|
THE HANOVER INSURANCE COMPANY
<br /> •
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSURANCE COMPANY OF AMERICA
<br /> POWERS OF ATTORNEY
<br /> CERTIFIED COPY
<br /> KNOW ALL MEN SY 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 /> LeeAnne K.Michaud
<br /> of Columbia,MD and each is a true and lawful Attomey(s)-fn-fact to sign,execute,seal,acknowledge and deliver for,
<br /> and on its behalf,and es its act and deed any place within the United States,or,if the following line be filled in,only within the area therein designated
<br /> any and all bonds,recognizances,undertakings,contracts of indemnity or other writings obligatory in the nature thereof,as follows:
<br /> Surety Bond Number BLQD026326
<br /> Principal: Central States Tower III,LLC
<br /> Obligee: Dane County Planning&Development
<br /> and said companies hereby ratify and confirm all and whatsoever said Attomey(s)-in-fact may lawfully do in the premises by virtue of these presents.
<br /> These appointments are made under and by authority of the following Resolution passed by the Board of Directors of said Companies which resolutions
<br /> are still in effect:
<br /> `RESOLVED,That the President or any Vice President,in conjunction with any Vice President,be and they are hereby authorized and empowered to appoint
<br /> Attorneys-in-feet of the Company,in its name and as its acts,to execute and acknowledge for and on its behalf as Surety any and all bonds,recognlzences,
<br /> contracts of indemnity,waivers of citation end all other writings obligatory in the nature thereof,With power to attach thereto the seal of the Company.Any such
<br /> writings so executed by such Attorneys-in-fact shall be as binding upon the Company as if they had been duly executed and acknowledged by the regularly
<br /> elec:tdd officers of the Company in their own proper persona'(Adopted October 7,1981-The Hanover Insurance Company,Adopted April 14,1982-
<br /> Massachusetts Bay Insurance Company,Adopted September 7,2001•Citizens Insurance Company of America)
<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 seated with their respective corporate seals,duly attested by two Vice Presidents,
<br /> this 6th day of October 2011. THE HANOVER INSURANCE COMPANY
<br /> iAASBACHU• - S BAY INSURANCE COMPANY
<br /> CITIZENS I j : CE ANY OF AMERICA
<br /> C'' -. i. 171if" i' ':f 1
<br /> CC ! Robert as.Vice resident
<br /> THE COMMONWEALTH OF MASSACHUSETTS )
<br /> COUNTY OF WORCESTER )ss.
<br /> On this 6th day of October 2011 before me came the above named Vice Presidents of The Hanover Insurance Company,Massachusetts 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 the
<br /> seals affixed to the preceding instrument are the corporate seals of The Hanover Insurance Company,Massachusetts Bay Insurance Company and Citizens
<br /> Insurance Company of America,respectively,and that the said corporate seals and their signatures as officers were duly affixed and subscribed to said
<br /> Instrument by the authority and direction of said Corporations.
<br /> f.
<br /> t.
<br /> BABIABA A.OMLICK
<br /> 7.
<br /> ■it 1 NOtOry PUbi10
<br /> 3.
<br /> ( �1r+ C GMVrondillb 01Mne✓utN11 �Y //n i .1 (�y3 �n(f�al Wnagnnyga tpl.MrOlt
<br /> .rl
<br /> Barbara A.Garlick,Notary Public
<br /> My Commission Expires September 21,2018
<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 stilt in force and effect.
<br /> i.
<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 Company.
<br /> Massachusetts Bay Insurance Company and Citizens insurance Company of America.
<br /> `RESOLVED,That any and all Powers of Attorney and Certified Copies of such Powers of Attorney and certification In respect thereto,granted and executed
<br /> by the President or any Vie President In conjunction with any Vice President of the Company,shall be binding on the Col ny to the eame extent as If all i
<br /> signatures therein were manually affixed,even though one or more of any such signatures thereon may be facsimile' (Adopted October 7,1981-The z
<br /> Hanover Insurance Company,Adopted April 14,1082-Massachusetts Bay Insurance Company,Adopted September7,2001-Citizens Insurance Compenyof
<br /> America)
<br /> GIVEN under my hand and the seals of said Companies,at Worcester,Massachusetts,this 30th day of August 2016
<br /> 3.
<br /> THE HANOVER INSURANCE COMPANY
<br /> MASSACHUSETTS BAY INSURANCE COMPANY
<br /> CITIZENS INSURANCE COMPANY OF AMERICA
<br /> /60,95/0A— 1
<br /> 64.1.4441 Margosian,Vice President i
<br /> i
<br /> I
<br /> I
<br />
|