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CERj.•IED COPY OF POWER OF ATTORNEY
<br />THE WHO CASUALTY INSURANCE COMPANY
<br />HOME OFFICE, HAMILTON, OHIO
<br />No. 29 -389
<br />nofn ■11 Alen hg these presents: That THE OHIO CASUALTY INSURANCE COMPANY, in pursuance
<br />of authority granted by Article VI, Section 7 of the By -Laws of said Company, dots hereby nominate, constitute and appoint:
<br />Harold Rushton or Amy M. Miller
<br />its true and lawful agent and attorney -in -fact, to make, execute,
<br />its act and deed any and all BONDS, UNDERTAKINGS, and RECOGNIZ
<br />ONE MILLION
<br />excluding, however, any bond(s) or undertakings) guaranteeing the paymen
<br />of Edina, Minnesota
<br />seal and deliver for and on its behalf as surety, and as
<br />ANCES, not exceeding in any single instance
<br />(S 1,000,000.00 - _) Dollars,
<br />t of notes and interest thereon
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall
<br />as fully and amply, to all intents and purposes, u if they had been duly executed
<br />elected officers of the Company at its office in Hamilton, Ohio, in their own proper persons.
<br />The authority granted hereunder supersedes any previous authority heretofore granted
<br />8 SEAL la
<br />STATE OF OHIO,
<br />COUNTY OF BUTLER
<br />be as binding upon said Company,
<br />and acknowledged by the regularly
<br />the above named attorney(s)-in-fact.
<br />In WITNESS WHEREOF, the undersigned officer of the said The Ohio Casualty
<br />Insurance Company has hereunto subscribed his name and affixed the Corporate Seal of the
<br />said The Ohio Casualty Insurance Company this 18th day of May 1993..
<br />} SS.
<br />On this 18th
<br />day of May
<br />Assiscot Secretary
<br />A. D. 19 93 before
<br />the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly commissioned and qualified, came
<br />Lloyd E. Geary, Assistant Secretary of THE OHIO CASUALTY INSURANCE COMPANY, to me personally known to be the
<br />individual and officer described in, and who executed the preceding instrument, and he acknowledged the execution
<br />of the same, and being by me duly sworn deposeth and saith, that he is the officer of the Company aforesaid, and
<br />that the seal affixed to the preceding instrument is the Corporate Seal of said Company, and the said Corporate Seal and his
<br />signature as officer were duly affixed and subscribed to the said instrument by the authority and direction of the said
<br />Corporation.
<br />weernerey
<br />e`�� "•``ar'O
<br />y pt
<br />'444
<br />2:10°
<br />IN TESTIMONY WHEREOF, I have hereunto set m hand and affixed my Official
<br />Seal at the City of Hamilton, State of Ohio, t and year first above written
<br />Notary Pub is in • -!pof Butler, State of Ohio
<br />My Commission expires Daeember 26, 1996.
<br />This power of attorney is granted under and by authority of Article VI, Section 7 of the By -Laws of the Company, adopted by
<br />its directors on April 2, 1954, extracts from which read:
<br />"ARTICLE VI"
<br />"Section 7. Appointment of Attorney -in -Fact, etc. The chairman of the board, the president, any vice - president, the
<br />secretary or any assistant secretary shall be and is hereby vested with full power and authority to appoint attorneys -in -fact
<br />for the purpose of signing the name of the Company as surety to, and to execute, attach the corporate seal, acknowledge
<br />and deliver any and all bonds, recognizances, stipulations, undertakings or other instruments of suretyship and policies of
<br />insurance to be given in favor of any individual, firm, corporation, or the official representative thereof, or to any county
<br />or state, or any official board or boards of county or state, or the United States of America, or to any other political sub-
<br />division."
<br />This instrument is signed and sealed by facsimile as authorized by the following Resolution adopted by the directors of the
<br />Company on May 27, 1970:
<br />"RESOLVED that the signature of any officer of the Company authorized by Article VI Section 7 of the by -laws to appoint
<br />is attorneys in fact, the signature of the Secretary or any Assistant Secretary certifying to the correctness of any copy of a
<br />power of attorney and the seal of the Company may be affixed by facsimile to any power of attorney or copy thereof issued
<br />on behalf of the Company. Such signatures and seal are hereby adopted by the Compan as original signatures and seal,
<br />to be valid and binding upon the Company with the same force and effect as though manually affixed."
<br />CERTIFICATE
<br />I, the undersigned Assistant Secretary of The Ohio Casualty Insurance Company, do hereby certify that the foregoing power
<br />of attorney, Article VI Section 7 of the by -laws of the Company and the above Resolution of its Board of Directors are true
<br />and correct copies and are in full force and effect on this date.
<br />IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Company this 8th day of APR A.D., 19 97
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<br />Assistant Secretory
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