|
TCiE CtNCI13FMATl lI�tSURA1VCG CK?MPANY
<br /> Fairfie#d,Ohta
<br /> PQWER UFaTTC?RIVEY
<br /> KNOW Al.L.�ti2EN-HYfiHES.F.PRE�EPtTS.T1usi T7�tE CIt+TCINN}iTI Ii�TStfRANGE CQMPANY,a cttsgosatiatt orgsai��d undcr Ure iaivs of
<br /> thc Statc oE�Ohiu,pnd having;iks�principst ofi'ic�in the Ci#y bf�aic�ticid,Ohip,docs horc.by cautitu'te and appaint
<br /> Kcvin I..Bkclictiy;Randy S,Cannady;Tim R.pStfan,Glesrda lioffa3ar�;L►anfei A.'Martinj andfor 81ake H.Atlison
<br /> of Fbesyth.Dtidois its we nnd tawfut Att�rnay(s)-in-Fact to sign,execute,seai
<br /> and dc2ivcr.on:itc hchalf as Su'rcty;snd'as is"s aCt and d'eed,eny and alt bonds,�oticics.nndcrtakings,itr other litce iiutruraceets,as foilosvs:
<br /> ;Any such obliga#ions io the Utt�ted Sta'tes.up tp
<br /> TGiriy Mit�ion and Np/1�q0 Dollars(S30,000,000.00j.
<br /> 'fhts appointmcat is•mada unc(er and by authoriry ef fhe fblloEeing rosatutlon pnssed by tiie 8oard of Dircuors of said Coropang
<br /> ai a rneeting hctd.in ttic.princlptti•affice af t€tt�ompanv,a qsc�rum baing presint pnd ecrting,pn the b"'day of Deccinbec t9S$,wltiich
<br /> resotutian is-still in cffec[:
<br /> "Ci�SOLVBD.tfiat�t#ie Pr.�ident oi arsy Yice Presidcat be hcrc6y aatltoriz�d.aisd�cmpotvered•to ag�oitst Atforsrneys-in-
<br /> Fact af tfie CQmpany lo.execute any und att.bends,policies; nndariakings, or othcr Ilke ins�'un�ents on Gehatf of the
<br /> Corparat�on,and may auii3oriie any•offidcr ar any suth Atrorneyia-Faet tp att'ix 4�e cotporate scal;and may with ar
<br /> WithauC cause mddifg-ox tcvoke�ny sucls appaintn�ent ar autl�ori[�:Assy sesch ati�riGngs so exccutcd 6y strch Actarneys-in-
<br /> Facc shat!be bini�iag upan the Gomgurty as i�'they•htid becn duiy exectitcd and;acitno�vledgcd by ihc rcgutarty etcc�ed
<br /> afT'icars of thc Company,"
<br /> Shis Powrr�of A#iariioy is signcd and scated by iacsimtlo tt�tiJer and by:t#�t avtiscsrity of the FoAowing lttsaletiott adopted by thc
<br /> t3oard nf D'ucctnrs oi"the Company at a meeting duly callcd pnd hcid on the 7"duy oCDecembcr, !'973.
<br /> •,KESQC.'�EB;that ihc signature�af thc Presidcai or a Vice Pcesident and�tkzc seat,af the Compa�p map be affixed by
<br /> facsititrtc an ariy'power of attorrie�graritod,and Ute.signatura of the Soerctary nr Assistant Se�ratery arid the scai of thc
<br /> Comp'ariy may.be aftixed by facsirrsile ta�ny'certificate of uny svch..power arid eny such potvet of.certificatc bcaring
<br /> such FadsimiEe signatttre�nd sCtsl shat!'be vn3id�spd binding oa Flte Gompsny.AIIy SUC�1 jlOW4!"Sb C.YCCt22cc{and Se8{ecI
<br /> 8nd eePtSF[Cd�Iajt Cti'�I�iC9tC�ff_�X�ICd 82ttI 5C8�Cd SItaI�,vritti iesp�ct to arsy Ewnd nr nndcr.taking;a u�tieh it is attacEsed,
<br /> conHnue�o ba valid aftd bfn�ding on.thc Car.�pany."
<br /> II�t Wf3'l�iFSS WHEItEC3FT,1'FIE CIAiGINi+111Ti i23S(7R:ANCE GflIvll'ANY'has caused tfiase presents to be seffted with its.corparate
<br /> seat,du3y attasted by its"�ice Pres'tdertt thiS$t°day of tvinrcti,2017.
<br /> ''���•w`�. THE CC�CC;iNMATi Ii�i3URANCE CO1kSPA'NY
<br /> a�s+aRrakx�c�
<br /> � SEAt ,y. ���(y
<br /> � QN 40 � <r�-1�� y � �'. ��
<br /> �tCC g!`CSi(�tiit
<br /> STATE OP�HIQ }�55.:
<br /> COUNTY OF B'tJT`LEIt )
<br /> On thi� g"' dffy of Iilarch. 2fiT?. tscftird mc_camo tF�c abov�-r�amed Vica Frrsident of SHE CtNC1NhiATt MSUR,hNCE
<br /> COMPANY,to inG�enanal{y kno�vn to be tt'te af�cCr.desc�ibcd her�in,and ackri.owtcdged that thc seal affixed to thc prececlin�instrument is
<br /> thc cotpprn't.e.stai ofsaid Company and thc�carpurate saul and the siginature oCthe affi,cer�tvero dnly'affixci!andsabsoribed tn said instrement
<br /> by tt�e authority ani�direction aE'saiit,corpQiation.
<br /> ,,`,N�.riit A t'r�+`'�i
<br /> +`�'L�`� � ''�;1l�'�/�,-
<br /> t� � � ��.:
<br /> ��. �� �� ,
<br /> €�:� '�� - .. __
<br /> ' ��. 4a,�� ` MARK J:H L[:ER*Attemey ut Caw
<br /> Ftt1TARY.PU9tfC.B'1'pTE OF OMtO
<br /> �,��r�N�tW*'"�� ats.SecUonl4T.C3 O.RsC trattan
<br /> i;tt�c uniJersigned Seci�ctary or Assista3yt Sccreta•ry of 7"�IE Gt�IGiPTht�4Tt INSURANEE CUMPAt+1X,hercby ceriify lhut�hc abovc
<br /> is u true§nd corrcct copy qf�the Or�g,ina!Pawcr of AUvrncy issc�ed by said Cbrrmpan;y,and do hcreby furthdr eenify IE�ut the said Rpw�r of
<br /> Attosney is.stitt in;fult forrx and ct�bot
<br /> � GtVL•T!undcr my ioand arid scal'of said Com�iany at Fairfccli3,Ohio.
<br /> �,►5 5th dey of Septernber, 2019 • //�/� -�yr
<br /> yr�yiRtw,�- ..��+���~ ` f%c.f�n�-^�
<br /> �_�c�� L SccfCtary
<br /> •ex�o :v
<br /> $N-t005(3/1?y
<br />
|