|
THE CINCINNATI INSURANCECOMPANY
<br />Fairfield, Ohio
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation organizedunder the laws of
<br />the State of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and appoint
<br />Mark E. Wobbe; Barbara E. Pearson; Nicole L. Bicknell; Debra K. Hull; Jennifer L. Kasznia;
<br />William J. Cerney, III; Wesley L. Mantooth; Jordan M. Scheiber; Sandra L. Junk;
<br />Theresa M. Burns and/or Megan E. Riesenberg
<br />of South Bend and Plymouth, Indiana its true and lawful Attomey(s)-in-Fact to sign, execute, seal
<br />and deliver on its behalf as Surety, and as its act and deed, any and all bonds, policies, undertakings, or other like instruments, as follows:
<br />Any such obligations in the United States, up to
<br />Thirty Five Million and No/100 Dollars ($35,000,000.00).
<br />This appointment is made under and by authority of the following resolution passed by the Board of Directors of said Company
<br />at a meeting held in the principal office of the Company, a quorum being present and voting, on the & day of December, 1958, which
<br />resolution is still in effect:
<br />"RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attomeys-in-
<br />Fact of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the
<br />Corporation, and may authorize any officer or any such Attomey-in-Fact to affix the corporate seal; and may with or
<br />without cause modify or revoke any such appointment or authority. Any such writings so executed by such Attomeys-in-
<br />Fact shall be binding upon the Company as if they had been duly executed and acknowledged by the regularly elected
<br />officers of the Company."
<br />This Power of Attorney is signed and sealed by facsimile under and by the authority of the following Resolution adopted by the
<br />Board of Directors of the Company at a meeting duly called and held on the 7° day of December, 1973.
<br />"RESOLVED, that the signature of the President or a Vice President and the seal of the Company may be affixed by
<br />facsimile on any power of attorney granted, and the signature of the Secretary or Assistant Secretary and the seal of the
<br />Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing
<br />such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed
<br />and certified by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached,
<br />continue to be valid and binding on the Company."
<br />IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be sealed with its corporate
<br />seal, duly attested by its Vice President this 10s day of May, 2012.
<br />THE CINCINNATI INSURANCE COMPANY
<br />d` CORPoRRTE e
<br />eNla
<br />Vice President
<br />STATE OF OHIO ) ss:
<br />COUNTY OF BUTLER )
<br />On this I O' day of May, 2012, before me came the above -named Vice President of THE CINCINNATI INSURANCE COMPANY,
<br />to me personally known to be the officer described herein, and acknowledged that the seal affixed to the preceding instrument is the corporate
<br />seal of said Company and the corporate seal and the signature of the officer were duly affixed and subscribed to said instrument by the
<br />authority and direction of said corporation.
<br />z �� '`
<br />O $ MARK J. H LLER, Attorney at Law
<br />3 NOTARY PUBLIC - STATE OF OHIO
<br />My commission has no expiration
<br />date. Section 147.03 O.R.C.
<br />I, the undersigned Secretary or Assistant Secretary of THE CINCINNATI INSURANCE COMPANY, hereby certify that the above
<br />is a true and correct copy of the Original Power of Attorney issued by said Company, and do hereby further certify that the said Power of
<br />Attorney is still in full force and effect.
<br />GIVEN under Imy hand and eal of said Company at Fairfield, Ohio.
<br />this I I I� day of In I' ry Y \� 2111
<br />',a uRRoe,. U.9 VVUA'
<br />u CORPoMTE e
<br />5 SEAL .t
<br />oxio .
<br />BN-1005 (5/12)
<br />Aw
<br />Assistant Secretary
<br />
|