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Home My WebLink About12-3522IA-3.5,;61 ????2765517 THIS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. _ This Power of Attorney limits the acts of those named herein, and they have no authority to bind the Company excel* inLIhe onner-and to the extent herein stated. tJ c, rv'i 7= LIBERTY MUTUAL INSURANCE COMPANY -Q BOSTON, MASSACHUSETTS POWER OF ATTORNEY; KNOW ALL PERSONS BY THESE PRESENTS: c? That Liberty Mutual Insurance Company (the "Company"), a Massachusettsstock insurance company, pursuant to and by authorW-of the By-law and Authorization hereinafter set forth, does hereby name, constitute and appoint JOHN R. BUTLER, JR, JEFFREY S. DOUGHERTY, CARIDAD T. ALARCoR', DIANE C. STONE, MELISSA R. HIBBS, KELLY C. DISANTO, NATHAN T EVAN, PATRICK DOUGHERTY, RICHARD M. HUBER, MURARI SARANGAN, TRAVIS SHAFFER, ANNMARIE BREENE, CHRISTOPHER A. HUNT, MARINO DEMONTE, CHRIS E. JOHNSON, NATHAN MILLER, RICHARD A. DEVORE, ALL OF THE CITY OF BLUE BELL, STATE OF PENNSYLVANIA .................... ...... .................. -............. _......... ...................... -........................... , each individually if there be more than one named, its true and lawful attomey-in-fact to make, execute, seat, acknowledge and deliver, for and on its behalf as surety and as its act and deed, any and all undertakings, bonds, recognizances and other surety obligations, and the execution of such undertakings, bonds, recognizances and other surety obligations, in pursuance of these presents, shall be as binding upon the Company as if they had been duly signed by the president and attested by the secretary of the Company in their own proper persons. F_ That this power is made and executed pursuant to and by authority of the following By-law and Authorization: .y O Q" W Y V? i 10' 04) O d? -13 C •W O we 0 00 ? L E? ti 0W av O L Zv ARTICLE XIII - Execution of Contracts: Section 5. Surety Bonds and Undertakings. -° Any officer of the Company authorized for that purpose in writing by the chairman or the president, and subject to such limitations as the chairman or y the president may prescribe, shall appoint such attomeys-in-fact, as may be necessary to act in behalf of the Company to make, execute, seat, _ acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attomeys-in-fact, subject to •? the limitations set forth in their respective powers of attorney, shall have full power to bind the Company by their signature and execution of any such instruments and to attach thereto the seal of the Company. When so executed such instruments shall be as binding as if signed by the president and attested by the secretary. By the following instrument the chairman or the president has authorized the officer or other official named therein to appoint attomeys-in-fact: Pursuant to Article XIII, Section 5 of the By-laws, Garnet W. Elliott, Assistant Secretary of Liberty Mutual Insurance Company, is hereby authorized to appoint such attomeys-in-fact as may be necessary to act in behalf of the Company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. That the By-law and the Authorization set forth above are true copies thereof and are now in full force and effect. IN WITNESS WHEREOF, this Power of Attorney has been subscribed by an authorized officer or official of the Company and the corporate seal of Liberty Mutual Insurance Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 9th day of February , 2010 LIBERTY MUTUAL INSURANCE COMPANY COMMONWEALTH OF PENNSYLVANIA ss COUNTY OF MONTGOMERY Garnet W. Elliott, Assistant Secretary On this 9th day of February 2010 , before me, a Notary Public, personally came Garnet W. Elliott, to me known, and acknowledged 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 Power of Attorney and affixed the corporate seal of Liberty Mutual Insurance Company thereto with the authority and at the direction of said corporation. IN TESTIMONY WHE Fh I , unto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and year first above written. r }tsON i? I p C C' COMMONWEALTH OF PENNSYLVANIA t C3 L I "Rfa F I Tmresa Pastella; Notary PubNc Plymouth P.. Manty?x?nvy county hty Gom craw n. Expves Macon 20.2013 Notary Public CERTIFICATE 1'Q??Ci Rem?u ?an3syvar:nn"moen4' wa s 1, the undersigned, Assista Mutual Insurance Company; do hereby certify that the original power of attorney of which the foregoing is a full, true and correct copy, is in full force and effect on ate of this certificate; and I do further certify that the officer or official who executed the said power of attorney is an Assistant Secretary specially authorized by the chairman or the president to appoint attorneys-in-fact as provided in Article XIII, Section 5 of the By-laws of Liberty Mutual Insurance Company. This certificate and the above power of attorney may be signed by facsimile or mechanically reproduced signatures under and by authority of the 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. VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, wherever appearing upon a certified copy of any power of attorney issued by the company in connection with surety bonds, shall be valid and binding upon the company with the same force and effect as though manually affixed. