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THIS b~WER OF ATTORNI:Y IS NOT VALID UNLESS IT IS PRINTED ON R£D BACKGROUND. 753971
<br />This Power of Attorney limits the act of those named herein, and they have no authority to bind the Company except in the
<br />manner and to the extent herein stated.
<br />
<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br /> BOSTON, MASSACHUSETTS
<br />
<br /> POWER OF A'FI'ORNEY
<br /> KNOW ALL PERSONS BY THESE PRESENTS: That Liberty Mutual Insurance Company (the "Company"), a Massachusetts
<br /> mutual insurance company, pursuant to and by authority of the By-law and Authorization hereinafter set forth, does hereby name,
<br /> constitute and appoint, JERRY A. KIKER, JAMES W. LEEKER, TONY FIERRO, CAGAN MORGAN, RICHARD W. DAIKEt:
<br />
<br /> ALL OF THE CITY OF ROCKWALL, STATE OF TEXAS ...........
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<br /> , each individually if there be moro than one named, its true and lawful attorney-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 /> ~.FI",/I= Mil I I¢)~J ~,NF~ nn!lrlfr;.;-;~;~.:~.~ DOLLARS ($ 25,000,000.00~-~-'-~ ) each, and the execution of such bonds or
<br /> undertakings, 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
<br /> the secretary of the Company in their own proper persons.
<br />
<br /> That this power is made and executed pursuant to and by authority of the following By-law and Authorization:
<br />
<br /> ARTICLE XVI - Execution of Contracts: Section 5. Surety Bonds and Undedakings.
<br /> Any officer or other official of the company authorized for that purpose in writing by the chairman or the president, and subject to such
<br /> limitations as the chairman or the president may prescribe, shall appoint such attorneys-in-fact, as may be necessary to act in behalf of the
<br /> company to make, execute, seal, acknowledge and deliver as surety any and all undertakings, bonds, recognizances and other surety
<br /> obligations. Such attorneys-in-fact, subject to the limitations set forth in their respective powers of attorney, shall have full power to bind the
<br /> company by their signature and execution of any such instruments and to attach thereto the seal of the company. When so executed such
<br /> instruments shall be as binding as if signed by the president and attested by the secretary,
<br />
<br /> By the lollowing 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 XVI, Section 5 of the By-laws, Assistant Secretary Garnet W. Elliott is hereby authorized to appoint such attorneys-in-tact
<br /> as may be necessary to act in behalf of the company to make, execute, seal, acknowledge and deliver as surety any and all undertakings,
<br /> bonds, recognizances and other surety obligations.
<br />
<br /> That the By-law and the Authorization above set forth are true copies thereof and are now in full force and effect,
<br />
<br /> IN WITNESS WHEREOF, this instrument has been subscribed by its authorized officer and the corporate seal of the said Liberty Mutual Insurance
<br /> Company has been affixed thereto in Plymouth Meeting, Pennsylvania this 19th __ day of January 200_1_.
<br />
<br /> LIBERTY MUTUAL INSURANCE COMPANY
<br />
<br /> Garnet W. EflioS. Assistant Secretary
<br />
<br />COMMONWEALTH OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />
<br /> On this l~h day ol January , A.D. 2001 , before me, a Notary Public, personally came the individual, known to
<br />me to be the therein described individual and officer of Libedy Mutual Insurance Company who executed the preceding instrument, and he acknowled-
<br />ged that he executed ~h¢~ar~e a~d~t the seal affixed to the said preceding instrument is the corporate seal of said company and that said corporate
<br />seal and his signature s~ut~scdb.~d~t~ret~,~as duly affixed and subscribed to the said instrument by au hor ty and d rec on of he sa d company
<br />IN TESTIMO~YW~4EREOF ~h~r~o~,t9 se my hand and afl x my o f c a seal at Plymou~ Meet ng P..~., he da and ear first above written
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<br /> '~ .... ~ , ~ . CERTFCATE
<br /> I, the undermgned;-Aos~tan~,Se tary of L~berty Mutual Insurance Company, do hereby certify that the org na power of attorney of which the
<br />foregoing is a full, true an~"~d~b"t copy, is in full force and effect on the date of this cedificate; and I do further cattily that the officer who executed the
<br />said power of attorney was one of the officers specially authorized by the chairman or the president to appoint any attorney-in-fact as provided in Article
<br />XVI, Section 5 of the By-laws of Liberty Mutual Insurance Company.
<br />
<br /> This certificate may be signed by facsimile under and by authority of the following vote of the board of directors of Liberty Mutual Insurance
<br />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 certified
<br /> copy of any power of attorney issued by the company, shall be valid and binding upon the company with the same force and effect as
<br /> though manually affixed.
<br />IN TESTIMONJuV~yHEREOF, I have here, ~)~_ubscribed my name and affixed the corporate seal of the said company, this 3rd day of
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