|
POWER OF ATTORNEY
<br />The ahlo Casualty insurance Company Bond -Number:
<br />Peincipol:TransChica o Truck Grou
<br />Agency Noma., Shepherd Insurance, LLC
<br />Wigee:City of South Bend Public Works _ AgeptCede: 430027
<br />Knoiv All Men by These Presents: That The Ohio Casualty, insurance Company, pursuant to tine authority granted by Article IV, SBciloln 12 of Iho Code of Regnlatlons a114
<br />Ily-Laws of The Olito Casualty lnstiraltce Compotny, do lieroby momhiale, constitat©'aad appoint; Alan Soluilto, Blaine Busehniann; Brtan Candlish; Darlene liintori; David P.
<br />Shcpliord; David A. Moore; Dolydre,Fla ter; Douglas Aitnakip; Rlo Watson, Hihpa Hall; I•Icailier Cox; Jeffrey Kiveder; Jennifer heath; Jamdfer Khnbler; Kelly l3tvart; t avamo K
<br />Cut; Marlann Ricketts; Matt Snlith, Polgo N. Sexton; patriciaL. Sharilo; P41110 Crandall; Rebocoa L, Kasper; Rabin Cornelius; Sandy Curran; Satan Cilne; Susan'Pousl; Susan M.
<br />RQlir; Taylor Nikirk-, Thomas Nicount ofCARM131-, Indiana its true slid lawfid agent(s) and alloraay(las)•in-fact, to inako, execute, seal and deliver for and on its behalf as misery,
<br />and as Its not and dc@d anyalld nil 13CiNDS, UNDFRTAKINOS, and I;13COW41ZANCES, excluding, however; nay bond(s) or updailaking(s) guneanleeiug the payment of notds
<br />sad Interastthereon,
<br />And ilia oxooullon of aitch bonds or undertakings lit pursaanop of these inofanls, shall be as blinding upon said Cpi npany, as fully turd amply, to all Intents and purposes, as If
<br />they had been duly excouted and acknowledged by ilia regularly elected officers of said Conlpany ai tholr sdnliu€strativa offices lit Koono, New Hampshire, In their own piollor
<br />persons. Tire authority granted hereundersupersedes any previous Anthorlty herctoforc granted the above mulled attoruay(ios)•li� shot
<br />In WITNESS WIMREON, 01e undersiglreci oftic.er of tie said The Ohio Caranity Insoralice Company jigs lrcretaito atdr'setiNd his tinine and aitlxgd the Corporate Soot of
<br />sold Company this 26th day of September, 2016.
<br />4qY IN's
<br />n 1919 r
<br />Q3,ytyA*p had David M. Carey, Assistant Soorelary
<br />STATE OR PENNSYLVANIA
<br />COUNTY OF MONITIOMSRY
<br />On tits 26th day of September, 2016 before cite subscriber, a Notary Putillo of Ole State of PenasylvaErin, in cud for file County of tviorllgontery, daffy colnluissloilcd Fn 0164,
<br />eatub David M; Carey: Assistant Secretary of Tire 01110 Ca'saally Insurance Company, to Ine personally known to be lute individual and officer dosoribEd In, gild who l xeeulad tine
<br />preood€i!g insirument, and fie, gaknowtedged tiro execution of Ilia settle, mitt boln$,by me duly sivorii deposes and says iltet lie is tine cotter of the Company atbresold, and thtit Cite
<br />seat affixed to the prcceding'insirunrerlt is the Corporate seal of'salil Company, pad die salt! Corporate Seo1 and Ills signature as officer wore duly aft od and stilrsodbed to tlio said
<br />instrument by the authority and direollon of tiro sn€d Carporallon.
<br />IN TESTIMONY Wiit3REOP, 1 have lleronuto svt my hnud and aflixetl my Oftioinl Seal at tho'City of King of Prllssla, State of Pemnsyivatila, t11e duly and year first above
<br />wtllton,
<br />gp n�lsr
<br />'Vya111 aMMONNteALTH OF pCNNBYI.VANlA
<br />ry �� NolnAal soot
<br />!gyp 7oreaa paitalra, NohsalaryPuLua
<br />Ltppal mdd"Up., Mobrauniery0ounly
<br />MyCommlc,10aEMpirasMarth20,201 Not my Public lit and for Comity of Montgomery, State .ot'Pcnnsylvanin
<br />°rgfly vUv,� Mambar,Penn,yHedlaAeeaiatlgsotrlata tar My Coilunlssiari expires March 28, 2021
<br />-'fills polder of attorney Js granted undor and by authority of Article IV,Sceilon 12 of die Bylaws of Tito Dlilo Casualty lostuaaco 00111pnny, extracts fratll Wirlclh read;
<br />ART1C113IV 4 Officers; Section 12. Power of Attorney.
<br />Any officor or otlhor.offliMal of the Corporation uuthorized far Ojai purpuso (m,.►vritiug by the Chairman.or the President, arid.subjecl to snob limllation as ilia Chairman or Vivildeiit
<br />finny preserlbe, shall appoint M4 attofneys•!n•fAot; as play be necessary to net In behalf oflite Coflloratiorl to rhako, ezeculo, seal, acknowledge and deliver as surety any and all
<br />undertakings, bond, roeognizances and Alltcr.surety obligations, Stich atioinoys•ii-foal, t ubject'lo the liailtpllons set forth Ill their iaspebtift powers of attorney shall have All
<br />power to blud ilia Corporation by thtoirsignnhue and execution of nay silah ins{rtnnents and to attach thereto the seal ofthe Corporalloll. Whoa"sq oxeenlcd, such iristrunlents strait
<br />Was binding tit If sighed by ire President and allotted to by'tha Secretary.
<br />Any power,or authority granted to. nay reproontotive or till orney-hl-11l t undor lire provlsions of this pttiole niay be rovokod it(r+ny unit; by the Board, tiro Chainpilp, flie President
<br />or by Intl officer or bffleers granting such power or authority,
<br />This eertificnfe slid lira above polver of attorney may be signed by flieshnila or mechanically roprbdueed signatures under and by author* of the following veto of the board of
<br />directors of The Ohio Casually Insurance Company effeetivo on the 15th day of1!6ruary, 2011:
<br />VOTPD that the facsimile (ifmeal€aaleally repradti wd sigiiaturc of any assistant secretary of the company, wherever appoaslgg upon a certified copy of ally j)dwer of nilorlley
<br />issued by ire company in conncotioil Willi surety bends, shall be valid And binding upon ilia company with the same force slid elfoot as though aillmially affixed.
<br />CSRT1PICi4Tfi
<br />I , lite, undersigned Assistant Secretary of The Ohio Casualty bnsurance Company, do hereby cartifly that the fbrcgoing power of attorney, file rolbronggd By -Laws orthe Compony
<br />and lha above resolution of tlieir Board of Directors we true and correct couples and are hiluEtl force and effect on this date.
<br />M WITNESS Wk RIWOV,1 have hereunto set illy lland and tho seal of the Cot iplinyill s,'.; 8tli'� :lily of Iiecernbei 2017
<br />L%
<br />.•t�_�,.�p� },, t IJI�'•-�
<br />;, 6't..*•..y� t,; RolwoQ lewollyn,AsslstantScoretary
<br />r•, hl,n„11115 ,
<br />
|