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CERTIFIED COPY OF POWER OF ATTORNEY
<br />. THE OHIO CASUALTY INSURANCE COMPANY
<br />HOME OFFICE, HAMILTON, OHIO
<br />!anvil Diu en by Vitae VCPSents: That THE 01-110 CASUALTY INSURANCE COMPANY, in pursuance
<br />of authority granted by Article VI, Section 7 of the By -Laws of said Company, does hereby nominate, constitute and appoint:
<br />_ of '.aln , I'f ; ;: 5.'.'9
<br />its true and lawful agent and attorney -in -fact, to make, execute, seal and deliver for and on its behalf as surety, and as
<br />its act and deed any and all BONDS, UNDERTAIUNGS, and RECOGNIZANCES, not exceeding in any single instance
<br />(S ; .� . , n n �) Dollars,
<br />excluding, however, any bond(s) or undertaking(s) guaranteeing the payment of notes and interest thereon
<br />And the execution of such bonds or undertakings in pursuance of these presents, shall be as binding upon said Company,
<br />as fully and amply, to all intents and purposes, as if they had been duly executed and acknowledged by the regularly
<br />elected ce
<br />o ff' I rs of the Company at its office in Hamilton, Ohio, in their own proper persons.
<br />The
<br />authority granted hereunder supersedes any previous authority heretofore granted the above
<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 j _ �.•-t day of p;g y
<br />named attorney(s )-in -fact.
<br />STATE OF OHIO,
<br />COUNTY OF BUTLER
<br />1 SS.
<br />tant Secretary
<br />day of hi;Y A. D. 19•` before
<br />On this f;Cq Y d the subscriber, a Notary Public of the State of Ohio, in and for the County of Butler, duly to me commissioned lly andn wni a be _ me
<br />Lloyd E. Geary, Assistant Secretary of THE OHIO CASUALTY INSURANCE COMPANY, p i
<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. IN TESTIMONY WHEREOF, I have hereunto set m hand and affixed my Official
<br />..geMeteee Seal at the City of Hamilton, State of Ohio, t and year first above written.
<br />_
<br />.,pa'
<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 />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 seat of the Company may be affixed by facsspimile to any Company of attorney or copy thereof issued
<br />on to be valid and binding upon the Company aw with the same force and effect asmho though by affixed.)' as original signatures and seal,
<br />Notary Pub is of Butler, State o Ohio
<br />My Commission expires
<br />ires "'•`=- '•'-= •••= �•••••d'"�'•''
<br />�._.
<br />1, the undersigned Assistant Secretary of The Ohio
<br />of attorney, Article VI Section 7 of the by -laws of
<br />and correct copies and are in full force and effect on this
<br />IN WITNESS WHEREOF, I have hereunto set my hand
<br />s.4300•D 6-90 15M
<br />CERTIFICATE
<br />Casualty Insurance Company, do hereby certify that the foregoing power
<br />the Company and the above Resolution of its Board of Directors are true
<br />date. 11th day of June A.D., 19 93
<br />and the seal of the Company this Y
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<br />Assistant Secretary
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