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THE CINCINNATI INSURANCE COMPANY
<br />Fairfield, Ohio
<br />POWER. OF ATTORNEY
<br />KNOW ALL MEN 13Y THESE PRESENTS: That THE CINCINNATI INSURANCE COMPANY, a corporation organized under the laws of
<br />the Slate of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and appoint
<br />Tracie House, Rebecca Mann, Wendy McSorley, Kathleen Goepfrich, Nancy Fedder, Lisa Meek, Thomas Cassady, Jr., Gregg Brasseur,
<br />of South Bend, IN its IT -tic and lawful Attorney(s)-in-Fact to sign, execute, seal
<br />and deliver on its behalf as Surely, and as its act and deed, any and all bonds, policies, undertakings, or other like instruments, as follows;
<br />Twenty Five Million Dollars and 001100 ($25,000,000.00)
<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 mecling held in the principal office of the Company, a quorum being present and voting, on the 61"1 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 Attorneys -in -
<br />Fact of the Company to execute any and all bonds, policies, undertakings, or other like instrurnents oft behalf of the
<br />Corporation, and may authorize any officer or any such Attorney -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 Attorneys -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 tite Company at a meeting duly called and held oil the 711, 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 100' day of May, 2012.
<br />p'u lnap•�
<br />t� THE CINCINNATI INSURANCE COMPANY
<br />r7 rnRKWATE
<br />� SEAL
<br />Vice ['resident
<br />STATE OF OHIO ) ss:
<br />COUNTY OF BUTLER )
<br />Olt this 10"' day of May, 2012, before me came the above -named Vice President orTHE CINCINNATI INSURANCE COMPANY,
<br />to the 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 />♦d? MAHK J. H I LER, Attorney at Law
<br />NOTARY PUBLIC - STATE OF OHIO
<br />My commission has no expiration
<br />'••..;, ofI►•* date, Section 147.03 O,R,C,
<br />1, tite 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 flower of Attorney issued by said Company, and do hereby further certify that the said Power of
<br />Altoniey is still in full force and effect.
<br />,GIVEN under illy hand and seal of said Company al Fairfield, Ohio.
<br />this day of
<br />0 g /
<br />SEAL
<br />13N-1005 (5/12)
<br />Assistant Secretary
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