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seal of the said company, this 4th day of Jude 2012 (<l #18.00 POCAU4 &#a7? 18? David M. Carey, iIm Secretary 51- W cw ?a Q? a! O? d! C a°E N? w O = ?d ?a 3 •O 9 d0 r?+ N E 0° iM C 0O FV 1 COMMONWEALTH OF PENNSYLVANIA INSURANCE DEPARTMENT CERTIFICATE OF AUTHORITY Casualty Effective Date: April 1, 2012 LIBERTY MUTUAL INSURANCE COMPANY NAIC NO. 23043 HAS COMPLIED WITH THE REQUIREMENTS OF THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA RELATING TO ADMISSION IN SAID COMMONWEALTH FOR THE PURPOSE OF TRANSACTING INSURANCE BUSINESS IN PENNSYLVANIA AND THAT THE ABOVE NAMED COMPANY IS HEREBY AUTHORIZED TO TRANSACT THE BUSINESS OF: Accident and Health 40 P.S. s 382(c)(2) Boiler and Machinery 40 P.S. s 382(c)(5) Credit 40 P.S. s 382(c)(7) Fidelity and Surety 40 P.S. s 382(c)(1) Inland Marine and Physical Damage 40 P.S. s 382(b)(2) Livestock 40 P.S. s 382(c)(10) Mine and Machinery 40 P.S. s 382(c)(12) Ocean Marine 40 P.S. s 382(b)(3) Other Liability 40 P.S. s 382(c)(4) Property and Allied Lines 40 P.S. s 382(b)(1) Auto Liability 40 P.S. s 382(c)(11) Burglary and Theft 40 P.S. s 382(c)(6) Elevator 40 P.S. s 382(c)(9) Glass 40 P.S. s 382(c)(3) Personal Property Floater 40 P.S. s 382(c)(13) Water Damage 40 P.S. s 382(c)(8) Workers Compensation 40 P.S. s 382(c)(14) FOR THE YEAR ENDING MARCH 31, 2013, IN ACCORDANCE WITH ITS CHARTER AND IN CONFORMITY WITH THE LAWS OF SAID COMMONWEALTH OF PENNSYLVANIA. IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED MY OFFICIAL SEAL, THE DATE AND YEAR FIRST ABOVE WRITTEN, MICHAEL CONSEDINE INSURANCE COMISSIONER L1bE rtv LIBERTY MUTUAL INSURANCE COMPANY ?Y ??( utua'I FINANCIAL. STATEMENT- DECEMBER 31, 2011 `SURETY Assets Liabilities Cash and Bank Deposits ......................................... $ 696,606,839 Unearned Premiums ...................... ............ _._....... $3.762.485913 *Bonds -- U.S Government ..................................... 910,151,865 Reserve for Claims and Claims Expense ............... 15,817,904.502 Funds Held Under Reinsurance Treaties ............... 1.249.980.610 *Other Bonds ........................................................... 11,794.792.561 Reserve for Dividends to Policyholders .................. 4,656.284 *Stocks .................................................................... 8,216,137,875 Additional Statutory Reserve.................................. 77.791.575 Real Estate .............................................................. 268,420,606 Reserve for Commissions, "faxes and Agents' Balances or Uncollected Premiums........... 3,191,269,641 Other Liabilities ................................ ........... 21985,589t205 Accrued Interest and Rents...... . .. . . . .. . . . . .. .. . . .. . . 151.164.670 Total .............................................................$23,798,408,089 ......... Special Surplus Funds.. _-.... -..... $1.036.917.657 Other Admitted Assets ........................................... 12,_166,29_9,092 - - - Capital Stock .......... .... _............ _ 10.000,00( Paid in Surplus...... _...__........._,. 7.732.061.653 Unassigned Surplus .................... 4.8 Total Admitted Assets ....................................$37,4,843,149 Surplus to Policyholders............................... 13,596,435,060 Total Liabilities and Surplus ................................KZ,3&W3,.149 ?e rr+suR4 jJO°a?°Q4? y? ?° m * Bonds are stated at amortized or investment value; Stocks at Association Market Values. 11 1912 o The foregoing financial information is taken from Liberty Mutual Insurance Company's financial ??,° roe Ml' statement filed with the state of Massachusetts Department of Insurance. I, HM MIKOI.AJEWSKI. Assistant Secretary of Liberty Mutual Insurance Company, do herchy certitj that the foregoing is a true. and correct statement of the Assets and Liabilities of said Corporation, as of December 31. 2011. to the best of m} kno" ledge and belief. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Corporation at Seattle. Washington, this 5th day of April, 2012. Assistant Secretary art _.. 4>w. ...? ?.., .m S-1262LMICIa 4112