|
<br />\
<br />
<br />Certified Copy Void Without Hanover Watermark
<br />This Power of Attorney may not be used to execute any bond with an inception date after July 1, 2010
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS INSURANCE COMPANY OF AMERICA
<br />
<br />POWERS OF ATTORNEY
<br />CERTIFIED COPY
<br />KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY.
<br />both being corporations organized and existing under the laws of the State of New Hampshire, and CITIZENS INSURANCE COMPANY OF
<br />AMERICA, a corporation organized and existing under the laws of the State of Michigan, do hereby constitute and appoint
<br />Angelo G. Zervos, Gus E. Zervos, Donald W. Burden andlor Lee A. Milner
<br />
<br />J
<br />
<br />~
<br />
<br />of Southfield, MI and each is a true and lawful Attorney(s)-in-fact to sign, execute, seal, acknowledge and deliver for. and on its behalf.
<br />and as its act and deed any place within the United States, or, if the following line be filled in, only within the area therein designated
<br />
<br />any and all bonds. recognizances, undertakings. contracts of indemnity or other writings obligatory in the nature thereof, as follows:
<br />Any such obligations in the United States, not to exceed Twenty Million and No/100 ($20,000,000) in any single instance
<br />
<br />and said companies hereby ratify and confirm all and whatsoever said Attorney(s)-in-fact may lawfully do in the premises by virtue of these presents.
<br />These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which
<br />resolutions are still in effect:
<br />
<br />"RESOLVED. That the President or any Vice President, in conjunction with any Assistant Vice President, be and they are hereby authorized and
<br />empowered to appoint Attorneys-in-fact of the Company. in its name and as its acts. to execute and acknowledge for and on its behalf as Surety any and
<br />all bonds, recognizances. contracts of indemnity, waivers of citation and all other writings obligatory in the nature thereof. with power to attach thereto the
<br />seal of the Company. Any such writings so executed by such Attorneys-in-fact shall be as binding upon the Company as if they had been duly executed
<br />and achnowledgeJ by the reguiorly ele~teJ oifrcers of ther Company in their own proper persons'" (Adopted October 7, 1981 - The Hanover Insurance
<br />Company; Adopted Apri/14, 1982 - Massachusetts Bay Insurance Company: Adopted September 7.2001 - Citizens Insurance Company of America)
<br />
<br />IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY. MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS
<br />INSURANCE COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals, duly attested by a Vice
<br />President and an Assistant Vice President. this 19th day o~ July, 2007.
<br />
<br />i
<br />
<br />~"--~a M.!i~~<j,
<br />. - . 'J}',@' ""4J.;.{~
<br />~ i, tlEAl"l .
<br />--.. Ii ~ ~ IU74 ~
<br />~ ~
<br />
<br />
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETIS BAY INSURANCE COMPANY
<br />CITizeNS IN~un.Njcr:: COMP~Y OF AMERICA
<br />\~~---:x. \. ;" '\ \. ' ,\
<br />~-~~~~;~;~ ~'(\ ~~~~:s~~~~---
<br />
<br />R,cll~ld t.\ Van Slccnbur\l~. V,tO P,e<;,dem ,
<br />
<br />ilirk~i-- /::-~ ;>:-~~ /
<br />
<br />Roc.ert K. CrCl'lf'l.,:10, '\S.~I~t:Jlll Vu;>t~ PrCSI(1cnt
<br />
<br />THE COMMONWEALTH OF MASSACHUSETTS )
<br />COUNTY OF WORCESTER ) ss.
<br />
<br />On this 19th day of July 2007, before me came the above named Vice President and Assistant Vice President of The Hanover Insurance Company,
<br />Massachusetts Bay Insurance Company and Citizens Insurance Company of America, to me personally known to be the individuals and officers
<br />described herein, and acknowledged that the seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company
<br />Massachusetts Bay Insurance Company and Citizens Insurance Company of America, respectively, and that the said corporate seals and their
<br />signatures as officers were duly affixed and subscribed to said instrument by the authority and direction of said Corporations.
<br />
<br />~ ___-.0
<br />
<br />~~;::::~~1,,"
<br />
<br />u-r-~/ ~.( , /';, Jt/-!/t 1" /.- A_
<br />.':z_:,:;"J,-:.?,-:Jj'>:?:.!ir): (' --/. ,.':"~L,~{;_Zi./-,-:~fV
<br />. Notar} Public
<br />
<br />My commission expires on November 3, 2011
<br />
<br />I, the undersigned Assistant Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance
<br />Company of America. hereby certify that the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued by said
<br />Companies, and do hereby further certify that the said Powers of Attorney are still in force and effect.
<br />
<br />This Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of The Hanover Insurance
<br />Company. Massachusetts Bay Insurance Company and Citizens Insurance Company of America.
<br />
<br />"RESOL VED, That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification in respect thereto, granted and
<br />executed by the President or any Vice President in conjunction with any Assistant Vice President of the Company, shall be binding on the Company to the
<br />same extent as if all signatures therein were manually affixed, even though one or more of any such signatures thereon may be facsimile," (Adopted
<br />October 7. 1981 - The Hanover Insurance Company; Adopted April 14, 1982 Massachusetts Bay Insurance Company: Adopted September 7, 2001
<br />Citizens Insurance Company of America) '\
<br />
<br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts. this \'--\\1.- day of NU,S-l v..-\:.-< L .2CC--:\.
<br />
<br />THE HNJOVER INSURANCE COMP,\NY
<br />MI>.sSACHlJSETTS BAY INSURANCE COMPANY
<br />CITIZENS lNSUf,ANCE COMPANY OF N~ERICI'.
<br />~ ,,;..._.__ i ,_ .._ _-ow.., ,
<br />/
<br />
<br />
<br />Certified Copy Void Without Hanover Watermark
<br />
<br />L 2825
<br />
|