|
THE CINCINNAU INSURANCE COMPANY
<br />Fairfield, Ohio
<br />POWER OF ATTORNEY
<br />KNOW All, M'I!-N ITIE CJN(',INNA7]7 INSURAM.FCXMIANY, a coqmtion orgm*.ed under the Jim of
<br />the State of Ohio, =1 Mining it principal office iii flit, Cay of Fairfield, Cthjti, ikym lwmi)y conslitutc =,I $fqx)jnt
<br />Harold E Everett; Elaine K Miler, Made E CompamThomas I Van Dyck; Jada M Karst; I Kevin Hughes;
<br />Thomas I McGovern; Tracie McBride; Melinda Jagger, Connie I Messer and/or Laura L Diver
<br />of Foil Wayne, Indiana its ove and lawful Allonig(s) 4MFxl to silgt, vxwft, seol
<br />and deliver on its behalf w Surety; aW as its act mid Joed, my mid all twds, policies, tv*ju&6#,% or other like jivirnments, as tollow%
<br />Any such obligations in die Unitgul States, up to
<br />Seventy Five Million and No/100 Dollars ($75,000,00(100).
<br />This appohnnietit is mute under lux] by aliffinTity of lite 6110m6fig resoltilion jimssed by die Board of momsors of &6di Cornliany
<br />at a mcefing Wd 6 the primipal office offlic (A)rnpully, 11 cluaturn W, ns p1m,111 mul voting, m 010 net &Y of Dcoctubcr, 1958, 191lich
<br />resolutiml is slill in effect:
<br />'RIS-MVED, dud die President or my Vice Ptesidmil be, hereby outhodymL ruld CTII Cred to OpIxant Attonvys-in-
<br />Fact of dic Cx)4npvky to exocote my and all boods', policies, unckttakin&s, or other CC, imtnwtwnLs cm bchilf of dw
<br />colporatiorl, wed 11,q altthoriyk my officer or any sitch Altonicy-in-Fact k) affix 4x: traporare seal, and tray wide or
<br />Widt0kil CAUSC Mlify OT ICVOkC XTY =11 1111"OnitntcM or authority, Any %Or Nvdfingi %> exccutcA, tyy mIch Attonvys-in-
<br />Fact iliall be: binding apt die (Awnparty IV irilicy bad bm-n duly excciacd wi�J acltmiwltdged by file wgularly clact(A
<br />officets of'dv can'T'Villy!"
<br />Iniis Power of Allomey is signori and scaled ty facsimile under vaul by the authmity of the l'ollowing Resolution adopted
<br />by the 110ml 01'Directots of& OX-n1vuly III a jocclior, duly cofilcd and held on the 7" day, of I7Xtombcr, 1973,
<br />V-SOLVED, that the iipialrrto of Ow Im, idew or it Vice INvsklent and tio sewf or me coqmry my ir amixed by
<br />facsimilc to any power ofaflorticy gratimd, and the .6to alitre of dic Seer iruy or Assistant Secrcuuy and die =1 ofthe
<br />Cojigmy nifty be affixed Ly Facsimile as any certificate ofarly stick Power WK11 any $k1di power of colfificate bearing
<br />sudi fao0nilc signautre mid scal illill W valid =1 binding csi die Conijxmy, Any sixh po%mt -4) oxccuf-d arid scaled,
<br />mid ocltijWl ty certificate so exmLited and scaled shall, with respect k) any boW or widertaking to which it is attached,
<br />continue to be valid and binding on the Con4maty,"
<br />IN WITNESS WFIEPMF, THE CINCINNATI INSURANCE ANY has caused thew presents In be scaled with its corporate
<br />seal, duly attested by it Vice President this 1911 day of December, 201&
<br />THE CINCINNATI INSURANCE COMPANY
<br />tarairoararr
<br />a SEAL
<br />Vice President
<br />STATE CF OHO ss:
<br />COUNTY OF BUTLER
<br />Cla this IV' day of Demnibel; 2019, Iwfore tro corlic the above-roned Vice President oflHi CINCINNAM. INSURANCE
<br />COUNIPAW to ur pem,nally kmAw as lic U)c officer describixi Iuacin, znJ acluiow1miged that die scal affixcd In the preceding imsturnent is
<br />the corpiTatc snarl ofsaid Coml%my and the coilporate scal and file signiature of die officerwek- duly affixed said subscribcd In sand instrument
<br />by the authorily arld direcd on of said coilvattion,
<br />#=
<br />mr
<br />01 KEITHM&LETT- Attorney at Law
<br />NOTARY PUBLIC - STAIE OF OHO
<br />A % owam#Won tft ra explragan
<br />)7,e 01 do*, Sodon 147M OAC
<br />CT 1, dieurrcraigracxt Socrotiq orAssistwit SecrOuly of illy CINCINN/Vil INSURANCE ,)MPANY, hcrcby certify dial dt Above
<br />is a true mul roar aW offity,10111 'Val, power a fAllontey isstired by said Caqxmy, arxi d) lizeby liAtcr certify dial die Wild Power of
<br />Attorney is still it fit]) (bivy,'08
<br />GNM ttndeqt;,rjt{, s;,4 C*ompmy at Foirlic1d, Olao,
<br />this"tfayw 9
<br />WNW
<br />09AL
<br />COO
<br />till)
<br />BN-1005 (12/1
<br />
|