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THE CiNCINNAm msultANCE COMPANY <br />Pahtoid, Ohio <br />POWER OF ATTOOZY <br />KNUW ALLivt6N BY nMSE PRESENTS; Thai THE CINCMINAtl IN$1)RANCB COb4PPa1W,, h em potation orgahirnd under the laws of <br />the State of O,N0. 00 having its print] iol offied in the City of Fabfietd, Ohio. doeshereby cunitimte'011 appotnl <br />Dean $othechild; Michael A. 1Lalm; Robert L, Rpthscbild; <br />Adana M.. Aotbsehild'; ;Roxanne Gard and/of, Peter'Morsget <br />of Merrilly lle, Iudihna id we and IawfuLAttomey(s}i4aei to sign, execute, seal <br />and'delhw on itshtf as Surety, and os its act and ded,'aay'and all bda (fell undertakings, or otter like fnstrumettn, as foIIOWS' <br />Any such obligations >.ts the United States, up go <br />Twenty Million and No/100 Dollars- ($20,000,000.00), <br />This aplidEntmant Is trade under end by artificially of the following rdtolution passed by rho Hoard of DirtMis of Said CoinpaAY <br />ai a matting Md in rite prineipd carats of the Compatry, a gnorom being present and wtiaq� an two G° day of Deeanber, 1958, which <br />resolution is to Id efftek <br />"RESOLVED, that two President of airy Vice Prolldeot be fiereby'atithorl2fd,'and empowered to appoint Attorneys -in - <br />Feet of the Company to execute any wo all bondr,, polielas, undertakings, or Qther like fgstrument3 on behalf of the <br />Corporation. and may authorize any officer or mly inch Attomey•ItrEect td'affix the wrpomte seal; and Iney with or <br />without cause modify or revoke any such appointment or m ithorky. Any sash wdlings so executed by such Attorneys-ta- <br />Fm shall be binding upbit the Company As If they hed'been,duly o_xaeuldd.amt acknowledged by the regularly elected <br />dfficcra ofthq Gompatry." <br />7317 Sci ol'Attdmay is signed and sealed by fecahAi1c unNr And 6y the authority of the following R;soludon adopted by the <br />Board of piroctors of the Company*af a meeting duly caged sad held tin the 76 day o f 15eanber,1973. <br />"AESOINEO, that the sigdatme of the President or a Via President and the see( of the Compwry may be affixed by <br />facsimile on any power of aroomay granted, and the signature of the Secretary or Atslptant Sepretary and the seal of the <br />Company may be efaxed by facsimile to any eMifioate of any such power and Tory such power of eutificate Bearing. <br />suck1hestmte signature and seal shall be valid and kfading on the Cgmjtmy. Any —such power so executed and seated <br />and eertlfied becettiffoatb id executed and sealed shall, with respect to alley bond Or undertaking to which It ii attached, <br />iondaus to be valid sad binding f)n the C,ompany." <br />1N W! EREOF,1111 WCJ141A1' MURANCE COb1PANY V ducted these presenis to be Baled with its cotpomta <br />seal, dory art sw by itsisroortsidw.this r depf OMQhet 201s. <br />7111rCINCIMNATI 24SURANCS COMPANY <br />eaddeos <br />a REAL ' .�._ A Jc <br />0 0 ' , Vise President <br />STATE OP OMO u: <br />(ptftdl'Y OP fi T TER <br />Art twit (+t dq'oC October, Y015, before the came the abovenemed Via President of THE CiNCINNATI INSURANCE <br />.COMPANY, to tstrpetsoaelly knevili jo be the officer described herein, andacknowletiged *4 the seal Affixed to the-preoeding instrument is <br />theromporate seat of said Compahy"the�ospdrsto scal and the signature of the officer vMe duly affixed aed subsadbed tp said Instrument <br />by the q*Adri sad d tf Wo%cf said oospuistlap. <br />s. <br />MARK J. H LI Attomay at Law <br />NOYM POelm.97ATa OP ONG <br />Mr eoduetuton Ms na WAAMaon <br />dde.'QW10n 147.0e 0.a.e. <br />;I; the uddmsigned'Sdhrnmry pYAntiaLddBamtary of TRH CiNCJNNAT1ITf§lIRAN� COMPJtM'. hereby uerUfy that the above <br />is a tyro and eortact copy of the fhfgiosl powg of Atomey hissed by.said Company, aa¢ do hereby A*d-cettfy that the said Power of <br />Attorney is VUI td flt(I.femaand effluit. <br />�� ?mdC'><i' lf8t'd1ffid.s$el bfsaidCofe(iany en}?airFei� Uh(a, <br />ffih say at Alt <br />eN=loos (Imt33 <br />