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THE CINCINNATI INSURANCE COMPANY
<br />KNOW AL.L. MEN BY THESE PRESENTS: That 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 />Mark E. Wobbc; Barbara E. Pearson; Nicole L. Bicknell; Jennifer L. Kasznia,- William J. Cerney, 111; Wesley L. Mantooth;
<br />Jordan M. Srlicibcr; Sandra L. Junk; Theresa M. Burns; Megan E. Riesenberg and/or Cheryl E. Alkire
<br />of South Bend, Indiana its true and lawful Attorneys) -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 6"' day of December, 1959, 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 instruments on 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 seated 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 711, day of December, 1973,
<br />"RESOLVED, that the signature of the President or a Vice President and the seat 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 seated
<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 CfNCINNATI INSURANCE COMPANY has caused these presents to be sealed with its corporate
<br />seal, duly attested by its Vice President this 9" day of March, 2017,
<br />1 "" W % THE CINCINNATI fNSURANCE COMPANY
<br />CORPORATE
<br />SEA
<br />Vice President
<br />STATE OF OHIO ss:
<br />COUNTY OF BUTLER
<br />On this 81" day of March, 2017, before me came the above -named Vice President of THE CINCINNATI INSURANCE
<br />COMPANY, to me personally known to be the officer described herein, and acknowledged that the seal affixed to the preceding instrument is
<br />the corporate seal of said Company and the corporate seal and the signature of the officer were duly affixed arid subscribed to said instrument
<br />by the authority and direction of said corporation,
<br />40001S1111101%4.+
<br />OL
<br />NA,
<br />MARK J. HILLE
<br />NOTARY PUBLIC - STATE OF OHIO
<br />My commission has no expiration
<br />zMp
<br />it 0 IF date. Section 147.03 O.R.C.
<br />1, the undersigned Secretary or Assistant Secretary ofTllE CINCINNATI INSURANCE COMPANY, hereby certify that the above
<br />is a true and correct copy of [lie 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 iny hand and 'Wal of lid Cornpaiiy m Fairfield, Ohio.
<br />this day of
<br />f
<br />CORPORATE
<br />SEAL Secretary
<br />0
<br />ED
<br />BN-1005 (3/17)
<br />
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