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THE CINCINNATI INSURANCE C(. NI ANY
<br />Fairfield, Qhio
<br />PONVER OF ATTORNEY
<br />KNOW ALL Mi N BY THESE PRI SENTS: Thal THE CINCINNATI INSURANCE COMPANY, a corporation organized under 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 />Kellfe Shaw, Tonya Warner, Angela Heiden, Carla Guereca, Todd Jones, Terry Diller, Mark Coonrod, John Lefever,
<br />of Columbia City, IN its trite and lawful Attonney(s)-in-Fact to sign, execute, seal
<br />and deliver oil its behalf as Surety, and as its act and deed, arty and all bonds, policies, all dertakings, or other like instruments, as follows;
<br />Five Million Dollars and 001100 ($5,000,000.00)
<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 cifiicc of the Company, a quorum being present and voting, on the 0", day of December, 1958, which
<br />resolution is still in effect:
<br />`RESOLVED, that the President or ,illy Vice President be hereby authorized, and empowered to appoint Attorneys -in -
<br />Fact of the Company to execute any and at] bonds, policies, undertakings, or other like instruments oil behalf of the
<br />Corporation, and may authorize any officer at any such Attorney -in -fact to affix the corporate seal; and may with or
<br />without cause modify or revoke any such appoinunent or authority. Any such writings so executed by such Attorneys -in -
<br />Fact shall be binding upon the Company as if they had been drily 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 atthority of the following Resolution adopted by the
<br />Hoard of Directors of the Company tit a meeting drily called and held on the 7"' day Of December, 1973.
<br />"RESOLVED, than the signature or the President or a Vice President and the seal of the Company play be affixed by
<br />facsimile On any power of attorney granted, and the signature of file 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 an the Company. Any Stich power so executed and sealed
<br />arc[ certified by certificate so executed and sealed sliall, with respect to lily bond or undertaking to whieh it is attached,
<br />continue to be valid and binding oil the Company."
<br />IN WITNESS WHEREOF, THE: CINCiNNYVTI INSURANCE COMPANY has caused these presents to be sealed with its corporate
<br />seal, duly attested by its Vice President this 1011, day of May, 2012,
<br />��H 4r
<br />.j. anRPORATE•3 THE' CINCINNATI INSURANCE COMPANY
<br />SEAL 4;
<br />oriin .
<br />Vice President
<br />STATE OF 01i10 } ss:
<br />COUNTY OF BUTLER )
<br />On this 10"' day of May, 2012, belore tie came the above-nainecl Vice President ol'THE CINCINNATI INSURANCE COMPANY,
<br />to ine personally known to be the officer described herein, and acknowledged that the seal of ,ycd to the preceding instrument is the corporate
<br />seal of said Company and the corporate seal and file signature or the officer were duly affixed and subscribed to said instrument by the
<br />authority and direction of said corporation.
<br />"11If I F01"
<br />y�� Off, MARK J. H LLER, Attorney at Law
<br />MARK
<br />PUBLIC - STATE OF OHIO
<br />r
<br />7r My commission has no expirallon
<br />date. Section 147.03 O.R.C.
<br />I. the undersigned Secretary orAssistaint Secretary ill"I'FIE CINCINNATI INSURANCE COMPANY, hereby certify that the above
<br />is a true and correct copy of the Original Power ofAttorney issued by said Company, and do hereby further certify that the said Power of
<br />Attorney is still in full tierce and effect.
<br />GIVEN under Illy hand and seal of Said Company at Fairfield, Ohio.
<br />this day of
<br />t7� CORPORATE 3
<br />e 5 E A L Assistant Secretary
<br />OHiO
<br />BN-100- (5112)
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