R2014-46 ACCEPTING THE BID AND AUTHORIZING CONTRACT FOR WILLIAM STREETSCAPE ENHANCEMENT PROJECT

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' THE CINCINNATI INSURANCE COMPANY Fairfield, Ohio ' POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS:That THE CINCINNATI INSURANCE COMPANY,a corporation organized under the laws of the State of Ohio, and having its principal office in the City of Fairfield, Ohio, does hereby constitute and appoint ' Jeffrey L. Shade and/or Wesley P. Shade ' of Decatur, Illinois its true and lawful Attomey(s)-in-Fact to sign, execute, seal, 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: Any such obligations in the United States, up to ' Twenty Million and No/100 Dollars ($20,000,000.00) . This appointment is made under and by authority of the following resolution passed by the Board of Directors of said Company at a meeting held in the principal office of the Company, a quorum being present and voting, on the 6th day of December, 1958,which resolution ' is still in effect: "RESOLVED, that the President or any Vice President be hereby authorized, and empowered to appoint Attorneys-in-Fact of the Company to execute any and all bonds, policies, undertakings, or other like instruments on behalf of the Corporation, and may ' authorize any officer or any such Attorney-in-Fact to affix the corporate seal; and may with or without cause modify or revoke any such appointment or authority.Any such writings so executed by such Attorneys-in-Fact shall be binding upon the Company as if they had been duly executed and acknowledged by the regularly elected officers of the Company." "RESOLVED,that the signature of the President or a Vice President and the seal of the Company may be affixed by facsimile on any power of attorney granted, and the signature of the Secretary and the Seal of the Company may be affixed by facsimile to any certificate of any such power and any such power of certificate bearing such facsimile signature and seal shall be valid and binding on the Company. Any such power so executed and sealed and certified by certificate so executed and sealed shall,with respect to any bond or undertaking to which it is attached, continue to be valid and binding on the Company." IN WITNESS WHEREOF, THE CINCINNATI INSURANCE COMPANY has caused these presents to be sealed with its corporate seal, t duly attested by its Vice President this 15th day of October, 2013. THE CINCINNATI INSURANCE COMPANY tSTATE OF OHIO )ss: '�"� COUNTY OF BUTLER ) Stephen A. Ventre ' Vice President On this 15th day of October, 2013 before me came the above-named Vice President of THE CINCINNATI INSURANCE COMPANY, to me personally known to be the officer described herein; and acknowledged that the seal affixed to the preceding instrument is the corporate seal of said Company and the corporate seal and the signature of the officer were duly ' affixed and subscribed to said instrument by the authority and direction of said corporation. VICKI A. GALL Notary Public,State of Ohio �� /� ' My Commission Expires 10/22/17 i. I the undersigned Secretary or Assistant Secretary of THE CINCINNATI INSURANCE COMPANY, hereby certify that the above is ' the Original Power of Attorney issued by said Company, and do hereby further certify that the said Power of Attorney is still in full force and effect. GIVEN under my hand and seal of said Company at Fairfield, Ohio. ' this 24th day of April, 2014 yC V& _ Scott R. Boden ' Assistant Secretary ' BN-1417(5/09)