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I nr LIIV LIIV IVNI I INOURNIVLC LUIVIt'NIV T
<br /> THE CINCINNATI CASUALTY COMPANY
<br /> Fairfield,Ohio
<br /> POWER OF ATTORNEY
<br /> KNOW ALL MEN BY THESE PRESENTS:That THE CINCINNATI INSURANCE COMPANY and THE CINCINNATI CASUALTY
<br /> COMPANY, corporations organized under the laws of the State of Ohio,and having their principal offices in the City of Fairfield, Ohio
<br /> (herein collectively called the"Companies"),do hereby constitute and appoint
<br /> Kevin J. Breheny; Randy S. Cannady;Tim R. Patton; Daniel A. Martini; Blake E.Allison;
<br /> Randy S. Taylor;James D. Morgason;Ashlyn Tucker Wor Wesley Shade
<br /> of Forsyth, Illinois
<br /> their true and legal Attorney(s)-in-Fact, each in their separate capacity if more than one is named above, to sign, execute,seal and
<br /> deliver on behalf of the Companies as Surety, any and all bonds, policies, undertakings or other like instruments, as follows:
<br /> ' Any such obligations in the United States, up to
<br /> Forty Million and No/100 Dollars($40,000,000.00).
<br /> This appointment is made under and by authority of the following resolutions adopted by the Boards of Directors of The Cincinnati
<br /> Insurance Company and The Cincinnati Casualty Company,which resolutions are now in full force and effect, reading as follows:
<br /> RESOLVED. that the President or any Senior Vice President be hereby authorized, and empowered to appoint Attorneys-in-Fact
<br /> of the Company to execute any and all bonds, policies, undertakings,or other like instruments on behalf of the Corporation, and
<br /> may authorize any officer or any such Attorney-in-Fact to affix the corporate seal; and may with or without cause modify or
<br /> revoke any such appointment or authority.Any such writings so executed by such Attorneys-in-Fact shall be binding upon the
<br /> Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company.
<br /> RESOLVED,that the signature of the President or any Senior Vice President and the seal of the Company may be affixed by
<br /> facsimile on any power of attorney granted, and the signature of the Secretary or Assistant Vice-President 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 such
<br /> facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified
<br /> by certificate so executed and sealed shall, with respect to any bond or undertaking to which it is attached, continue to be valid
<br /> and binding on the Company.
<br /> IN WITNESS WHEREOF,the Companies have caused these presents to be sealed with their corporate seals, duly attested by their
<br /> ' President or any Senior Vice President this 16th day of March,2021.
<br /> a�,ln::: �• ni Usna
<br /> CORPORATE %
<br /> =,SEALI " SEAL '
<br /> THE CINCINNATI INSURANCE COMPANY
<br /> THE CINCINNATI CASUALTY COMPANY
<br /> STATE OF OHIO )SS:
<br /> COUNTY OF BUTLER
<br /> On this 16th day of March, 2021 before me came the above-named President or Senior Vice President of The Cincinnati Insurance
<br /> Company and The Cincinnati Casualty Company,to me personally known to be the officer described herein, and acknowledged that the
<br /> seals affixed to the preceding instrument are the corporate seals of said Companies and the corporate seals and the signature of the
<br /> officer were duly affixed and subscribed to said instrument by the authority and direction of said corporations.
<br /> Keith C�ett,Attorney at Law
<br /> Notary Public—State of Ohio
<br /> My
<br /> OFcommission has no expiration date.
<br /> • TF �
<br /> '•••.aaa,a,a,,,.a•a`'�� Section 147.03 O.R.C.
<br /> I,the undersigned Secretary or Assistant Vice-President of The Cincinnati Insurance Company and The Cincinnati Casualty Company,
<br /> hereby certify that the above is the Original Power of Attorney issued by said Companies,and do hereby further certify that the said
<br /> Power of Attorney is still in full force and effect.
<br /> Given under my hand and seal of said Companies at Fairfield, Ohio,this 12th day of January 2024
<br /> �a•"In,ma�nr \enact a,u,•r
<br /> 6
<br /> :`CORPORATE � y CORPORATE
<br /> = SEAL - SEAL ' < i
<br /> • OHIO OHIO
<br /> BN-1457(3/21)
<br />
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