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POWER OF ATTORNEY
<br />The Ohio Casualty Insurance Company Y rind Number:,. w�...�. ...�.......................-
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<br />Agency Name: IUNCE .EXCHANGEm AGENCY
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<br />Know All Men lay These Presents: 1"hart lire Ohio C"�asru�alty irnsiirrartoe Company,1mrsuant to die xnthoriiy granted by Article IV, Sectiou 12 of the (,"ode of Reguhilfoas ittad
<br />By -Laws of The Oluo Casualty hrsurance Company, do hereby noruinate, constitute and appoint: C,";hrastitae Richmaynrl„ i;;aail E, i.eppiag„ Mary M. Williararsg Patala irMcy crs; "lberega.
<br />Malccki of Notdrv#lie, Michigan its hue and lawful sgrrat(w;) and awliurncy(ies)-ire-fact, to naakc,, c,xec„axle, scut and deliver fivi scat] on its bclartll: as saarety,, and as its act Will dax,d arty
<br />and rill B0N1iS, lINT)E TAKIt^GS, and EEt1100NIZANC ES, exuhiding, however, any bond sl or de"rlak rrt ls'I gumaritecing the paynac^otofnotes and interest ihrar°eon..
<br />And the excen6on of such bonds or undertakings, in pursuance of'these presents, shall be as bindiaag upon said C ontlrariy, as fully and arnply, nr all intents sad pnrprtscs., as if
<br />they find been drily ex aarted and acknowledle by die regularly clected ofiiecrs of Said C:omplaty, at their adininisu wive offices in Keene, New Hampshire, in their sawn lareller
<br />persons. The authority grartted hereunder supersedes any previous authority heretofore grruatecl the above named anoniwyl'rrs, ,jo-tact.
<br />in "wVrrNESS WHEAPOF, the andi:rsitrtted officer of the said The Ohio Casualty Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of
<br />said Company this 261h day of September, 2016,
<br />STATE OF PENNSYLVANIA
<br />COUNTY OF MONTGOMERY
<br />On this 26lb clay of September, 2016 before the subscrbbet, sallotary i''ublic of tine Sirile of Pcansylvarata„ in and for the d:'onnty (if Montpontery, daily coinniissionvA and qualified,
<br />caitae David M C a,wc,y„ Assrstritt `aea:retrtry of The Cllaio Casualty liasruiraarWe C","a'trnlaaray, to tare laeisirrra.11y katneera tea be the iaalivrrl.tial acid officer afescral+r:d if', and uvlici ex,at,uar(t°d the
<br />ta,ecc ding it sirument„ and )to, acknowledged the execation of tile same, and being by rate duly sworn depo5cs and says, that Ile is the odlccr of the d:°ornpany aforesaid, and thatthe
<br />will affixed to the picecding irx,truraxeat is the Corporatc Seal of said C"onquiny„ and the said Corporate Seat and his sipapatirre as officer were duly Affixed and sabszribcd to the mid
<br />61Shuntetit by the authority and dii°cc itnt of the said Corporation,
<br />1N 1`7'STIMONY WHEREOF, I have hereunto set my hand and affixed my Official Seal at the City of King of Prussia, State of Pennsylvania, the day and year first above
<br />written,
<br />This power of attorney is griinted under and by authority of Article IV, Section 12 of the By -Laws of The Ohio Casualty Insurance Company, extracts from which read:
<br />TICLE IV - Officers: Section 12. Power of Attorney.
<br />Arty officer cr of oflrer official of fire Ccarporalior r autbor"rred for that purpose in writing by lheChairman or the: l'krasident, and sabje t to such finijuition as the C"hairrntaca orPresicleial
<br />may prescribe„ shall apiaattat such attorneys -in -fact, as am'y be oe essary to act in behalf of'the Corporation to make, execute, seal„ acknowledge and deliver its surety, ac arid all
<br />y
<br />undt.rlakiags, bond, recogniranacet and other surety obbgadolls. Such artorirey's•in-lhct, subject to toile hialitations get fbith irr diei�r respective Powers of altorrary, shallhave frill
<br />bower to bead theC;orporattion by tlacir sigoniure and exccattion orally sta;it ware wtoiittett4s sad to attach the'rcut Mite seal oftim C"arrl,aorzuron. Wheat NO Merited, such histivincou shall
<br />be as binding as ifisigneil by Niter PredrIent Brad attested to by the Scwcretary"
<br />Any power of and or ity gianted to ally repregentativc or attorney -in -fact under the provisions of this article may be revoked at any time by the Board, the Chairman, the President
<br />or by the, officer or officers granting such power or authority,.
<br />This certif care and the above; power of attorney eatery be signed by 6wshnife or rechanically reproduced signatures under and by authority of the following vote of the board of
<br />directors of'l lie Ohio Casualty 1'rrsuantacae Company effective on the t i'th day of February, 2011:.
<br />VOTED that the facsimile or mechanically reproduced signature of any assistant secretary of the company, whatever appearing upon a cerlificd copy ofally power of attorney
<br />issued by the company in connection with surety bonds, shall be valid and binding upon the company with the salim force and effect as though nianually affixed.
<br />CERTIFICATE
<br />I , the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, do hereby certify that the foregoing power of attorney, the refcmwed By -Laws of the Company
<br />d the above resolution of their Board of Directors are true and correct copies and are in full force and effect on this date.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Company this..16th day of May 2019
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