|
Bond No. 1041530
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS INSURANCE COMPANY OF AMERICA
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That THE HANOVER INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY, both being
<br />corporations organized and existing under the laws of the State of New Hampshire, and CITIZENS INSURANCE COMPANY OF AMERICA, a corporation
<br />organized and existing under the laws of the State of Michigan, do hereby constitute and appoint
<br />Daniel Huckabay, Arturo Ayala, Dwight Reilly, Drew Ebright and/or Andrew Waterbury
<br />of Commercial Surety Bond & Insurance Agency, Inc., Orange, CA and each is a true and lawful Attorneys) -in -fact to sign, execute, seal,
<br />acknowledge and deliver for, and on its behalf, and as its act and deed any place within the United States, or, if the following line be filled in, only within
<br />the area therein designated any and all bonds, recognizances, undertakings, contracts of indemnity or other writings obligatory in the nature thereof, as
<br />follows:
<br />Any such obligations in the United States, not to exceed Twenty Five Million and No/100 ($25,000,000) in any single instance
<br />WHEREAS, the Board of Directors of the Company duly adopted a resolution on March 24, 2014 authorizing and empowering certain officers of the
<br />Company to appoint attorneys -in -fact of the Company to execute on the Company's behalf certain surety obligations and other writings and obligations
<br />related thereto (the "Original Surety Resolution");
<br />WHEREAS, the Company's Board of Directors wishes to affirm the continued authority of all of the attorneys -in -fact that were issued pursuant to the
<br />Original Surety Resolution prior to the date hereof and that remain issued and outstanding; and
<br />WHEREAS, the Company's Board of Directors wishes to restate the Original Resolution and adopt certain related resolutions.
<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 ad Citizens Insurance Company of America.
<br />NOW THEREFORE, be it hereby
<br />RESOLVED: That the authority of all attorneys -in -fact of the Company validly issued pursuant to the Original Surety Resolution prior to
<br />the date hereof and that remain issued and outstanding as of the date hereof are hereby ratified, confirmed and approved in all respects.
<br />RESOLVED: That the President or any Vice President, in conjunction with any Vice President, be and they hereby are authorized and
<br />empowered to appoint Attorneys -in -fact of the Company, in its name and as it acts, to execute and acknowledge for and on its behalf as
<br />surety, any and all bonds, recognizances, contracts of indemnity, waivers of citation and all other writings obligatory in the nature thereof, with
<br />power to attach thereto the seal of the Company. Any such writings so executed by such Attorneys -in -fact shall be binding upon the Company
<br />as if they had been duly executed and acknowledged by the regularly elected officers of the Company in their own proper persons.
<br />RESOLVED: That all such surety Attorneys -in -facts issued by the Company from and including the date hereof shall be authorized
<br />pursuant to the foregoing resolution (the "Surety Resolution").
<br />RESOLVED: That the President or any Vice President of the Company, in conjunction with any Vice President, be and hereby are
<br />authorized and empowered to establish, and from time to time review and amend, written security measures, protocols and safeguards for all
<br />Attorneys -in -fact issued by the Company pursuant to the Surety Resolution, including without limitation, security features on the actual
<br />certificates issued by the Company and evidencing such Attorneys -in -fact.
<br />IN WITNESS WHEREOF, THE HANOVER INSURANCE COMPANY, MASSACHUSETTS BAY INSURANCE COMPANY and CITIZENS INSURANCE
<br />COMPANY OF AMERICA have caused these presents to be sealed with their respective corporate seals, duly attested by two Vice Presidents,
<br />this 9"' day of July 2015.
<br />�. tarp
<br />THE HANOVER INSURANCE COMPANY
<br />MASSACHUSETTS BAY INSURANCE COMPANY
<br />CITIZENS URANCE$;OMPANY OF AMERICA
<br />r
<br />RobrThanu% Vicc:Proidarx
<br />THE HANOVER INSURANCE COMPANY
<br />=Company,Massachusetts
<br />NUSCE COMPANYOF AMERICATHE COMMONWEALTH OF MASSACHUSETTS) COUNTY OF WORCESTER )ss.
<br />On this 9"' day of July 2015 before me came the above named Vice Presidents of The Hanover Insur,chusetts Bay Insurance
<br />Company and Citizens Insurance Company of America, to me personally known to be the individuals and officers described herein, and acknowledged that
<br />the seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company, Massachusetts Bay Insurance Company and
<br />Citizens Insurance Company of America, respectively, and that the said corporate seals and their signatures as officers were duly affixed and subscribed to
<br />said instrument by the authority and direction of said Corporations.
<br />DIANE J. 11lAhIMO
<br />a'w�ro
<br />DianeI u, N.1 -n P,,h1w
<br />�' My Comm vi— Ecpi— 'A—h 4,2022-
<br />1,
<br />.2022
<br />I, the undersigned Vice President of The Hanover Insurance Company, Massachusetts Bay Insurance Company and Citizens Insurance Company of America,
<br />hereby certify that the above and foregoing is a full, true and correct copy of the Original Power of Attorney issued by said Companies, and do hereby further
<br />certify that the said Powers of Attorney are still in force and effect.
<br />GIVEN under my hand and the seals of said Companies, at Worcester, Massachusetts, this 3rd day of AuguSt 2015
<br />CERTIFIED COPY `
<br />Thwdere G. Mar -' ., Vi. Pct in
<br />
|