THE CINCINNATI INSURANCE COMPANY
<br />Fairfield, Ohio
<br />POWER OF ATTORNEY
<br />KNOW ALL MEN BY THESE PRFSIsNTS:TllatTHE CINCINNATI INSURANCE COMPANY, a coillonuion; organized Linder the laws of
<br />the State or Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute rend jjj)p(-mijjt
<br />Laura Nolan, Marla Sue Bell, Douglas Coutts,
<br />of North Canton, 01-1 its true and lawful Attorricy(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 />Five Million Dollars and 00/100 ($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 office of the Company, a quorum being prescin and voting, on the 61" day of Devember, 1958, which
<br />resolution is still in elTecr
<br />"RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Altorneys-in-
<br />Fact ol, the Company to execute fflkY and all b(nids, policies, undertakings, or other like instruments on behalf of the
<br />Coffioration, uld play authorize an,�, officer Or any such AtIonicy-in-Fact to affix tite corporale seal; and may wilh or
<br />without catv'w modify or revoke aily stich orauthofky Any sueb writings so exectiled by such Altorneys-in-
<br />Fact shall be binding upon the Company ,is ifibey had licell (July es '
<br />ce"Ied aod: iticknowled-ged by the rogiflady elected
<br />oll"I cers o I" I he 01111 pa it Y"
<br />This Power ol'Atiorney is signed and sealed by facsimile Linder and by the authority of the following Resolution adopted by the
<br />Board of Directors of the Compatty at a meeting duly r called and held on the 7 Ih day of December, 1973.
<br />"RE'SOINt-1), ih;ij tile signature of the President or a Vice President and the seal of tile (`c))npany may be affixed by
<br />fitesinlile on any power of attorney granted, Ond tile signature ofthe Secretary or Assis'Usill Seerviat"
<br />y and die seal of tile
<br />Company may be, allixed by iacsinlile to ally evrtificaac or any such Power and any such powcr ofeellificate bealitbg
<br />such I'hesiluile signature and seal shall be %alkl acid biWi!116) on tile Company, Any such po%kersoexecuted and sealed
<br />and certified 1Ty cerlificaic so executed asid waled shall, willi respect to any bond or luldertiking to which it is atjacljc�d,
<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 10", day of May, 2012.
<br />POPATE THE CINCINNATI INSURANCE COMPANY
<br />SEAL
<br />STATE OF OHIO 1 ss„ Vice President
<br />COUNTY OF BUTLER
<br />On this 10"' day of May, 2012, before me came the above -named Vice President of THE CINCINNATI INSURANCE COMPANY,
<br />to tile 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 dircctioni. of said corporation.
<br />1111P.
<br />4.1
<br />MARK J. H LLER, Attorney at Law
<br />NOTARY PUBLIC - STATE OF OHIO
<br />"ram 1Iy My commission has no expiration
<br />004'r"..
<br />date. Section 147.03 O.R.C.
<br />1, 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 Linder illy hand and seal of said Company at Fairfield, Ohio.
<br />this 11th day OfMarch, 2019
<br />13V talq,,
<br />APORATE
<br />SEAL
<br />Ohio
<br />(9
<br />BN- 1005 (5/12)
<br />f 40
<br />tan- Secretary. .................. Assistant
<br />
|