t. a�o
<br /> � � .. , . . . ,,�o ��:o-n,,. � � � - � � �7
<br /> . � � � . . . . . . �6 ti?�}'•� . � . ... � • . . . ��
<br /> � F�.. . � � � . . � � .. � ��9T3,y-ti;, _ ��y' �NLJVe.• d �.
<br /> — � �ue�iG ` K€]RileY,Not Public 3 �
<br /> � � '��'af; �a''�`�� � �
<br /> O+�+ f�or.c,�s�,`'�` t]" Ri
<br /> � � TI€is PouuerofAitomey is made a�d executed pursuan!to and by authority af the following By-laws and Au�lio'rizations ofAmerican Fire and Casualty Company,The Ohio Casualty€ns€�rance �o
<br /> �N Company,l.iberty Mutua9 insurance Co€npany,WestAmerican insurance Cosnpany and Pear�ess Insurance Campany,wh[ch resolufions are now in full foree and ef�ec!reading as follows:_ *��
<br /> �
<br /> �� ARTICLE N–pFFIC�RS-5ection 12.Power ofAtfomey.Any officerorot�erof�cial of the Corporafion authorized for tfiat purpose in writing by ihe Chairmaa orthe Pcesident,and suhject �,�
<br /> p e to such limiEation as the Chairman or Eha Presidenf may prescribe,shall appoint such attomeys-in-fact,as may be necessary to act in bahalf o€the Corporatian ta make,execute,seal, :a
<br /> E � ac�nowledge and deliveras surety any and all underlakings,bonds,re�ognizances a�d ot�ersurety obligations. 5uch atturneys-ir€-fact,subject ta fhe limitafions set forth in fhair respecfive '��
<br /> Q� powers of attorney,shal!�tava fu11 power to bintl Ihe Corporation by iheir signature artd execution oi any such instruments and ta aftach thereto the seal aE ttie Corporatian, When so ��
<br /> `� � executed,suc�instru�ner€ts sf�alf be as binding as if signed 6y the President and attesled io by t�e Secretary.Any power or a�iharity g€�nted ta any representative or attorney-in-fact untler ��°.
<br /> .� � the provisions of f�is article may be revoked at any iime by the.Board,the Chairman,the President or by t�e officer or officers granting such poweC or a€�thority. ��
<br /> � � ARTICL�XIII–Execution ot Contracis–SECTION 5.5urefy Bonds and Undertakings.Any otficer of fhe Company authnrized for that purgasa in writing by t�e chairman or tt€e president, ��
<br /> p � and subject to such]imitatinns as the chairman ar the president may.prescribe,shx{I appoint such aftomeys-in-fact,as may be necessary to act in bahalf of the Company to make,execute, �O0
<br /> z v seal,ackno+uledge and deliver as surety ar�y ar€d all underfakings,bonds,recognizances and ather surety obligations. 3�ch.attorr��ys-in-fact subject io tt€e limifations sef forlh in their Pa�
<br /> respective powers af aitorney,shall f�ave fulE power to bind the Company by their signatu�e and execution of any such instrumenfs a�d to attaci�thereto ihe seal of t�e Campany. Vllhen so �O�
<br /> execuked such.insfruments shall be as bindi�g as if signed by the presidenE and altested by the secretary.
<br /> Cerfificale of pesignaiion–The Preside€€t of tfte Campany,acfing pursuant to fhe Bylaws of the Company,authorizes Gregoryr W.�avenpart,Assisiant Secretary to appoint such
<br /> attomey-in-fact as may be necessary to act on hehalf of t�e Co►npany to make,execute,seal,acknowledge and deliver.as s€�reiy any and all undertakings,bonds,reeogr�iza�ces and olher .
<br /> s�r�ty oqligafians...
<br /> Author3zatian–By unani€nous conse�t af t�e Compan�s Board of birectars,the Company consents that facsimile or mechanic�lly re�roduced sigr�ature of any assistant secretary of the
<br /> Company,wherever appearing upon a ceriified copy ot any ppuuer o(attorney issued by the Company in connec�ion u�it�surety bonds,shall be valid and�iiding upon fhe Company with the
<br /> same force and effecf as fhough rr€an�a((y affixed..
<br /> I,David M.Carey,fhe undersigned,Assistanf Secretary,of P.merican r�re ar�d Cas€�a[ty Company,The��io Casuafty Insurance Company,l.iberty Mutual Insurar�ce Company,West
<br /> American Insurance Company and Pear€ess I€�surance Companf do tiereby eertify that the original power.af attorney of which the foregoing is a full,tr�e and correct copy of Ehe Power of
<br /> Attomey exeeuled by said Companies,'ss in full force a€td effect and has not been revaked.:
<br /> lN TESTIMOh1Y WHEREOF,I have he�eunto.set�y hand ar.d afexed the�eals of said Companies lhis day of ,2a
<br /> ��z�fi%,�� ���,�c�t i� a����,4€�su��� ���:��urrrit���� ��€it.��l��
<br /> � i,�naor.�yF � � c.��°�ra�n a �, �' �a �°, ��sf�Rr�'�t�� ���
<br /> a..._.,� � �s�, �, � E�,seiair,�zeQ � � '���'( z. �,.e , By. '"
<br /> IF' , �
<br /> n ��s�.�. � x �I;��T. � � ` � >�� a`°�,� � SI��I� � oavid M.Carey Assistant 5ecretary
<br /> �s��Gr�c���� . '���'�'�€����a� ���� 5�F° � ,� "�,�� o�,''�`�
<br /> � ;�5�s�.� ���r�, cE c
<br /> POA-AFCC,LM1C�OCIC,P[C&WA[G :
<br /> LNiS 12873 041U12
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