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TTIE CINCINNATI INSURANCE COMPANY
<br />Fairfield, Ohio
<br />POWER OF ATTORNEY
<br />KNOW ALL NIEN 13Y 71 KNI] PRESENTS: That 7HE- CINCINNATI INSURANCE CCWANY, a corporation orpii7A under the Jaws of
<br />the State of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and 34)POiDt
<br />Harold E Everett; Elaine K Miller; Marie E Comparet; Thomas J. Van Dyck; Jada M. Karst; J. Kevin Hughes;
<br />Thomas I McGovern; Tracie McBride; Melinda Jagger; Connie I Messer and/or Laura L Diver
<br />of Foit Wayne, Indiana its true and lawful Attomeyl(s) inWact to sign, execute, seal
<br />and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, unde I takings, or other like imstruments, as follows:
<br />Any such obligations in the United States, up to
<br />Seventy Five Million mid No/100 Dollars ($75,000,000,00).
<br />This appointment is made wider aid by authority of the followitig resolution passed by the Board of Directors of said Company
<br />at a mecting held in the principal office of die Cornimity, a quoruni being present atid voting, on die 6K day of December, 1958, which
<br />resolution is still in effect.,
<br />"RESOLVED, diat die President or my Vice President be hereby authorized, and empowered to appoint Attamcysµin-
<br />Fact of the Company to execute any and all bonds, policies, uridertakin&s, or other like instruments on behalf of flie
<br />Corporation, and iray authorize my officer or atry svch Attorney -in -Fact b affix the corporate seal; my] may with or
<br />without cause modify or revoke ashy such appointment or authority. Any such writings ;sir executed by six;h Attomeys-in-
<br />Fact shall be binding i Ili the Company as if they had boen duly executed and acknowledged by file regularly elected
<br />officers of the Company,"
<br />This Power of Attomey is S* ed mid scaled by facsimile Hairier 17 er and y the authority Of tile following Resolution adopted
<br />by the Board of Directors of aicl Gjqxviy at a inecting duly called and field on the 7" day of December, 1973.
<br />'RESOLVED, that the signature of The President or a Vice President and the seal of the Con4iany may be affixed by
<br />facsirnile on any power of attorney grated, and the si,,, ature of die Secretruy or Assistant Secretary and the seal of the
<br />Company may be affixed by facsimile to any certificate of any such power and arty such power of celfificate hearing
<br />such flic5imile signature and weal shall be valid and binding on the Company. Any such power w executed and scaled,
<br />and cellified by certificate so executed and sacd shall, vAdi respect to any bond or undertaking ID which it is attached,
<br />continue to be valid and binding en the ComMy,"
<br />IN WITNESS WHERE UE CINCINNATI INSURANCE COMPANY has caused these presents b be scaled with its corporate
<br />seal, duly attested by its Vice President this 19t' day of December, 2018.
<br />THE CINCINNATI INSURANCE COMPANY
<br />SEAL
<br />Vice President
<br />STATE OF OIRO ss:
<br />COUNTY OF BUTLER
<br />On this IT day of Decembel; 2018, before ine came the above -named Vice President of THE CINCINNATI INSURANCE
<br />COMPANY, to me personally known to be the officer described herein, and acialiowledged that the seal affixed to the prtveding instrument is
<br />the corporate seal of said Company and die coqx)rate sea] and the signature of the officer wete duly affixed and subscribed to said instrument
<br />by the authority and direction of said corix)ration.
<br />14P
<br />TJ Wfl741k=
<br />KEITH,etJLLETT, Attorney at Law
<br />NOTARY PUBLIC - STATE OF OHIO
<br />W commission has no expiration
<br />0i date. Section 147.03 OAC.
<br />1, die un aI fgeed Secretary or Assistant Secretrny of 'THE, CINCINNATI NSURANC",ri' COMPANY, hereby ccertifythat the above
<br />s
<br />is a true and collect copy oflhy,101 11VVal Poycr ofAttmney issued by said Company, and (b hereby further certify that the said Power of
<br />Attorney is, still in fall fey, -04 A i t
<br />GIVIN, underp;;,% rid s .. d Company at Fairfield, Ohio.
<br />"D' I'W�� — I
<br />this 15t�,qay, ,2,01 9
<br />harpy r
<br />Secietnry
<br />SEAL
<br />BN-1005 (12/18)
<br />
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