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'FIIE CINCINNATI INSURANCE COMPANN'
<br />IMEMMINIM
<br />VON% VR OF ATTORNEN
<br />KN{A% Af I —MIN ll'i I 1IFSI- I'RFSI-N'I';- Plot T11[ CINCINWI INSWANCE COMI�\N`i. it totpotimou orainiiiccl tindcr tile la��, at
<br />tile `�Gnk: ill (Alio. ;lIld lim lll�j $I,, litalcipal office In the Cli� of pairtield. ll)hio. dae,; her,:lhy k:onstittitk; and apposm
<br />Shannon Bryant, Cheryl Brewer, Joseph Kaelin, Jr. . Richard Alexander Rankin, Stephen Thompson.
<br />L11 Louisville, KY its Irut: and lmk fill I -Ill Favi 10 sign, 'e'd
<br />.111,1 dcli%cl ull i(,, buliall as Sinqv and dh 11h 010 MKI dull am iind A Nmdv PNEW, lim9nAulgN or mlin like hanInwnN as 600",
<br />Twenty Five Million Dollars and 00/100 ($25.000.00G.00)
<br />This appoillilneill I,, lll�jdv under �nnt h� authoril� offlit: folllmll)L) w"illiplitin jla,�ed b� tile Bomd ofl)lreoorc� ul'',"I:tj (ollpsli�
<br />at a —00f; held in 14 imnoval univ of Me AnTaip. a qmun hAy riment and iuk, on Me u Q w`1vwmW Now "No,
<br />jr,ollilloll I, N1111 lit elleel:
<br />-RES(AXI-1). that tile Presjieni tir anY \'ice Ilresidens bo hvrch� alitholi"cd. and cntpo%�ercd to afapointAviornc�-�-in-
<br />I act of the ( ollipall) to eikc(mle all� and :ill boulds, policies, undertakiqs. or oiller liKe ititrunim,, kill bchall' ol' be
<br />Ciiipmalion� and inav aMW&e my oM"r or a, micli Twirnym-14i w aMs Me awpivie nksok =d lim; "it or
<br />NkillIOL11 CZltl.-,C li)(1dif) ill le`kqAt: My SLICII JPj)0III(InQn1 k)l juthoril�. Amo -5tiVil Sit 0CLItled fl� MIL-h Attllroe�s-lll
<br />I ac[ shall be binding uMm to Cot"any an if key had been duh ewoud and admm k4W It Tv NPAH; devived
<br />WTicen NAW coinIm".-
<br />lit]'. PDX%Cfol'Autirnc� is signed inid valed by lacsimile under "llid b� Me allihorit) ol,111': folltmilig, Re.solklifon adoplod I)% ill,:
<br />Roin-d ol'Dircclor,. athe ( onlpam lit a Inw[lig dul� called and held oil the 7"' tfa� ol'f)vtxmbcr, 19-1.
<br />-110--Sol \ IA). [flat the ,ignaliure of [lie llr"idtni or ;I \ ice Ilresidcnt and file seal of [lie Cotllpall� 111;1� ht- affiNed b�
<br />fak.,111111C (III lllj� fim%" of alhinw, granted and Me Qnmm, of Me Sumar) or Assimant Sccreiar� mid the seal kil die.
<br />( ollljlall� 111:1� lie :s0i\cd t-t 1;w�11111le It, all) Certificate ol, lln� 'aleh p(mer and my �uuh jio\kcu ol'ccriificaie beamig,
<br />,;Ilk It facsttililc sipliallife ;toll shall he Wicl mW finding on Me CmWwy Aq"wh pmvr w cw"wd md wMal
<br />and ck�rltfivd 1),. certifivate so execuled and sealed WIL %All wV"I W any hond or wWeoAnW Hi "hich A is madmi.
<br />contintic to be �aljd arld hinding. orl tile Uolnpall�,"
<br />IN WITNIFSS \VI H-RI �01-, I I it,.' CINCINNATI INSURANCE COMPANY ha,, causvd fficsc presviiis ill bl 'Wallcil k%ilh its k�orrorazQ
<br />,elfl. dtll� allklooll li� Ils %ice I'lehideol Illi" 1W (lay of May, 2012,
<br />4 00*POOATF THI: L'IN( INNAVI 1.`,'SIAZANCI� ('01MRANY
<br />K*ATF
<br />SEAL
<br />kv IlIvstdclil
<br />IS IAII- (A. t)jfI()
<br />t'()]. N I ) (JF lit 1 H.Fk
<br />thl, dig I V" do) of Nla�. 201 -2, before me canic the abo\ e-namcd Vice Presid,0111: of I [If, CINCINNATI INNt 1� Vd(-I � I )MPA\Y.
<br />lit Illu IlQf,onajl� knomi lit bc Ilic (ltl;cer aird acknuAlusW Ow Me W31 111fiXed ill 11W flFCCedill', MMIR1111011. IN ille C0111411.11t,
<br />Nc"d ol "aid Conipary and [lie corporate sLeal and Me mgmMirc of be olliccir �kei-v dul� atliked mul suliwribed to goid ni�rrImjcjj( bv 1110
<br />atllhodl� and corpofalrov.
<br />41 A All,
<br />AAARK A H ZLLER. Anorney at Law
<br />N. NOTARY PUBLIC - STATE OF OHIO
<br />& �0
<br />4.). a My COrnmisition has no expiration
<br />Of., datii, Secilan 147.03 O.R.C,
<br />1. tile Secre(al) oi -VoWant Si�crevu> of 'niF (1WNN,,\TI INII-:RAN(J� C()MRAN)l, hereh� Lerllt�� that 1110�111o\.-
<br />1, d Irltv ill%,] k'orrel.,l cop� kli'llic (trtl�iiiwl llo%%er of Attoroc� J."Lled ll� mild Collillan�. and do hvreh� hililtul kvflll'� (11,11 (lie -;,lid Plmel 1!
<br />�Ilklllw� 1, �Ijlj in 1101 kir" and cflecl�
<br />11011d M1111 ledl of SMd
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<br />,S� Ooill
<br />I �\ .: 0 1, f ; "'i
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