|
THE ONCINNATI ,INSURANCE COMPANY
<br />Fairfield, Ohio
<br />POWER OF ATT09NEY
<br />KNOW .f M( BY a`HM PRESE TI'S: Thal THE al`ICMMtI INWRANC� C0BCANy, t cofporation o ' inn d
<br />the State of Ohio, 00 having its prhWIW offiod in the City of Fairfield, Ohio, docs,here uh er the laws of
<br />nj
<br />.dean lothbchiid; Michael A. Kahn; Robert LLRothscbild;
<br />Adam M. $tothschild; :Vtoxanus Gard and/ox Peter 'Mouget �
<br />of Merrilltri�lle, Indihna
<br />and'deliver on its lseh$(f as Surety, and as its ,act and deed,•an- .and all bdnds, its tNe and Ia 'Attorney(s}in-Fat} to sign, execute, seal
<br />:Any such �obli atioas �.n the �olicie gs' or other Ike instruments, as follows•
<br />8 ftited States, up ,to
<br />his dintmont Tweuty Million and N0/100 Dollars- ($20,00090'00.00) at p etade under slid bY.apthority of the following resolution papsed by tho Board of Direetars csf said Coiapaii
<br />It m rig hr'id in the principal ofiicc of the Company, p quorum being present and voting, on tlto Ge day of Decxmb y
<br />resolution is Sao in ef�ct•, Y _ er, 1958, which
<br />-Mobno' that the Prcsideat of any Vice ?re'sideat be hereby •authorized, =d Mpbwered to a int Attorneys -In -
<br />?ad 1 act of the Company, to execute Any eqd all bOnds, policies, �undertakinS4 or -9ther like f19stnunantg,an behalf of
<br />Corporation, and ma APo rneys-in-
<br />Y authofiu any officer or ally .Sttcb Attorney -In -Fact to' the
<br />without cause mod* or revoke any such appointment or suthori the gvrporate seal; and inay with or
<br />Fact shall be binding upbn dw CompaqW. 4nZ such Wtitings so executed by such Attorneys -In -
<br />If of.'thq Company.1• h 'been duly gxewUC &Ud ftel moWledged by the regularly elected
<br />T-WS*ci OTKttdmey is signed and stated by tamjWle un•Scr And Sy tbfi authority of the fbllowin alu
<br />Board of ]Directors ,of the Company at a ,Heating duty called and hold -bn th 8 It s lion adopted by the
<br />?'° day o December, 1973.
<br />"PESOLVED, that the signature of the President or n Vice President and the seal of the Com
<br />facsimtile on any power of attorney granted, and the SignaturePAY �Y be si�'ixed
<br />Company may be affixed by facsimile to an ai the Secretary or Assistant Sept�etaty and tits seal of the
<br />such COMPansi may
<br />sI y certificate of any such pourer and any such power of certificate bearing.
<br />$mom and seal shall be valid and finding on the C:gmRany. A�..such p�� � executed and sealed
<br />and certified by �xtdficat6 $d executed and sealed„ hall with respect to an j, .bond or underta war to executed
<br />it
<br />continue to be vptid and bifftg .on the Company, c is attached,
<br />M'M � bl�, Wc�* Tt INSURANCE CO
<br />seal,•duly at �T y ds,Vtcx President this Ia f MY"h'as chused these presen'ts to be sealed wi ' . . dap p 4ctcbtar, 2p I. th its corporate
<br />g 8 � CINCiNNATi INSURANCE COMPANY
<br />STATE OF Mao ss:
<br />99UNTY OF kUTLEIt VIc President
<br />ON ibis clay, October, 2415, before mc came the above -named Vice President of THE CIN
<br />.COIVAI�Y, to me-personelly �o� to 6e the officer described herein, aadacknowl�ged &$; the seal CINNATJ INSURANCE
<br />the corporate seat of said Company aitq #M rpcfrate scat and the Signature. Afl'ixed � e-P ing instrument is
<br />by the agthorjt�+„s�r�OTMod .�ti�. grtatu�of the officer Were duly affix_ ed aid subscribed tQ said instrument
<br />1 ILIA •
<br />.•
<br />AS'
<br />S' •sr
<br />�j► -.. •. �. H I.i,ER, Attorn at Law
<br />ff,&UFI)(
<br />OT�IRY PUBLIC - STATE of OHlo
<br />• •r ` ' My corhmisston has no **radon
<br />dda; &aclton 147.03 AR.Q
<br />• ;a the undersigned �6'e ,,glry Q,,.p, *'hts$W& tary ofTFiB CINCINNATJINSURAANCE COMPAW .
<br />Es a tote And correct copy of the Original ,Pourer of Atttlrne�i usded by.said Company, and dQ hereby .fit eg-c� Y tserNfY that the abovg
<br />Attorney is Mitt id fulforca;and effect, fy that the said Power of
<br />thin 4fV#N 9YXW 10hil) hdAM bf ssld.Coi *y arpairheq Qhio�
<br />day 9(
<br />I< seAC
<br />• o419. Necr"
<br />8N-100O (1(V13)
<br />
|