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<br />2889786 <br /> <br />THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. <br />,This Potier 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 /> <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, pursuant to and by authority of the By-lC\w and Authorizatiollhereinafter set forth, does herebynCirne,Gonstitute and appoint <br />MARC W. BOOTS, VICKIE LACY, P,T.OSBURN,RICHAROCOVINGTON, MARIAO>ZUNIGA, JOY DURHAM, <br />HEATHER NOLES, STEPH~NIE GUN[)ERSON;ISRISTINH~~ER, ALLOF THa;CITYuOFHpUSTON, STATE OF TEXAS <br /> <br />....................................... ~'~',.-~''-~'~ ~.......... .'~;. ~.~-~ ~.'........ ~'. ~ ~~-~.~.~ .-~........... .':.; ;,-~'io",;:~~'~....... ~; .;,'~ ~.~ ~....... ~'-.:.;.~~.............;. '.;~'. Ii ~;.; ~..................................... <br /> <br />, each individually if there be m6rethan one~~med, its trU~and lawful atto~n~ycin-facttbiriake, ex~t~te, seal, ackn6wl~dge and deliver, for and on its <br />behalf as surety and as its act aiidd. €led, ari.v.....a.nd all und.e... it.. a... kinas, bonds, re... c..o. gnizance. sand other surety ObligationS... in.... the penal sum not exceeding <br />ONE HUNDRED MILLION ANDOO/100,{********************~**************'...DOLLAftS ($ 100.000.000.00********************* ) each, and the <br />execution of such undertakings, bonds, recognizancesc3.nd()ther surety o~ligations,iripu.rsuanceof.these presents; shall be as binding upon the <br />Company as if they had been duly si9l1edbythe president and Cittested byttie l:;ecretar-y of the CompanY in their own proper persons. <br /> <br />That this power is made and execute~~ur~~~nt to and by ~~t~6ritYOftti~f()iI6~ing BY-la~Md Autti~rii~ti611:u <br /> <br />~ <br />'iij <br />o <br />a. <br />Ol <br />'0. <br />~1II <br />I:Ol <br />caS <br />.01: <br />~f! <br />.- ca <br />'O:J <br />~Cl <br />(,)Ol <br />-:J <br />0- <br />...ca <br />Ol> <br />=- <br />Olca <br />_:J <br />~'O <br />1:'- <br />calli <br />O~ <br />-... <br />a)" 0 <br />-Ol <br />0_ <br />I:ca <br />~... <br />Ol_ <br />Cllll <br />caOl <br />Cl'" <br />t::S <br />0.5 <br />I: ~ <br />...S <br />oca <br />-... <br />'0>- <br />:(,) <br />cal: <br />>Ol <br />-... <br />0'" <br />z~ <br /> <br />ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. <br />Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the <br />chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to 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 />LIBERTY MUTUAL INSURANCE COMPANY <br /> <br />:>. <br />ca <br />'0 <br />1II <br />1II <br />Ol <br />I: <br />'iij <br />:J <br />.0 <br />>- <br />I: <br />ca <br />-I: <br />-0 <br />rJl- <br />>-00 <br />OlW <br />EI: <br />,go.. <br />, -0 <br /><C") <br />- .. <br />o-=t <br />...'0 <br />Oll: <br />:=ca <br />01: <br />c.ca <br />.~o <br />J:O <br />- .. <br />_0) <br />01: <br />>-Ol <br />:!::Ol <br />:E! <br />-Ol <br />~.o <br />OlO <br />J:-=t' <br />_C'II <br />I:~ <br />...C'II <br />'-C") <br />-co <br />1:, <br />00 <br />(,),.. <br />0<0 <br />I-~ <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 to Article XIII, Section 5 of the By-Laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby <br />authorized to 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 set forth above are true copies thereof and are now in full force and effect. <br /> <br />IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of <br />Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 6th day of Mav <br />2010 <br /> <br />COMMONWEALTH OF PENNSYLVANIA <br />COUNTY OF MONTGOMERY <br /> <br />ss <br /> <br /> <br />ByC4 //./- a?'~ <br />Garnet W. Elliott, Assistant Secretary <br /> <br />On this ..21b- day of May , 2Q1Q.. , before me, a Notary Public, personally came Garnet W. Elliott. 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 />~~s~~;~~~r~tt::H ~o:w. ~~ untosu~~~ribed mynClrn~~r1d~ffi~El~ my notar~ClI;~al at \1y-~?ut~~~~ti?~.pennSYIVania, on the day and year <br /> <br />! ~~,~(~ ~COM:.~:'Z~~~=:~::~VAMA'u .J. !i5..............,u IIi" I <br /> <br />p,ymoUtll~..M""tgom",yCc""r;. ..... ...........By ~ ~ <br />MyComm,<s<oo Exp"os March 28, 201.. .......--.T l .p ...t II N t P.b.I'. <br />.......u...... ertlsaase a, 0 ary U IC <br />Member, .~~js.~kiar,:<l As.sociation or Notadett ._:" : ". <br /> <br /> <br />CERTIFICATE <br /> <br />I, the undersigned, Assistan ecretar}i<>fLil:>erty Mutuall~surance Compa~y:d~ hereby certify thanh~OriginaI POW~~()f attorney of which the foregoing <br />is a full, true and correct copy, is in fuUforce and effect on the date of this certificate; andldo furthercertifYJhattheU6fficer or official who executed the <br />said power of attorney is an AssistantSecretary specially auttioi'iiedbythe chairman or the presidenfto appoirit attorneys-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 meeting duly called and held on the 12th day of March, 1980. <br /> <br />VOTED that the facsimile or mechanically reproduced 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 />with the same force and effect as though manually affixed. <br /> <br />IN TESTIMONY WHEREOF;..I have hereunto subscribed my name and affixed the corporate seal of the said company, this 17th <br />August , LOla . <br /> <br />day of <br /> <br /> <br />