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<br />1739292
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<br />THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND.
<br />This Power 01 Attorney limits the acts 01 those named herein, and thay have no authority to bind the Company except in the manner and to
<br />the extent herein stated.
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<br />LIBERTY MUTUAL INSURANCE COMPANY
<br />BOSTON, MASSACHUSETTS
<br />POWER OF ATTORNEY
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<br />KNOW ALL PERSONS BY THESE PRESENTS: That Ltberty Mutual tnsurance Company (the 'Company'), e Massachusetts stock insurance
<br />company, pursuant to and by authority of the By-taw and Authorization hereinafter set forth, does hereby name, constitute end appcint
<br />CHARLES L, SHAMBAUGH, JAMES M, PADDEN, CORINNE J. BEHRENS, CAROLYN J. THOEN, DANIEL W. WERNER,
<br />ALL OF THE CITY OF FARGO. STATE OF.NOTH DAKOTA.......~...............:...........................................................................
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<br />. each Individually if there be more than one mimed, Its true and lawful attom~y-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 all undertakings, bonds, recognizances. and other: surety obligations In the penal sum not exceeding
<br />FIFTY MILUON AND 00/100......mm........ . DOLLARS ($ 50,OOO,lJOO.00..... \ each, and the
<br />execution of such undertakings, bonds,' recognizances and other surety obligations, In pursuance' of -these presents, 'shall be as binding' upon the
<br />Company as If they had been duly signed by the president and attested by the S8~retary of_the Comp:fU1Y !" their own proper persons.
<br />That this power is made and executed pursuarit to and by authority 01 the following By-law'and Authorization:
<br />ARTtCLE 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 Ihe :>
<br />chairman or the president may prescribe, shall appoint such attorneys.in-fact, as may be necesslll)l to ect in behalf of the Company to make, ..
<br />execute, seal, acknowledge and deliver as surety any and all undartaJdngs, bonds. _ recognizances and other surety 'obligations. Such "C
<br />i attorneys-in-Iact, subject to the limitations set lorth in Ibelr respective powers of attomey, shall have full power to bind lb. Company by their :g
<br />. signature and execution of any such Instruments and to attach thereto the seal of the Company. When so executed such Instruments shall be 4)
<br />~ as binding as if signed by the president and attested by the secretary, .~
<br />I. ::l
<br />l: By the following Instrument the chairman or the president has authorized the officer or other official named therein to appoint atlomeys.in-fact: ~
<br />1- I:
<br />I I: Pursuant to ArtIcle XIII, Section 5 of tho By-Laws, Gamet W. Elliott, Assistant Secretary of Uberty Mutual tnsuraoce Company, Is hereby '"
<br />reauthorized to appoint such attomeys-In-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and c
<br />i ~ deliver as surety any and all undertakings, bonds. recognizances and other surety obligations. iii 0
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<br />~!l That the By-law and Ibe Authorization set forth above are true copies thereof and are now In full forea and eftec!. ii'lfi
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<br />j > tN WtTNESS WHEREOF, this Power of Attomey has been subscribed by an authorized oHlcer or afficiat of the Company and the corporate seal of 0 CI
<br />: 'iij Uberty Mutual Insurance Company has been affixed thereto tn Plymouth Meeting, Pennsylvania ibis 18th day of Mav , :I:: 0
<br />! ::l 2005 CC C?
<br />:~ '0 .,
<br />I Gl LIBERTY MUTUAL tNSURANCE COMPANY .. 'tl
<br />!M ~c
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<br />[J d~~~;} ~~fS'-EI~Si~is~ ~ j
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<br />I.. COMMONWEALTH OF PENNSYLVANtA ss ;; '"
<br />r 2! COUNTY OF MONTGOMERY '0 ~
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<br />? ~ On thls.J.!l!L day of Mav , ~ , before me, a Notary Public, personally came Gamet W. Elliott to me known, and acknowledged ,~~
<br />~.- that he is an Assistant Secretary of Liberty Mutual Insurance Company; that he knows the sesi of said corporation; and that he executed the above ;g ~
<br />: i Power of Attorney and affixed the corporate seal of Uberty Mutual tnsurance Company thereto with Ibe authority and at.the direction of said corporation. ~ 1l
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<br />; ~ IN TESTIMONY WH 11 ~ unto subscribed my name and affixed my notarial seat at Ptymouth Meeting, Pennsytvania, on the day and year 1 ~
<br />: u first above written. ~ ~ONWq <. ... ~
<br />~ ~ f.tJ o~ ~...-. '<;,. COMMONWEAi..!H OF PENNc::nI/ANiA . ~ f) E N
<br />.1: ..v S _50.>1 ~ ~ ;:l;l
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<br />!~ ~T':.~~ By . g6
<br />~~.... ..,eo-._.......~.,.:lt.2000 Ter a Pastella, Notary Public U 10
<br />~~~,,~ ,CJ w.mt.I.r,Pttllliyf~ani8..uoti&uanotNOlaMa ~ ~
<br />CERTIFICATE ~vrljRY ~v ~
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<br />I, the undersIgned, Assistan ecretary of Liberty Mutuallnsurahc9 Company,-do hereby certify that tJ:Ie original power of ,attorney of which the foregoing
<br />Is a ful" true and oorrect copy, is in full force and effect on the date of this certificate; and t do lurther certify that the officer or ofticla' who executed the
<br />said power of attorney is an Assistant Secretary specially authorl~ecj by the chairman or the president to appoint attorneys-in-fact as provided in Article
<br />XIII, Section 5 of the By-taws 01 Liberty Mutual tnsurance Company.
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<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 Mutuat tnsurance Company at a meeting duty 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
<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 />wit~ the same force and effect as though manually affixed.
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<br />IN TESTIMONY WHEREOF,I have hereunto subscribed my name and affixed the corporate seal of the sald company, this 4th
<br />April , 2006 . __='" /J ~/
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<br />:};~;:;~V ~~~~ ~~creWy
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<br />day of
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