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POWER OF ATTORNEY
<br />The Ohio Casualty Insurance Company uoitd Number:�
<br />PdocipahTransChfoa o TruckGroup
<br />Ageicyi�iame:$hA herdinauran�s L.i.0
<br />Obligee,011y of South (:tend Public Works .Agent Cade:13002Z
<br />Know All Mtn by Thrae Pr'asetllst That The Ohio Casualty Insurance Coluilatty, pursuant to the authority granted by Miele IV, Section 12 of Cite Code of Regulations And
<br />By -Laws of Tile Ohlo Cosugity htsnraitae Company, do heroby nominate, caTstiltito and appoint: Alan Schulte; olahlo Busohatatm; Brian Candlish; Darlelio Hinton, David P.
<br />$hoptterd; bavid It. Moore; Deirdre Fisher; Douglas Amifikin; Brie Watson; l;thatt kiall; (leather Cox; Jeffrey Klveder; Joule t'er floulll; ieunifer Kimbler; Kelly HwgrI, Laverne K.
<br />Carr; Mariann Rickeits; Matt Smith; Paigo N; Sexton; Patricia L.'Shama; Paula Crandall', Rebecca L. Kasper; Robin Cornelius; Sandy Curran; Susan Cl Inc. Sasau Foust; Susan M.
<br />Rohr; Taylor Niidrk; Thowas Nideum of CARMEi i Indiana its Into and lawtbl sgout(s)'ond attvrnoy(fas)•in•ftset, to mako, execute sell and deliver foe And oil Its hehnlf as surety,
<br />and as [Is act rand deed any and 41l LIONDS, UNDGRTAK1NipS, and ttttCO NIZANCES, exoluding, ltolvev.r, any Uatid(s) or:nldertatchtg(s) gttaraltlaohtg the payment of notes
<br />and interest iheroon.
<br />And tine exccut[on of strop bonds or ulidottakiligs:in pursuance of thoso.pr"oots, sligil bons bitiding upon said Company, as fully, Grid aitiply, to att Intents Atrd purposes, its if
<br />they had been duty oxeculed and acknowledgod Uy the regularly elected officers orsaid Company at their adrninlstrative Woes lit Keene, Now Elntnpshire, in their own proper
<br />Itersons. The authority granted hereiaidor siiporsedes tiny previous authority heretofato granted ilia above nailed attorney(ies)-iu-fGel.
<br />In W13MSS WHEREOF, ilia undersigned officer dtho said The Ohio CasuGtly tasuranco Company has horaunto subscribed his name acid Affixed the Corporate Sea[ of
<br />salt Company Elias 261h day of September, 2016.
<br />'tli Moto.
<br />JP�pPngs w,�
<br />David M. Carey, Assistant Secretary
<br />STATE OF PENNSYLVANIA
<br />COUNTY pF MONTOOMERY
<br />on this 26th day.ofSeptember, 20I6 boforo the subscriber; allotary. Public of the State of Pennsylvania, in bled for tile County ofMonigamory, duly cormtiisttioned and qualified,
<br />cane David M. Carey, Assistant Socroldy of The Ohlo Casually lnsivanee Compally, lri rite persanaliy "own 1e be tho ludividual and officer described in, and who'executed ilia
<br />preceding instrument and Ito acknowledged the oxeeutlon of tic same, mid being by me duly sworn deposes and says that Ito is the'officer of tine Company aforesaid, and that tl8
<br />scat affixed to t])e preceding losinunent is (Ito Corporate Seal o£said Company, and ate sold Corporate. Seal and his signature as officer were duly affixed Gild subscribed to the said
<br />Instrument by Ilia Atittority and direolloa oftito-Shld COrporatlon.
<br />iN TESTIMONY WHEREOF, I ])five ltoreuoia, set my hand and affixed tiny Offieipi Seat at ilia City of King of Prussia, State of Pennsylvania, tiro day acid year first above
<br />wrltten.
<br />St, i'AST
<br />Qtb annr p �� COMMONWEALTHoFPENN9YIVANIA
<br />Nutatlal6eat
<br />OP Upper
<br />peataHa, Notary Publla
<br />Upper MedoMp„Maptgomery cassnty
<br />Lc�� MyCotr1rrq"16n Esplroa Moacn 2e,2921 Notary Public, in mud for County of Montgomery, State of Pennsylvanin
<br />aAYPil�� MersboyPannetMealehseodaronolHotedoi NlyCotntnissiogexpires Maroh28,2021
<br />This power of oftofihey is granted tinder and by authority of Artlok IV, Seelioa 12 ordic Ay -Laws oftho Ohio Casually Instiratieo Company, extracts front which rend;
<br />AWrICLE IV - Officers: Section 12, Power of Attornoy,
<br />Any.offlccr or other dffiolAl of ilia Corporation authorized far (tint purpose In wriliag by tltc Chninhon or the President, Gild subject to suoh lintltation as tite Chairman or President
<br />may prosoriba.sliall appbinE'such'attorttays-lit f#tcl, as titay be necessary to act In behalf nflhe Corporation to runko, oxeonto, goal, aoknowigilgo and deliver its surely any abed all
<br />undortakings, bond„ recognizance$ acid othor suroly obligations. Such attorneys-In•faot, su{ljec(O (he Itnhllallons sot. faint In their respootiva powers of attorney, sbati have flail
<br />potter to bind the Corporation by their sigtinturo and execution of any such inshUments find to Attach (Itereto the seal of tits cort)ttration. 'Wliol( 3o aXCentod, sl ell loststiments sliall
<br />be as hinding'as if signed Uy the President and attested to by the Secretary.
<br />Any power or authority granted to any reprosonlatvo.or Atonicy-in-fact under Elie provisions oftilis artiolo may be revoked at any thuo by (he Beard, lho Cli4lrtnnn; the President
<br />or by the officer or officcts graotlag sic]) power or attlllorily.
<br />'fills certlfiodo and ilia aUnvo power of attorney stay be signed by facshuile or mechanically reproduced signatures -under turd by qu(Itorlty Of the following veto of tho.board of
<br />directors of The, Ohio Casualty lisurance CompAny oftbotive on [he 1 Sth day of February, 2011:
<br />VOTED that the fholiullo or mechanically;oprodnoed signature of any tissistant sooreto(y of the conipatly, wheroyor aptioming upon fit cerlifled copy of any power of atoriloy
<br />Issued by tine oolnlltiny in connection Willi surety bonds; sliall be valid and binding upon ilia company whit the sunme fbrco and effect as though mtutually RMIXad.
<br />Cltttl`fFICA'1`13
<br />1,, the undersigned -Assistant Seere[tuyy of The Ohio Casualty insurenee Company, do hereby certify that till) forveoing power ofatomoy, ilia roforenced Ay -Laws of file Company
<br />And the Above resolution of their Board of Directors are true Gild corrocl copio.und life fit.Adl forceand effect on this date.
<br />IN WITNIMS W14BREOF, I have hereunto sot illy hand and the sanl of tile COO �imV-(h%%' ill"•; ,day of DeceniLcr , 2017
<br />Vf i„f
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<br />Reltbo C. Llewellyn, AssislantScoretary
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