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POWER OF ATTORNEY
<br />The Ohio Casualty Insurance Company Bond Nrnnbem
<br />Frhiclpnl:TrattsChEca o Trttak Group
<br />Agency Namoi Shepherd Insurance LLC
<br />Apligieo' CAY of South Bend IN Agent Code:1300V
<br />Know All Men by These Pi-tstndsi That The Ohio Casualty Insurance Company, pursuant to the authority granted by Arilcle IV, Section 12 of the Code ofRegutations and
<br />13y-Laws of The Ohio Casualty instiratico Company, do hcrcby nominate, constitute and appoint: Jeffrey KWeder, Tholnns Niccult, Palge N. Soxton, David P, shepherd, Susan
<br />Cline, Douglas Art tokin, Patricia L, Shamo, Laverne 1c, Carr, DnYid R, Moore, Susan M. Itotir, Matt Smith, Alan Sclu{lte, RoWeen L. Kasper, Darleao Hinton, Jennifer Kitnbler,
<br />Mariann Ricketis, Deirdre Fisher, Brlaii Cntldldslr, Susan Nousi, SHudy Curran, Rubin. Conleilus, Paula Crandall, Eric Walsoit,131aiue 13ilwhrnann, 3onalfer Houlh, Taylor Nikirk,
<br />Kelly Swart, l3etither Cox, Ethssn Hall of CARMEL, Indiana IN trite and latvild ngenl(s) and attorney{le9)•in•liict, to ranke, execute, seal and deliver for and on its behalf ns Nowly,
<br />and as its act mid deed oily raid all BONDS, UNDERTAMOS, and RECOUNIZANCES, excluding, however, any bond($) or. underiaking(s) guaratiteclug the payment ofnotes
<br />and interest thereon.
<br />And the oxcoution of such bonds or undertakings in pursaonoo orthese presents, sitaii be as binding upon. said Company, as Hilly and amply, to all Intents and plirposes, as If
<br />they had been duty executed and acknowledged by lite rogtdnrly elected officers of said Company tit tho€r adlnlilfshatiYe oRlcos In Keene, Now Hampslilm, in their own propot
<br />persons. Tile authority granted heroundcr atipersedos any previous authority llereroforogrmited the. above named attonley(in)•hr-fool.
<br />In WITNESS WHEREOF, the undersigned officer of the aid 'file Oltio Casualty insurnuco Company has heretmto subscribed his mine and affixed the Corporalo Seal of
<br />said Company this 26th day ofSoptctnber, 2016.
<br />�0
<br />nvo04f, �n
<br />99,
<br />Q�H� Awpo}t�D David M, Carey, Assistant Secretory
<br />STATEOFPENNSYLVANIA
<br />COUNTYOF MONTGOMBRY
<br />Olt this 26th day of September, 2016 before Ule subscriber, a Notary Publie of the State of Peaosyl O111a, ia and for lite County of Monlgotnciy, duty coniulissi0110 and ilualificd,
<br />cane David M. Carey, Assistant Secretary of The Ohio Cos unity Insuraaco Cotupally, to ilia porsonally knirtvn to 6e Vie Indivldtrnt and officerdoscribed ln, and Who execuled lite
<br />preceding hlsinimenf, and lie tloknowle¢ged the oximmon oriho same, and being by Inc duly Sworn depos6s and says that he Is ilia officer of the "Company nforesaid, and that lite
<br />seal affixed to tho preceding iastrutncnt is the Corporals Send of said Company, and the soli) CorpomteSeal and Ills signaturo ris officer were duty oftixed and subscribed to the said
<br />dnitrumonl by the ntlhority and direclioll ofthe said Corporation,
<br />IN TPsTIMONY Wf EREOF, I have hererlato set my hand and nfixcd my Offtcinl Seat at Ole City of King of Prusslo, State of Ponnsylvatlln, the day and year first above
<br />wrilton,
<br />P t'
<br />r 1sO{i;�E�fi� OMMONWSALTHOAYKNrtaYLVANFA
<br />0E Tarsee PaslnAa, Notary Peblia
<br />rlppnrMo€an T'.MTteommyCounty
<br />•�, i'r hSy[:anmissbn Hrptrae Match g8.2o21
<br />4 AsrivN U Notary Public in and for County ofMoulgoinery, Stele ofPalulsylvalda
<br />t �Ir, PMambsr,Pa s*anlpAsmgetbrlolRrLa"" My Commission expires March28.2021
<br />This power or0orney is granted under and by antharlly of AttioN IV, Section 12 of the ByLntvs of The Ohio Casualty lusur4nco Company, 0'x(raets from which read:
<br />ART)CLE iV -Officers: Section 12,11ower ofAttomay,
<br />Any officer or other"of'tolal of the CorporAtdan aullmimd for that purpose in writtlig by the. Citaimral] or the President, and subject to such limilotlou as the Chalnnan or President
<br />ruay prest:rlhe, shalt appoint such atlonleys-lit-Ihct, as rimy dxi,nceessnry to act In bull"Irorthc Corporation to rnako, excuato, sopi, ncktiowledgo and dollver as surety any iutd all
<br />underlakings, bond, recognilaneeS ano other 311rety Obliptions. Such nttameys-bl-fact, Subject to the llnlltallons got forth in their respective pOSYer$ Of nttOmey, Sllall haYO Will
<br />power to bled the Corporation by theirsigllntnre gild cXeoullon of any aiteh his(ramOnl3 and to alhi6li thereto ilia seal of the COrporplion, When 40 OXeettted, SHOJI hi$tn{nlOnl9 Shall
<br />be as binding as if signed by the Presidentand attested to by the Secretary,
<br />Any power or authority granted to any ropresontative or altorncy-in-raol under the provisions of this article may bo revoked at any thne by the Board, ilioChairrnatt, tits President
<br />or by the officer or officers grmthig Inch power or authority,
<br />'1'lib ceriifeoto itnd ilia abovo powor of allomey rutty be sighed by fneshnile or wcchootenlly reproduced signatures under and by authority of tite fovowii% vote oriho board of
<br />dlreclors of ThO (Wo Casunlly br3i1rance Company efil etive on tie lSth day of Febmiy, 2011
<br />VOTED that this facsitnllq or ineCllalllcally reproduced signature of any assistant secrOtary of ilia cornpnny, 69herever appearing upon it cartifed copy or any power of altOnley
<br />Issued by ilia company ill comleolion uvith safety bonds, shall bovalid and binding upon the company with theaaurofarce,alid effect as thouIth manually affixed,
<br />CBRTI PICATE
<br />I , tits undersigned Assistant Secretary ol'The Ohio Casualty Insuratico Company, do hereby.epttlly that the forogohig power of attorney, Elie referenced By-Lnrvs of the Company
<br />and the above resolution of their Board or Directors are fruo and correct coplas and arg lit, Hill forsta_alid affect on flits date.
<br />IN WITNESS WHEREOF, I haw hercuil(o "I iny hand and ilia seal or tho:qajyjkj)�, hif t_�J 2017
<br />'� y •Fee. {' F;fi1° Fr
<br />:`' !•. ,l, ;,'.1:;rb$eeCrLleweliyo,Assistant seeretary
<br />'.i: �•: !'!r - ,:° SAL ,,+•
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