119-18 Attachment.pdf

currency rate, interest tate or residual value guarantees. IS POWER OF ATTORNEY IS NOT VALID UNLESS IT IS PRINTED ON RED BACKGROUND. ‘This Powor of Attorney limits the acts of those named herein, and they have no authority to bind the Company except in the manner and fo the extent herein stated, Certificate No. 6911850 American Fire and Casualty Company Liberty Mutuat Insurance Company The Ohio Casualty Insurance Company West American Insurance Company POWER OF ATTORNEY KNOWNALL PERSONS BY THESE PRESENTS: That American Fire & Casualty Company and The Ohio Casuelty Insurance Company are corporations duly organized under the laws of the State of New Hampshire, that Liberty Mutual Insurance Company is @ corporation duly organized under the laws of the State of Massachusetts, and Wes! American Insurance Company isa corporation duly organized under the laws of the State of indiana (herein collectively called the Companies"), oursuant to and by authority herein set forth, does hereby name, constitute and appoint, Gina A. Rodriguez; Melissa Haddick; Sandra Parker; Tannis Mattson; Terri L. Morrison all ol the city of _Houston state of TX each individually if there be more than one named, Its true and lawtul attomey-in-fact fo make, execute, seal, acknowledge and deliver, for and on ils behalf as surety and as ifs act and deed, any and all undertakings, bonds, recognizances and other surely obligations, in pursuance of these presents and shall be as binding upon the Companies as if they have been duly signed by the president and altested by the secretary of the Companies in thelr own proper persons. IN WITNESS WHEREOF, this Power of Attomey has been subscribed oy an authorized officer or oficial of the Companies and the corporate seals of the Companies have been alfixed thereto this_17mh__ day of _March 2015 American Fire and Casualty Company The Ohio Casualty Insurance Company Liberty Mutual Insurance Company Leta insurance Company By: Lig Uo Assistant Secretary STATE OF PENNSYLVANIA 6 David M. Carey COUNTY OF MONTGOMERY On this 17th _day of March 2015, before me parsonally appeared Oavid M. Carey, who acknowledged himself to be the Assistant Seoretary of American Fire and Casually Company, Liberty Mutual Insurance Company, The Ohio Casualty insurance Company, and West American Insurance Company, end that he, as such, belng authorized soto do, execute the

ican Fire and Casually Company, Liberty Mutual Insurance Company, The Ohio Casualty insurance Company, and West American Insurance Company, end that he, as such, belng authorized soto do, execute the foregoing instrument for the purposes therein contained by signing on behalf ofthe corporations by himself es a duly authorized olficer. IN WITNESS WHEREOF, } have hereunto subscribed my name and affixed my notarial seal at Plymouth Meeting, Pennsylvania, on the day and yea; first above written, COMMONWEALTH OF PENNSYLVANIA alae Drew bth “Teresa Pastella, Notary Public By: Piymouth Twp., Montgomery Counly Toresa B Publi af BIRR, Mesoeny Caity jeresa Pastella, Notary Public ‘Wember, Pennsyivenie Associalion of Notaries This Power of Attorney is made and executed pursuant to end by authority of the following By-laws and Authorizations of American Fire and Casually Company, The Ohio Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurentce Company which resolutions are now in ful force and elfect reading as follows: ARTICLE IV ~ OFFICERS ~ Section 12, Power of Attorney. Any officer or other official of the Corporation authorized for that purpose in writing by the Chairman or the President, and subject to such limitation as the Chairman or the President may prescribe, shall appolnt such atlomeys-in-fact, es may be necessary to act in behalf of the Corporation to make, execute, seel, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Such attorneys-In-fact, subject fo the limitations sel forth in their respective | powers of attomey, shall have full power to bind the Corporation by thelr signature and execution of any such instuments nd to attach thereto the seal of the Corporation. When so exeouted, such instruments shall be as binding as if signed by the President and attested to by the Secretary. Any power or authorlly granted to any representative or attorney-in-fact under the provisions of this article may be revoked al any ‘ime by the Board, he Chaitman, the President or by the officer or officers granting such power or authority. ARTICLE Xill- Execution of Contracis ~ SECTION 5. Surety Bonds and Undertakings. Any offier of the Company authorized for that purpose in writing by the chairman or the president, ‘and subject to such limitations as the chairman or

racis ~ SECTION 5. Surety Bonds and Undertakings. Any offier of the Company authorized for that purpose in writing by the chairman or the president, ‘and subject to such limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to actin behalf of the Company to make, executa, seal, acknowladge and deliver as surety any and all undertakings, bonds, recognizances and other surely obligations. Such attorneys-infact 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 thereio the seal of the Company. When so ‘execuled such instruments shall be as binding as if signed by the president and attested by the secretary. Certificate of Designation - The President of the Company, acting pursuant to the Bylaws of the Company, authorizes David M. Carey, Assistant Secretary to appoint such allorneys-in- fect as may be necessary to act on behalf of the Company to make, execule, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety obligations. Authorization ~ By unanimous consent of the Company's Board of Diraciors, the Company consents that facsimile or mechanically reprockiced signature of eny assistant secretary of the Company, wherever appearing upon a certified copy of any power of attomey 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. |, Gregory W. Davenpor, the undersigned, Assistant Secretary, of Ametican Fire and Casually Company, The Ohlo Casualty Insurance Company, Liberty Mutual Insurance Company, and West American Insurance Company do hereby certify that the original power of attorney of which the foregoing Is a ful, true and correct copy of the Power of Attorney executed by said Coatpanies, is in full force and effect and has riot been revoked. ears (Ni TESTIMONY WHEREOF, | have hereunto set my hand and affixed the seats of said Companies this ‘-£ day of eae By: Gregory W. Davenport, Assistant Secretary 256 of 500 day. iness 30 pm EST on any busi 0 am and 4: ty of this Power of Attorney call Yo confirm the validit; 4-610-832-8240 between 9